May 9, 2016 at 6:00 PM - Called Meeting

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

Information

March 31, 2016 Financial Report

2016-17 Budget Update

Program Evaluation Update

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

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate recommendation to terminate probationary employment contracts of certified employees at the end of the 2015-16 contract year

Deliberate recommendation to propose nonrenewal of  term employment contracts of certified employees

Deliberate specifying the manner of hearing(s), if any, concerning the proposed nonrenewal of term employment contracts of certified employees in accordance with Policy DFBB

Deliberate recommendation to nonrenew term employment contracts

Deliberate Executive Director of Information Systems recommendation

Deliberate Director, External Communications and Media Relations recommendation

Deliberate Director, Parent and Community Engagement recommendation

Deliberate recommendation to approve and authorize the Superintendent to execute a Compromise Settlement Agreement in EEOC Charge No. 460-2015-03688

Reconvene in Open Session

Consider Action on Closed Session Items

Review

Review proposed construction projects

2014 Bond Program Construction Bid Package  #2 – Paving and Lighting Improvements

2014 Bond Program Construction Bid Package  #06 – Construction of New Elementary School 49

2014 Bond Program Construction Bid Package  #05 – Construction of New Elementary School 50

2014 Bond Program Bid Package  #07 – Multi-Campus Renovations at Willowridge HS, Kempner HS, and Ridgemont ECC

2014 Bond Program Bid Package  #09 – Mechanical Renovation at Clements HS, Roofing at the Athletic Complex; and  Bid Package #19 – Chiller Replacement at Drabek ES

Review proposed revisions to local Board policy, specifically:

CW (Local):  Naming Facilities

EG (Local):  Curriculum Development

EHAC (Local):  Basic Instructional Program – Required Instruction (Secondary)

EHBB (Local):  Special Programs – Gifted and Talented Students

EHBC(Local)  Special Programs – Compensatory/Accelerated Services

EHBE (Local):  Special Programs – Bilingual Education/ESL

EIE (Local):  Academic Achievement – Retention and Promotion

EIF (Local):  Academic Achievement – Graduation

Review Proposed Agreements and Memoranda of Understanding

Affiliation Agreement between Fort Bend ISD and the Iowa State University of Science and Technology, Department of Food Science and Human Nutrition for the acceptance of Dietetic Interns enrolled in the ISU Dietetic Internship Program

Interlocal Agreement between Fort Bend ISD and Fort Bend County for Tax Collection Services

Memorandum of Understanding (MOU) between Fort Bend ISD and Cenikor Foundation to provide substance abuse treatment to FBISD adolescents and their parents

Interlocal cooperation contract between Fort Bend ISD and The Charles A. Dana Center at the University of Texas in Austin regarding summer professional development

Review proposed budget and tax items

Recommended compensation proposal for 2016-17

Additional campus staff positions for the 2016-17 fiscal year

Setting the date, time, and place to conduct a public budget meeting to receive information, comments, and taxpayers’ views on the proposed 2016-17 school district budget and tax rates

Setting the 2016 maintenance and operation tax rate at $1.04

Setting the 2016 debt service tax rate at $.28

Review proposed order authorizing the conversion of Fort Bend Independent School District variable rate unlimited tax school building bonds, Series 2015A to a new rate period

Review proposed new account at Texas CLASS, a governmental investment pool

Review proposed adoption of a Board Resolution authorizing Fort Bend ISD to participate in the Texas Public Energy Alliance (TPEA)

Review proposed donations over $10,000

Review proposed purchases exceeding $50,000, specifically for:

Sheltered Instruction Observation Protocol (SIOP) Model Training and Related Item

Instructional  Management System

Invent Now Summer Camp Curriculum

Kickstart Kids Martial Arts Program

Math Solutions®

The College Board – AP Insight®

Milk and Juice Products

IT Closet Power Refresh

Camera System Installation, Equipment, Services and Related Items

Fire Alarm Parts, Supplies, Related Items and Services

Relocation of Temporary Classroom Buildings

K12 Insight Technology and Communications Services

Review minutes from previous meetings

April 11, 2016 Called Meeting and Agenda Review

April 25, 2016 Regular Board Meeting

Audience response to Agenda Review Items posted for this meeting