January 19, 2016 at 6:00 PM - Regular Business 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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Pledge of Allegiance
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Silent Invocation
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Recognitions
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Audience Items
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Information
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District Discipline Update
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Comprehensive Policy Review: E Series – Instruction
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Improvement Required (IR) Schools Plan Update
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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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Deliberate proposed settlement between USOR Site PRP Group and Fort Bend Independent School District for the USOR Site
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551.074 - personnel matters
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Deliberate middle school assistant principal recommendation
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Deliberate high school assistant principal recommendation
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Deliberate hearing officer’s recommendation regarding a Level Three employee grievance appeal
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Deliberate amendment to the superintendent's contract
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Board Members' Reports
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Activity Report
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Special Reports
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Consider approval of proposed revisions to Board Policies, specifically:
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EHAD (Local) regarding Basic Instructional Programs – Elective Instruction
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EMDA (Local) regarding Miscellaneous Instructional Policies
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Consider approval of proposed 2016-17 District calendar
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Consider approval of proposed 2016-17 Early Release and Professional Development Waivers
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Consider approval of Weighted Selection Criteria to be used in the District’s procurement of construction services with the Competitive Sealed Proposal method
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Consider approval of a proposed Memorandum of Understanding (MOU) Between Fort Bend ISD and Wharton County Junior College (WCJC) for 2015-16 regarding our dual credit partnership
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Consider approval of a proposed easement to the City of Sugar Land for the purpose of installing a recreational trail along Austin Parkway as part of the Town Center Pedestrian and Bicycle Improvements
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Consider approval of a proposed Certificate of Resolution regarding the Petition for Addition of Land to Fort Bend County Municipal Utility District No. 134D
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Consider approval of proposed agreements
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Construction services agreement between Fort Bend ISD and E- Contractors for foundation repairs at Townewest and Meadows Elementary Schools
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Interlocal Agreement between Fort Bend ISD and the Sienna Plantation Levee Improvement District (SPLID) for athletic facility improvements and maintenance at Baines Middle School
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Affiliation Agreement between Fort Bend ISD and ACT Houston regarding development and implementation of alternative certification methods for teachers in areas of critical need
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Consider approval of donations exceeding $10,000
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Consider approval of purchases exceeding $50,000, specifically for:
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Fine Paper & Printing Supplies
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Printing, Scanning, and Document Distribution Services
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Marketing and Advertising Services
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Teacher Pre-Screening Tool
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Consider approval of minutes from previous meetings
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November 30, 2015 Called Meeting and Workshop
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December 7, 2015 Called Meeting and Agenda Review
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December 14, 2015 Regular Board Meeting
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December 16, 2015 Called Meeting and Workshop
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Action
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Consider approval of purchases exceeding $50,000, specifically for Learning Forward® Professional Services
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Consider approval of proposed revisions to Board Policies, specifically:
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EB (Local) regarding school year
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EJ (Local) regarding Academic Guidance Program
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EMB (Local) regarding Miscellaneous Instructional Policies – Teaching about Controversial Issues
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Information
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Development of Sienna Campus Site
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Review Future Board Meeting Agenda Items
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Adjournment
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