A. Pledge of Allegiance and Invocation B. School Board recognition
Approval of minutes from December 12 regular meeting
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on approval of cooperative purchasing fees report for 2015-2016 4. Act on contract for portable classroom leasing and relocation 5. Act on construction manager at risk 2017 HVAC summer projects 6. Act on purchase of network equipment for 2017-2018 new and refresh campuses 7. Act on contract for employee benefits consultant 8. Act on personnel recommendations
Report on priority based budgeting
Consider and act on modifications to Comstock, Isbell and Elliott Elementary Schools' attendance zones for the 2017-2018 school year
Consider and act on modifications to Gunstream and Christie Elementary Schools' attendance zones for the 2017-2018 school year
Consider and act on modifications to Newman and Rogers Elementary and Trent and Staley Middle Schools' attendance zones (no students currently affected) for the 2017-2018 school year
Consider and act on modifications to Clark, Hunt and Pioneer Heritage Middle Schools' attendance zones for the 2017-2018 school year
Consider and act on modifications to Independence and Liberty High Schools' attendance zones for the 2017-2018 school year
Consider and act on notifying the Commissioner of Education of the Board's intention to vote on the proposed local innovation plan
Consider and act on the resolution regarding the A-F accountability rating system for Texas public schools
Communications to and from the board including public comments
N. Instructional support team reports 1. Curriculum and Instruction Report a. Dual credit and associate's degree program 2. Business Services Report a. Buy Board and rebates 3. Support Services Report a. Emergency procedures for Board members, staff and guests 4. Communications and Community Relations Report a. Frisco ISD Night with the Texas Legends 5. Human Resources Report a. Diversity task force 6. Student Services Report a. Accelerated curriculum education 7. Technology Report a. TOPS distribution by campus 8. Superintendent's Report a. Baylor Scott & White partnership 9. Board report
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Student information--551.0821 1. Ongoing issues and complaints B. Personnel matters--551.074 1. Ongoing issues and complaints 2. Discussion regarding Superintendent evaluation instrument and calibration C. Attorney consultation--551.071 1. Pursuant to Texas Government Code Section 551.071 consultation with District legal counsel regarding pending legal action 4. Consider and act on adjournment
Jan 09, 2017 Board of Trustees
A. Pledge of Allegiance and Invocation B. School Board recognition
Approval of minutes from December 12 regular meeting
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on approval of cooperative purchasing fees report for 2015-2016 4. Act on contract for portable classroom leasing and relocation 5. Act on construction manager at risk 2017 HVAC summer projects 6. Act on purchase of network equipment for 2017-2018 new and refresh campuses 7. Act on contract for employee benefits consultant 8. Act on personnel recommendations
Report on priority based budgeting
Consider and act on modifications to Comstock, Isbell and Elliott Elementary Schools' attendance zones for the 2017-2018 school year
Consider and act on modifications to Gunstream and Christie Elementary Schools' attendance zones for the 2017-2018 school year
Consider and act on modifications to Newman and Rogers Elementary and Trent and Staley Middle Schools' attendance zones (no students currently affected) for the 2017-2018 school year
Consider and act on modifications to Clark, Hunt and Pioneer Heritage Middle Schools' attendance zones for the 2017-2018 school year
Consider and act on modifications to Independence and Liberty High Schools' attendance zones for the 2017-2018 school year
Consider and act on notifying the Commissioner of Education of the Board's intention to vote on the proposed local innovation plan
Consider and act on the resolution regarding the A-F accountability rating system for Texas public schools
Communications to and from the board including public comments
N. Instructional support team reports 1. Curriculum and Instruction Report a. Dual credit and associate's degree program 2. Business Services Report a. Buy Board and rebates 3. Support Services Report a. Emergency procedures for Board members, staff and guests 4. Communications and Community Relations Report a. Frisco ISD Night with the Texas Legends 5. Human Resources Report a. Diversity task force 6. Student Services Report a. Accelerated curriculum education 7. Technology Report a. TOPS distribution by campus 8. Superintendent's Report a. Baylor Scott & White partnership 9. Board report
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Student information--551.0821 1. Ongoing issues and complaints B. Personnel matters--551.074 1. Ongoing issues and complaints 2. Discussion regarding Superintendent evaluation instrument and calibration C. Attorney consultation--551.071 1. Pursuant to Texas Government Code Section 551.071 consultation with District legal counsel regarding pending legal action 4. Consider and act on adjournment