May 7, 2018 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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Review
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Scalable Systems
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Review proposed approval of the 2018 updates to the Facilities Master Plan
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Information
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Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Education Technology Plan Update
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Board Governance
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Technology Internal Audit
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Second Quarter Financial Report for 2017-18
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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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Reconvene in open session
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Consider Action on Closed Session Items
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Action
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Board Governance
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Consider approval of the proposed TEA Lone Star Governance Training
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Review
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Board Governance
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Review proposed approval of Board Operating Procedures
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Review minutes from previous meetings
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March 5, 2018 Literacy Tour
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March 5, 2018 Called and Agenda Review
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March 26, 2018 Regular Board Meeting
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Review setting the proposed 2018 maintenance and operation tax rate at $1.06
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Review setting the proposed 2018 debt service tax rate at $0.26
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Review setting the date, time, and place to conduct a 2018-19 public budget meeting on June 11, 2018 at 5:30 p.m. in the Board Room of the Administration Building
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Board Goal 1: Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum
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Review proposed approval for professional consulting services
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Board Goal 3: Fort Bend ISD will provide an inclusive, collaborative, and fluid learning environment with opportunities for both risk-taking and success
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Review proposed purchases exceeding $50,000
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College and Career Readiness Planning Platform
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Board Goal 4: Fort Bend ISD will develop students’ social-emotional, academic, literacy, language, and life skills in a safe and secure Collaborative Community at every school
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Review proposed International Student Travel for Clements students to participate in the Japanese Exchange Program
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Review proposed purchases exceeding $50,000
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Fine Arts Concert Uniforms and Related Items
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Leadership Development
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Review proposed approval of a Memorandum of Understanding (MOU) between Fort Bend ISD and Wharton County Junior College to facilitate English Language Learning offerings for FBISD staff
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Scalable Systems
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Review proposed revisions to local Board Policy
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CV (Local): Facilities Construction
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Review proposed approval of new positions for the 2018-19 fiscal year
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Review proposed approval of the recommended stipend proposal for 2018-19
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Review proposed approval of an Interlocal Agreement regarding participation in the Purchasing Cooperative of America - Region III
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Review proposed approval of Municipal Utility District (MUD) 134B commitment letter for water and sewer utilities for the FBISD Elementary School 51 property located in Aliana
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Review proposed approval of low attendance waivers
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Review proposed purchases exceeding $50,000
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Job Order Contract (JOC) with Jamil & Smith Construction, LP to replace the stadium lighting system at Mercer Stadium
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HVAC, Equipment, Supplies, Services, Controls, and Related Items
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Fire Extinguisher Maintenance Service, New Equipment Purchases, Annual Inspections, Related Items
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Employee Assistance Program
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Review proposed items regarding the 2014 Bond Program
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Review proposed purchases exceeding $50,000
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Network Access Management System
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Additional construction contingency and design contingency funding for Fort Settlement Middle School
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Use of 2014 Bond Program Contingency
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Review proposed Construction Contract for Elementary School 51
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Audience responses to Agenda Review Items posted for this meeting
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Adjournment
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