Video index
1. Call to order
4. Recognitions
5. Superintendent Update
6. Board Committee Reports
7. Board Activity Report
8. Public Comment
9.A. Bond 2023 Overview - July 2024
10.A. Region IV TASB Director Endorsement: Consideration and approval for endorsement of Region IV Positions C and F on the Texas Association of School Board's Board of Directors.
10.B. Board Self-Evaluation Instrument: Consideration and approval of updates to the Board of Trustees Self-Evaluation Instrument.
10.C. 2024 Legislative Priorities Resolution: Consideration and approval of the Board of Trustees' 2024 Legislative Priorities Resolution.
10.D. Voting Delegate and Alternate to TASB Delegate Assembly: Consideration and approval of a voting delegate and alternate for participation in the Texas Association of School Boards' (TASB) Annual Delegate Assembly to be held in conjunction with the TASA/TASB conference in September 2024.
10.E. Hurricane Beryl Emergency Resolution: Consideration and approval of a Board resolution declaring that Hurricane Beryl and its aftermath constitutes an unforeseen emergency and authorizing the Superintendent to procure and execute contracts for goods and services necessary to respond and repair resulting damage.
10.F. Hurricane Beryl Staff Compensation Resolution: Consideration and approval of a Board resolution authorizing compensation during an emergency closing of the District as a result of Hurricane Beryl.
10.G. 2024-25 Student Code of Conduct: Consideration and approval of the Student Code of Conduct for the 2024-25 school year.
10.H. Board of Trustees Meeting Minutes: Consideration and approval of the minutes for Fort Bend ISD Board of Trustees meetings and/or public hearings on the following dates:
10.I. Food Certification Supplement Resolution: Consideration and approval of a resolution authorizing a one-time supplemental Food Certification payment for eligible Child Nutrition Department staff payable in FY 2024-25.
10.J. Fort Bend ISD District of Innovation Amended Plan: Consideration and approval to adopt the amended District of Innovation Plan.
10.K. Water Meter Easement with City of Houston: Consideration and approval of one Water Meter Easement with the City of Houston at Briargate Elementary School, and authorization for the FBISD Board President to negotiate and execute this easement.
10.L. 2023 Bond Program Contingency: Consideration and approval for the use of 2023 Bond Program Contingency as proposed by Administration.
10.M. Consideration and approval of proposed expenses that exceed $50,000: Specifically for:
11. Convene in closed session
12. Reconvene in Open Session
13. Consider Action on Closed Session Items
Jul 22, 2024 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 Committee Reports
7. Board Activity Report
8. Public Comment
9.A. Bond 2023 Overview - July 2024
10.A. Region IV TASB Director Endorsement: Consideration and approval for endorsement of Region IV Positions C and F on the Texas Association of School Board's Board of Directors.
10.B. Board Self-Evaluation Instrument: Consideration and approval of updates to the Board of Trustees Self-Evaluation Instrument.
10.C. 2024 Legislative Priorities Resolution: Consideration and approval of the Board of Trustees' 2024 Legislative Priorities Resolution.
10.D. Voting Delegate and Alternate to TASB Delegate Assembly: Consideration and approval of a voting delegate and alternate for participation in the Texas Association of School Boards' (TASB) Annual Delegate Assembly to be held in conjunction with the TASA/TASB conference in September 2024.
10.E. Hurricane Beryl Emergency Resolution: Consideration and approval of a Board resolution declaring that Hurricane Beryl and its aftermath constitutes an unforeseen emergency and authorizing the Superintendent to procure and execute contracts for goods and services necessary to respond and repair resulting damage.
10.F. Hurricane Beryl Staff Compensation Resolution: Consideration and approval of a Board resolution authorizing compensation during an emergency closing of the District as a result of Hurricane Beryl.
10.G. 2024-25 Student Code of Conduct: Consideration and approval of the Student Code of Conduct for the 2024-25 school year.
10.H. Board of Trustees Meeting Minutes: Consideration and approval of the minutes for Fort Bend ISD Board of Trustees meetings and/or public hearings on the following dates:
10.I. Food Certification Supplement Resolution: Consideration and approval of a resolution authorizing a one-time supplemental Food Certification payment for eligible Child Nutrition Department staff payable in FY 2024-25.
10.J. Fort Bend ISD District of Innovation Amended Plan: Consideration and approval to adopt the amended District of Innovation Plan.
10.K. Water Meter Easement with City of Houston: Consideration and approval of one Water Meter Easement with the City of Houston at Briargate Elementary School, and authorization for the FBISD Board President to negotiate and execute this easement.
10.L. 2023 Bond Program Contingency: Consideration and approval for the use of 2023 Bond Program Contingency as proposed by Administration.
10.M. Consideration and approval of proposed expenses that exceed $50,000: Specifically for:
11. Convene in closed session
12. Reconvene in Open Session
13. Consider Action on Closed Session Items
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