September 14, 2015 at 6:00 PM - Called Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law
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Information
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Facilities Master Plan Update
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Review
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Review proposed Elementary Education Specifications
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Review proposed Elementary Schematic Designs
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Elementary School 48 Schematic Design
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Elementary School 49 Schematic Design
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Elementary School 50 Schematic Design
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student
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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate recommendation to approve the Resignation and Release Agreement between FBISD and a certified employee
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Deliberate recommendation to issue School District Teaching Permit for CTE-Health Science
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Review proposed resolution approving the 2015 tax year tax roll, based on the certified 2015 values from the Fort Bend County Central Appraisal District
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Review proposed resolution adopting the combined Ad Valorem tax rate of $1.34 per $100 of valuation for the Fort Bend Independent School District for the 2015 tax year
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Review proposed assignment of professional service firms to 2014 Bond Program Phase 2 and Phase 3 projects
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Review proposed Interlocal Agreements and Memoranda of Understanding
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Interlocal Agreement between Fort Bend ISD and Fort Bend County regarding the Saved by the Bell truancy program
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Memorandum of Understanding (MOU) between Fort Bend ISD and the Fort Bend Regional Council on Substance Abuse (FBRC) regarding Pride Survey administration for 2015-16
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Memorandum of Understanding (MOU) between Fort Bend ISD and Houston Community College (HCC) regarding dual credit and college prep courses
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Memorandum of Understanding (MOU) between Fort Bend ISD and Wharton County Junior College (WCJC) regarding College Connections Program (CCP) implementation
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Review proposed agreements
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Affiliation Agreement between Fort Bend ISD and Texas State University (TSU) regarding an educational student teaching training program
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Agreement between Fort Bend ISD and Safe & Civil Schools regarding District Staff Development in the areas of CHAMPS and Foundations
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Review proposed administrators who will serve as Texas Teacher Evaluation and Support System (T-TESS) appraisers for schools in the T-TESS Refinement Year pilot for the 2015-16 school year
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Review proposed budget amendments
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Review proposed donations exceeding $10,000
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Review proposed purchases exceeding $50,000, specifically for:
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ActiveCare Diabetes Program
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SurgeryPlus Healthcare Services
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MHBT/iNGAGEDhealth Services and Technology
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Supplementary Band and Orchestra Instruments, equipment, and related items
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School/Office Furniture and related services
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Supplementary OEM Kitchen Equipment parts, preventative maintenance, repairs, and related items
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Fire Protection System Inspections, repairs and related items
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Parking lot repairs and site lighting installation at the Lake Olympia Transportation (LOT) Terminal
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IT Closet Power Refresh
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Review minutes from previous meetings
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August 10, 2015 Called Meeting and Agenda Review
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August 17, 2015 Regular Board Meeting
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August 28, 2015 Called Meeting and Teambuilding Workshop
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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