August 12, 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

Recognitions

Audience Items

Information

Board Governance

Internal Audit of Student Transportation Department

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

Back to School Highlights

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

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

July 15, 2019:  Regular Business Meeting

July 22, 2019:  Special Called Meeting

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

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

Consider Approval of the Purchase of a Learning List Subscription

Consider Approval of the Purchase of Campus Books, Materials, and Associated District Services

Consider Approval of the Purchase of Special Event Production and Rental Equipment and Related Items

Consider Approval of the Purchase of IP (VoIP) Phones, Accessories, and Related 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 Clements and Travis High School Students' International Travel to Germany

Consider Approval of the Student Code of Conduct for the 2019-20 School Year

Consider Approval of a Six-Month Extension of the Current Contract with Houston Methodist Hospital Sugar Land to Provide Athletic Trainer Services

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

Consider Approval of the Purchase of School-Based Mental Health Treatment and Therapeutic Services

Scalable Systems

Consider Approval of a Resolution for the District's Investment Strategy and Authorization of District Investment Brokers

Consider Approval of Future Issued Bond Debt Underwriters

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

Consider Approval of the Purchase of an Active Directory Solution

2014 Bond Program

Consider Approval of a Construction Services Agreement with Job Order Contractor Brown and Root for the Construction/Installation of 58 Digital Marquees

Consider Approval of the Use of the 2014 Bond Contingency as Proposed

2018 Bond Program

Consider Approval of an Increase to the Project Budget Required for the Consolidation of Meadows and Barrington Place Elementary School Students and Staff

Consider Approval of a Construction Services Agreement with Webber Commercial Construction, LLC. for the Meadows Elementary School Rebuild

Consider Approval of the Schematic Design for New High School 12

Action

Board Governance

Consider Approval of Appointing an Official and Alternate Voting Delegate to the Texas Association of School Boards' Annual Delegate Assembly

Review Future Board Meeting Agenda Items

Adjournment