Video index
1. Call to order
4. Recognitions
5. Superintendent Update
6. Board Members' Report
7. Public Comment
8.A. Original Recommendation: Travis High School Feeder Pattern
8.B. Intruder Detection Audit Report Findings
9. Consent Agenda
9.A. Consideration and approval of the Resolution to convene the Fort Bend ISD School Health Advisory Committee (SHAC) to recommend support materials for instruction related to child abuse, family violence, dating violence, and sex trafficking
9.C. Consideration and approval of the revisions to policies
9.E.2. Consideration and approval of increasing the existing contract awarded under 21-085LJ Data Center Preventive Services, Maintenance, and Support by $1,100,000 for a total not to exceed the amount of $1,336,400, and authorization for the Superintendent to negotiate and execute the agreements through April 2024
9.E.3. Consideration and approval for the purchase of Project Management and Information Technology Consulting Services from multiple vendors for an amount not to exceed $2,000,000 and authorization for the Superintendent to negotiate and execute the agreements through December 2027
9.E.4. Consideration and approval for the purchase of Instructional Software, Subscriptions, Related Products, and Services from multiple vendors for an amount not to exceed $15,000,000 and authorization for the Superintendent to negotiate and execute the agreements through November 2027
10. 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
11. Reconvene in Open Session
13. Action
Nov 14, 2022 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call to order
4. Recognitions
5. Superintendent Update
6. Board Members' Report
7. Public Comment
8.A. Original Recommendation: Travis High School Feeder Pattern
8.B. Intruder Detection Audit Report Findings
9. Consent Agenda
9.A. Consideration and approval of the Resolution to convene the Fort Bend ISD School Health Advisory Committee (SHAC) to recommend support materials for instruction related to child abuse, family violence, dating violence, and sex trafficking
9.C. Consideration and approval of the revisions to policies
9.E.2. Consideration and approval of increasing the existing contract awarded under 21-085LJ Data Center Preventive Services, Maintenance, and Support by $1,100,000 for a total not to exceed the amount of $1,336,400, and authorization for the Superintendent to negotiate and execute the agreements through April 2024
9.E.3. Consideration and approval for the purchase of Project Management and Information Technology Consulting Services from multiple vendors for an amount not to exceed $2,000,000 and authorization for the Superintendent to negotiate and execute the agreements through December 2027
9.E.4. Consideration and approval for the purchase of Instructional Software, Subscriptions, Related Products, and Services from multiple vendors for an amount not to exceed $15,000,000 and authorization for the Superintendent to negotiate and execute the agreements through November 2027
10. 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
11. Reconvene in Open Session
13. Action
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