Video index
1. Call to order
2. Superintendent Update
3.A. Discuss 2023 Commencement Ceremony location.
3.B. Review Resolution for the District's investment strategy.
3.C. Review Interlocal Agreement with Fort Bend County and Fort Bend
3.D. Review Texas Education Agency's (TEA) Exception for Class Size Waiver in grades PreK-4 for elementary schools that exceed a teacher to student ratio of 22 students per classroom teacher.
3.E. Review potential new members to the School Boundary Oversight Committee (SBOC) as set forth in Policy FC (Local).
3.F. Review Joint Election Agreement and Contract for Election Services ("Agreement") with Fort Bend County (County) to coordinate and administer a general election on Tuesday, November 8, 2022, to ratify the ad valorem tax rate for 2022.
3.G. Review Resolution authorizing a Supplemental Compensation Payment program based on an employee's Years of Service in Fort Bend ISD.
3.H. Review Interlocal Agreement with Fort Bend County for collection of ad valorum taxes.
3.I. Review Resolution approving the 2022 tax year tax roll based on the certified 2022 values from the Fort Bend Central Appraisal District.
3.K. Review revisions to policies:
4.A. Review the continued purchase of HVAC Equipment, Service, Controls, Maintenance Repair and Related Services.
4.B. Review the use of 2018 Bond Program Contingency as proposed.
4.C. Review Not-to-Exceed amount of $1,200,000 to address identified deficiencies under (PKG021) Turf and Athletics.
4.D. Review project budget to perform the necessary repairs needed at Hightower High School (HHS) Central Plant (PKG058) for a total amount of $1,200,000.
4.E. Review the continued purchase of Playground/Recreation Equipment, Field Lighting and Related Services not to exceed $2,000,000.
4.F. Review increasing existing Fine Arts contracts awarded under 18-058MH Trucking Services and Trailer Rentals.
4.G. Review the continued purchase of Operation Ground Service, Maintenance and Related Services.
5. Public Comment
6. 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
8. Consider Action on Closed Session Items
7. Reconvene in Open Session
Document 1
Sep 12, 2022 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call to order
2. Superintendent Update
3.A. Discuss 2023 Commencement Ceremony location.
3.B. Review Resolution for the District's investment strategy.
3.C. Review Interlocal Agreement with Fort Bend County and Fort Bend
3.D. Review Texas Education Agency's (TEA) Exception for Class Size Waiver in grades PreK-4 for elementary schools that exceed a teacher to student ratio of 22 students per classroom teacher.
3.E. Review potential new members to the School Boundary Oversight Committee (SBOC) as set forth in Policy FC (Local).
3.F. Review Joint Election Agreement and Contract for Election Services ("Agreement") with Fort Bend County (County) to coordinate and administer a general election on Tuesday, November 8, 2022, to ratify the ad valorem tax rate for 2022.
3.G. Review Resolution authorizing a Supplemental Compensation Payment program based on an employee's Years of Service in Fort Bend ISD.
3.H. Review Interlocal Agreement with Fort Bend County for collection of ad valorum taxes.
3.I. Review Resolution approving the 2022 tax year tax roll based on the certified 2022 values from the Fort Bend Central Appraisal District.
3.K. Review revisions to policies:
4.A. Review the continued purchase of HVAC Equipment, Service, Controls, Maintenance Repair and Related Services.
4.B. Review the use of 2018 Bond Program Contingency as proposed.
4.C. Review Not-to-Exceed amount of $1,200,000 to address identified deficiencies under (PKG021) Turf and Athletics.
4.D. Review project budget to perform the necessary repairs needed at Hightower High School (HHS) Central Plant (PKG058) for a total amount of $1,200,000.
4.E. Review the continued purchase of Playground/Recreation Equipment, Field Lighting and Related Services not to exceed $2,000,000.
4.F. Review increasing existing Fine Arts contracts awarded under 18-058MH Trucking Services and Trailer Rentals.
4.G. Review the continued purchase of Operation Ground Service, Maintenance and Related Services.
5. Public Comment
6. 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
8. Consider Action on Closed Session Items
7. Reconvene in Open Session
Document 1
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