October 7, 2019 at 6:30 PM - Called Meeting
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Call to order at 6:30 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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Information
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Board Governance
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District Strategic Planning Process Update
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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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Literacy Programming, Intervention, and Fort Bend Reads Strategy Update
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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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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Board Governance
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Review Superintendent's Summative Evaluation Instrument
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Review District and Campus Improvement Plan Performance Objectives and Targeted Improvement Plan Requirements
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Review of Previous Meeting Minutes
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September 16, 2019: Called Meeting and Agenda Review
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September 23, 2019: Regular Business Meeting
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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 Purchase Exceeding $50,000, Specifically for:
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Review the Purchase of Theater Supplies, Equipment, Related Items, and Services
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Review the Purchase of Services Required to Measure the District's Organizational Health
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Review the Purchase of Student Accident Insurance
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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 High School Students' International Travel to Poland, Germany, and the Czech Republic
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Review Clements High School Students' International Travel to Chiba City, Japan
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Review Appointment of Members of the School Boundary Oversight Committee
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Scalable Systems
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Review Approval and Adoption of the Minimum Prevailing Wage Rate Schedule
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Review Purchases Exceeding $50,000, Specifically for:
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Review the Purchase of an Enterprise Print Management Solution
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2018 Bond Program
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Review Schematic Design for the Lakeview Elementary School Rebuild
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Review Construction Services Agreement with Prime Contractors, Inc. for the HVAC/MEP Renovations at Multiple Campuses
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Review Construction Services Agreement with Bass Construction for the HVAC/MEP Renovations at Multiple Campuses
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Review Construction Services Agreement with ICI Construction, Inc. for Restroom Renovations at Multiple Campuses
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Review Construction Services Agreement with CS Advantage USAA, Inc. for Roofing Replacement at Multiple Campuses in the Central Zone
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Review Increasing the Spending Amount for the Job Order Contracting Method Used for Bond and Non-Bond Services
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Review Construction Services Agreement with Job Order Contractor eContractors USA, LLC for Sound and Clocks, Building Security, and Power Washing
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Review Gymnasium Repairs at Sartartia Middle School and Selection of the Professional Services Firm Pfluger Associates
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Review Use of the 2018 Bond Program Contingency as Proposed
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Audience Responses to Agenda Items Posted for this Meeting
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Action
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Adjournment
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