September 19, 2016 at 6:00 PM - Regular Business 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

Pledges of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

District Planning Update

2015-16 STAAR Performance and Accountability 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

Consider proposed Resolution Agreement with the U.S. Department of Education, Office for Civil Rights  Reference No. 06-16-1343, and authorization for the Superintendent to negotiate and execute the agreement

551.072 - consider purchase, exchange, lease, or value of real property

551.074 - personnel matters

Deliberate recommendation to propose termination of a probationary employment contract of a certified employee for good cause

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

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.

Consider approval of 2016-17 Goals and Objectives

Consider approval of 2016-17 Superintendent Evaluation Instrument

Consider approval of 2007 and 2014 bond program construction projects, project budgets, and related items

Construction of New Playground and Playground Hard Surface Canopy at Heritage Rose Elementary School

2014 Bond Program Bid Package  #11 – Construction of 10 New Classrooms each at Scanlan Oaks ES and Holley ES, Renovations at Various Locations

Professional Service Firms for the Career and Technology Project

Schematic Design for the Career and Technical Education (CTE) Center

Budget amendment regarding use of 2014 Bond Program Contingency Funds

Consider approval of Agreements, Memoranda of Agreement (MOA), and Memoranda of Understanding (MOU)

Agreement between Fort Bend ISD and ACE SL, LLC, to conduct 2016-17 FBISD Graduation Ceremonies at the Smart Financial Centre at Sugar Land

Amendment to the post-closing agreement for land purchased in Sienna Plantation

Interlocal Agreement for Joint Use of the Facility (Missouri City Middle School Gymnasium)

Agreement between Fort Bend ISD and Texas A&M University (TAMU), Department of Educational Psychology (EPSY)  to provide TAMU school counseling graduate students

Amendment to Agreement between Fort Bend ISD and Jacobs Project Management Co., for boundary planning, community engagement services, transportation and implementation support, and large scale maps

Interlocal Agreement regarding participation in the National Cooperative Purchasing Alliance

Consider approval of an order authorizing the establishment of the Fort Bend Independent School District Commercial Paper Program, the issuance of commercial paper notes from time to time thereunder, and execution of credit agreements in connection therewith

Consider approval of an Order authorizing the redemption or purchase for cancellation of certain outstanding Fort Bend Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2015B

Review proposed budget amendments

Consider approval of purchases exceeding $50,000, specifically for:

Curriculum Associates, LLC

English Language Learners (ELL) and Language Proficiency Assessment Committee (LPAC) Management System

Special Education Services and Related Items

ExploreLearning®

Professional Service Firm for Construction Auditing Services

Print services

Raptor Technologies

Athletics Audiovisual Equipment and Related Items (Catalog)

Athletic Facilities Renovations

Lawn Maintenance and Landscaping Services

School Bus Purchase – CNG & Diesel

Consider approval of termination of the 401(a) Teacher/Employee Recruitment and Retention Program

Consider approval of alternate Texas Education Agency approvers for PEIMS submissions

Consider approval of administrators who will serve as T-TESS appraisers for the 2016-17 school year

Consider approval of minutes from previous meetings

August 8, 2016 Called Meeting and Agenda Review

August 15, 2016 Regular Board Meeting

August 16, 2016 Called Meeting for Superintendent Formative Evaluation

August 26, 2016 Workshop Meeting

Consider approval of approval/amendment of minutes from previous meetings

July 18, 2016 Regular Board Meeting

Action

Consider approval of 2007 and 2014 bond program construction project and project budget, regarding Upgraded Electrical Service at Willowridge High School and McAuliffe Middle School and Blanket Easement

Consider approval of a Resolution Approving the 2016 Tax Year Roll, Based on the Certified 2016 Values from the Fort Bend County Central Appraisal District

Consider approval of a resolution adopting the combined Ad Valorem tax rate of $1.34 per $100 of valuation for the Fort Bend Independent School District for the 2016 tax year

Consider approval of class size waivers for the 2016-17 school year

Review Future Board Meeting Agenda Items

Adjournment