Video index

Call to order

Superintendent Update

4.A. Almeta Crawford High School Update

4.B. School Health Advisory Council (SHAC) Annual Update

4.C. Elementary Rebuild Planning Overview

4.D. Update on Criminal Investigation

5.A. Review the minutes of Fort Bend ISD Board of Trustees meeting and on the following date

5.B. Review revisions to the following policies

5.C. Review of new campus positions for the 2023-24 school year.

5.D. Review the purchase of Bank Depository Services from Prosperity Bank in an amount not to exceed $50,000 for each two-year contract period and authorization for the Superintendent to negotiate and execute the agreements through June 2025.

5.E. Review a General Fund budget amendment for 2022-23.

5.F. Review a Board resolution to submit the Victims of Crime Act (VOCA) grant application for year five of the K-12 Campus Victim Assistance Program to the Office of the Governor.

5.G. Review an amendment to the cellular tower lease agreement with Eco-Site II, LLC (AT&T representative), for a cell tower at Kempner High School, which extends the Options period through August 2023, and authorization for the Superintendent to execute the agreement.

5.H. Review a blanket (short form) easement with CenterPoint Energy for electrical services to Clements High School's (PKG035.2) new field house, and authorization for the FBISD Board President to negotiate and execute the easement, as well as the CenterPoint Energy long form easement to be provided near the conclusion of the project.

5.I. Review for the use of 2018 Bond Program Contingency as proposed.

5.J. Review for proposed expenses that exceed $50,000: Specifically for

9.A. Consideration and approval of the Annual Financial Audit Engagement letter with Whitley Penn LLP for fiscal year 2022-23.

9.B. Consideration and approval for the purchase of enterprise internet & associated services at the Primary Data Center from Crown Castle in an amount not to exceed $303,534 through June 2028 4 and authorization for the Superintendent to negotiate and execute the agreement.

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

7. Reconvene in Open Session

8. Consider Action on Closed Session Items

Mar 06, 2023 Board Meeting

Full agenda
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Call to order

Superintendent Update

4.A. Almeta Crawford High School Update

4.B. School Health Advisory Council (SHAC) Annual Update

4.C. Elementary Rebuild Planning Overview

4.D. Update on Criminal Investigation

5.A. Review the minutes of Fort Bend ISD Board of Trustees meeting and on the following date

5.B. Review revisions to the following policies

5.C. Review of new campus positions for the 2023-24 school year.

5.D. Review the purchase of Bank Depository Services from Prosperity Bank in an amount not to exceed $50,000 for each two-year contract period and authorization for the Superintendent to negotiate and execute the agreements through June 2025.

5.E. Review a General Fund budget amendment for 2022-23.

5.F. Review a Board resolution to submit the Victims of Crime Act (VOCA) grant application for year five of the K-12 Campus Victim Assistance Program to the Office of the Governor.

5.G. Review an amendment to the cellular tower lease agreement with Eco-Site II, LLC (AT&T representative), for a cell tower at Kempner High School, which extends the Options period through August 2023, and authorization for the Superintendent to execute the agreement.

5.H. Review a blanket (short form) easement with CenterPoint Energy for electrical services to Clements High School's (PKG035.2) new field house, and authorization for the FBISD Board President to negotiate and execute the easement, as well as the CenterPoint Energy long form easement to be provided near the conclusion of the project.

5.I. Review for the use of 2018 Bond Program Contingency as proposed.

5.J. Review for proposed expenses that exceed $50,000: Specifically for

9.A. Consideration and approval of the Annual Financial Audit Engagement letter with Whitley Penn LLP for fiscal year 2022-23.

9.B. Consideration and approval for the purchase of enterprise internet & associated services at the Primary Data Center from Crown Castle in an amount not to exceed $303,534 through June 2028 4 and authorization for the Superintendent to negotiate and execute the agreement.

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

7. Reconvene in Open Session

8. Consider Action on Closed Session Items

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