November 12, 2018 at 6:00 PM - Regular Board 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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Board Governance
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2017-18 Comprehensive Annual Financial Report
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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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551.074 - personnel matters
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Deliberate Career and Technical Education Instructional Officer recommendation
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Deliberate recommendation to propose termination for good cause and suspension without pay of term employee
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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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Vision and Planning Committee Update
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Special Education CAC and Aggie Achieve Program
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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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Board Governance
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Consideration and approval of minutes from previous meetings
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May 7, Called Meeting and Agenda Review
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May 14, 2018 Regular Board Meeting
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May 21, 2018 Teambuilding
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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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Consideration and approval of the District and Campus Improvement Plan Performance Objectives
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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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Consideration and approval of proposed adoption of a Board Resolution authorizing the sale of 0.1665 acres out of the Goodman Elementary campus to Fort Bend County for the S. Post Oak Boulevard Improvement Project
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Consideration and approval of donations exceeding $10,000
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Consideration and approval of purchases exceeding $50,000, specifically for:
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Pianos and Related Items
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Physical Education (PE) and Athletic Supplies, Equipment, and Related Items (Catalog)
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Scalable Systems
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Consideration and approval of purchases exceeding $50,000, specifically for:
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Waste Removal, Disposal, Related Items and Services
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Professional services agreement of a Real Estate Broker/Consultant Services
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Police Department Body Worn Camera
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ID Badges, Printer System, Camera System, Supplies and Services
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Kitchen Grease Trap Removal, Cleaning and Related Services
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Pest Control Management Services
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2018 Bond Program
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Consideration and approval of a Professional Services Agreement with Jacobs Project Management Company (Jacobs) as the District’s Construction Manager-Agent for the execution of Bond 2018 work
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Action
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Consideration and approval of the Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30, 2018
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Review Future Board Meeting Agenda Items
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Adjournment
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