July 15, 2019 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

Pledge of Allegiance

Silent Invocation

Audience Items

Information

Board Governance

Gibson Purchasing/Payables Follow-Up Audit

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Gifted and Talented Program Review and Task Force Update

Scalable Systems

Schematic Design (SD) for New High School 12

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

Section 551.071:  For the Purpose of a Private Consultation with the Board's Attorney on Any or All Subjects or Matters Authorized by Law

Deliberate Recommendation to Ratify Filing Suit in Cause Number 19-DCV-264215; Fort Bend ISD v. Bartlett-Cocke; in the 400th Judicial District Court of Fort Bend County

Section 551.074:  Personnel Matters

Deliberate Recommendation to Non-Renew a Term Employment Contract

Deliberate Recommendation to Terminate a Term Employment Contract

Reconvene in Open Session

Consider Action on Closed Session Items

Board Members' Report

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.

Board Governance

Consider Approval of Previous Meeting Minutes

June 10, 2019:  Called Meeting and Agenda Review

June 17, 2019:  Called Meeting, Public Budget Hearing

June 17, 2019:  Regular Business Meeting

Consider Approval of the Use of 2007 and 2014 Bond Contingency to Fund Full-Day Pre-K Startup Costs and an Enterprise Resource Planning Consultant

Board Goal 1:  Fort Bend ISD will provide an equitable learning environment that provides all students access to the FBISD curriculum

Consider Approval of Residential and Non-Public Day School Providers

Board Goal 2:  Fort Bend ISD will ensure students own and are responsible for their learning, behavior, and progress through the FBISD curriculum

Consider Approval of Purchases Exceeding $50,000, Specifically for:

Consider Approval of the Purchase of Recess Coaching Services

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

Consider Approval of a Board Resolution Authorizing the Conveyance of 1.2 Acres of Road Right-of-Way Dedication out of Unrestricted Reserve "A" of Aliana Fort Bend ISD Elementary School 51 to Fort Bend County

Consider Approval of an Agreement With the City of Houston to Establish Responsibilities in Providing Crossing Guards at Fort Bend ISD Elementary Schools Inside Houston City Limits

Scalable Systems

Consider Approval of a Disaster Remediation Grant Application

Consider Approval of a Delegation of Authority to the Superintendent for the Negotiation and Execution of Required Electricity Supply Contracts

Consider Approval of Teacher and Paraprofessional Positions for Full-Day PreK and Redirecting Central Office Positions

Consider Approval of Purchases Exceeding $50,000, Specifically for:

Consider Approval of the Purchase of Cellular Services

Consider Approval of Increasing the Purchasing Authorization Amount for CNG Fuel

Consider Approval of the Purchase of Janitorial Services and Related Items

Consider Approval of the Purchase of Electrical Supplies and Related Items

Consider Approval of the Procurement of Grounds Equipment and Related Items

Consider Approval of the Purchases of Desktop Delivery Janitorial/Chemical Supplies, Equipment, Repair, and Related Items

Consider Approval of the Purchase of Office Supplies, Copy Paper, and Toner

Consider Approval of the Purchase of Plumbing Supplies and Related Items

Consider Approval of the Purchase of a New Full Enterprise DDI Solution

Consider Approval of the Purchase of Additional Emergency Call Boxes and Related Items

Consider Approval of the Purchase of an Applicant Tracking System

2018 Bond Program

Consider Approval of a Construction Services Agreement with Webber Commercial Construction, LLC, for the 12-Classroom Addition at Neill Elementary School

Consider Approval of the Schematic Design (SD) for Elementary School 52

Consider Approval of the Purchase of Dodge Police Package Vehicles

Action

Review Future Board Meeting Agenda Items

Adjournment