August 4, 2025 at 6:00 PM - Called Meeting and Agenda Review

Call to order
 

Pledge of Allegience
 

Administration of Oath of Office to New Chief of Police
 

Information
 

Bond 2023 Overview
 

Disaster Procurement Update - Hurrican Beryl
 

Public Comment
 

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
 

Reconvene in Open Session
 

Consider Action on Closed Session Items
 

Review
 

Board of Trustees Meeting Minutes: Consideration and approval of the minutes of Fort Bend ISD Board of Trustees meetings and/or public hearings on the following dates: 

• July 21, 2025 Special Called Meeting
• July 21, 2025 Called Meeting and Agenda Review
• July 28, 2025 Regular Business Meeting
   

Agreement for Purchase of Attendance Credit (Option 3 Agreement) for 2025-26: Consideration and action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2025-2026 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit, the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) or the Agreement for Purchase of Attendance Credit and Netting Chapter 48 Funding.
 

Original Equipment Manufacturer (OEM) Kitchen Equipment Parts, Preventative Maintenance, Repairs, and Related Items (Supplemental): Consideration and approval for the purchase of OEM kitchen equipment parts, preventative maintenance, repairs, and related Items and authorization for the Superintendent to negotiate and execute the agreements through February 2030.
 

Storm Sewer: Sanitary Sewer; Force Main; and Water Line Easements with Sienna MUD No. 7 for property on Sienna Lakes Drive: Consideration and approval of Storm Sewer; Sanitary Sewer; Force Main; and Water Line Easement Agreements with Sienna Municipal Utility District No. 7 at property owned by FBISD on Sienna Lakes Drive, and authorization for the FBISD Board President and/or designee to negotiate and execute this easement.
 

CHS-THS GAPP International Travel: Consideration and approval of international travel during the summer of 2026 by Clements High School and Travis High School students. Students can participate in the 2026 German - American Partnership Program (GAPP) in Germany.
 

Deletion of Policy DI (Local): Consideration and approval of proposed deletion of local policy (DI Local).
 

Revision of Policy FD (Local) and FM (Local): Consideration and approval of proposed revision of local policy (FD Local) and (FM Local). 
 

Revision of Policy FMF (Local): Consideration and approval of proposed revision of local policy (FMF Local).
 

Revision of Policy FNCE (Local): Consideration and approval of proposed revision of local policy FNCE (Local).
 

Review of proposed expenses that exceed $50,000: Specifically for:

Construction Services for Hightower High School Renovations (BP032): Consideration and approval of a Construction Services Agreement with Bartlett Cocke General Contractors for Hightower High School Renovations Project (BP032) for a not-to-exceed amount of $11,750,000 and authorization for the Superintendent to negotiate and execute or terminate the agreement.
 

District Support Consulting Services (Supplemental): Consideration and approval for the purchase of district support consulting services from STAR Autism Support Inc. and authorization for the Superintendent to negotiate and execute the agreement through July 2027.
 

25-043MG Industry-Based Certification and Licenses for Career and Technical Education (CTE): Consideration and approval for the purchase of industry-based certifications and licenses for Career and Technical Education (CTE) from multiple vendors in an amount not to exceed $3,000,000 over five years and authorization for the Superintendent to negotiate and execute the agreements through August 2030. 

 

Adjournment