Return to open meeting A. Pledge of Allegiance and Invocation
Approval of minutes from February 13 regular meeting
Celebration of Learning
Outstanding Teaching of the Humanities Award
Community partner presentation
Report on district assessment and accountability
Report on Priority-Based Budgeting
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments for 2016-2017 budget 3. Act on roofing repair and maintenance services 4. Act on summer projects - paint, carpet and Frisco High School entry modification 5. Act on Summer HVAC Energy Management Control Systems projects 6. Act on guaranteed maximum price (GMP) for HVAC summer projects 7. Act on Summer HVAC Projects at Curtsinger Elementary 8. Act on Summer HVAC Projects at Frisco High and Shawnee Trail Elementary 9. Act on vendor to supply phone systems for 2017-2018 school year 10. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 11. Act on the instructional materials allotment (IMA) and TEKS certification, 2017-2018 12. Act on new and newly revised job description/evaluation forms
Communications to and from the board including public comments
Consider and act on the Joint Election Agreement with the City of Frisco and Collin College
Consider and act on dual credit and articulated credit partnership agreement with Collin College and LeTourneau University
Consider and act on Board Policy EIC(LOCAL) revision
Consider and act on Policy Update 107, affecting (LOCAL) policies 1. CDC(LOCAL): Other revenues - gifts and solicitations 2. CJ(LOCAL): Contracted services 3. DC(LOCAL): Employment practices 4. DEE(LOCAL): Compensation and benefits - expense reimbursement 5. DFAA(LOCAL): Probationary contracts - suspension/termination during contract 6. DFBA(LOCAL): Term contracts - suspension/termination during contract 7. FEA(LOCAL): Attendance - compulsory attendance 8. FFA(LOCAL): Student welfare - wellness and health services 9. FJ(LOCAL): Student fundraising 10. GE(LOCAL): Relations with parent organization
Consideration and possible action to accept the letter of retirement and resignation of the Superintendent of Schools
Consideration and possible action regarding the selection of an executive search consulting firm
Consider and act on personnel recommendations
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Academic competition update 2. Business Services Report a. Updated enrollment numbers 3. Support Services Report a. Flu shot clinics 4. Communications and Community Relations Report a. Science and Engineering Fair Winner b. National Merit Finalists 5. Human Resources Report a. Survey of Education Classes 6. Student Services Report a. Happiness Advantage Challenge 7. Technology Report a. Frisco ISD Resource Center 8. Superintendent's Report a. Faith Based Leaders Breakfast 9. Board Report 4.Consider and act on adjournment
Mar 20, 2017 Board of Trustees
Return to open meeting A. Pledge of Allegiance and Invocation
Approval of minutes from February 13 regular meeting
Celebration of Learning
Outstanding Teaching of the Humanities Award
Community partner presentation
Report on district assessment and accountability
Report on Priority-Based Budgeting
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments for 2016-2017 budget 3. Act on roofing repair and maintenance services 4. Act on summer projects - paint, carpet and Frisco High School entry modification 5. Act on Summer HVAC Energy Management Control Systems projects 6. Act on guaranteed maximum price (GMP) for HVAC summer projects 7. Act on Summer HVAC Projects at Curtsinger Elementary 8. Act on Summer HVAC Projects at Frisco High and Shawnee Trail Elementary 9. Act on vendor to supply phone systems for 2017-2018 school year 10. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 11. Act on the instructional materials allotment (IMA) and TEKS certification, 2017-2018 12. Act on new and newly revised job description/evaluation forms
Communications to and from the board including public comments
Consider and act on the Joint Election Agreement with the City of Frisco and Collin College
Consider and act on dual credit and articulated credit partnership agreement with Collin College and LeTourneau University
Consider and act on Board Policy EIC(LOCAL) revision
Consider and act on Policy Update 107, affecting (LOCAL) policies 1. CDC(LOCAL): Other revenues - gifts and solicitations 2. CJ(LOCAL): Contracted services 3. DC(LOCAL): Employment practices 4. DEE(LOCAL): Compensation and benefits - expense reimbursement 5. DFAA(LOCAL): Probationary contracts - suspension/termination during contract 6. DFBA(LOCAL): Term contracts - suspension/termination during contract 7. FEA(LOCAL): Attendance - compulsory attendance 8. FFA(LOCAL): Student welfare - wellness and health services 9. FJ(LOCAL): Student fundraising 10. GE(LOCAL): Relations with parent organization
Consideration and possible action to accept the letter of retirement and resignation of the Superintendent of Schools
Consideration and possible action regarding the selection of an executive search consulting firm
Consider and act on personnel recommendations
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Academic competition update 2. Business Services Report a. Updated enrollment numbers 3. Support Services Report a. Flu shot clinics 4. Communications and Community Relations Report a. Science and Engineering Fair Winner b. National Merit Finalists 5. Human Resources Report a. Survey of Education Classes 6. Student Services Report a. Happiness Advantage Challenge 7. Technology Report a. Frisco ISD Resource Center 8. Superintendent's Report a. Faith Based Leaders Breakfast 9. Board Report 4.Consider and act on adjournment