Return to open meeting Pledge of Allegiance and Invocation
Approval of minutes from April 10 regular meeting and April 18 special meeting
Student recognition 1. National Merit finalists and State UIL Academic recognition 2. Wakeland High School Boys Soccer Team State Champions
Celebration of Learning
Community partner presentation
Additional Item
Report on Priority-Based Budgeting
Communications to and from the board including public comments
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments 4. Act on Frisco High School data cabling 5. Act on Reedy High School deductive Change Order #2 final 6. Act on Lebanon Trail High School Change Order #2 final 7. Act on approval of vendor supply Microsoft CoreCal and desktopeducation licenses for 2017-2018 8. Act on renewal of online learning management system 9. Act on the award and three possible extensions of the RFP for"COMPREHENSIVE CHILD NUTRITION USDA APPROVEDTECHNOLOGY SOLUTIONS" 10. Act on service and maintenance agreement with McKinney SecuritySystems 11. Act on the 2017 Limited English Proficiency (LEP) summer schoolschedule for incoming kindergarten and first grade bilingual/ESLstudents 12. Act on purchase of PSAT/NMSQT assessments for 2017-2018 schoolyear 13. Act on the purchase of CogAT form 7, IOWA E & Logramos testing andassessment materials for 2017-2018 14. Act on Proclamation 2017 - CTE Textbook Adoption 15. Act on approving the adoption of Proclamation 2017 resources forsecondary on-level statistics 16. Act on approval of the purchase of newly adopted resources for on-levelstatistics 17. Act on approval of the purchase of online instructional materials from Cengage/National Geographic Learning for 6th grade social studies 18. Act on approval of the purchase of handwriting instructional materialsfor grades 1-3 19. Act on approval of the purchase of additional STEMscopes sciencematerials for grades 2-5 to accommodate enrollment growth
Consider and act on adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject
Consider and act on adoption of an order calling bonds for redemption and other matters relating to Frisco Independent School District unlimited tax school building bonds, Series 2005A
Consider and act on adoption of Board Policy CFC(LOCAL) - Internal Audit Charter
Consider and act on participation in the TexPool Investment Pools and designating authorized representatives
Consideration and possible action regarding a recommendation of the Superintendent, as presented, to send notice of the proposed nonrenewal of the identified term contract teacher pursuant to Section 21.206 of the Texas Education Code and Board Policies DFBB(LEGAL) and DFBB(LOCAL)
Consider and act on personnel recommendations 1. Employment 2. Director of Elementary Student Services 3. Contract recommendations
Discussion regarding the Frisco ISD bilingual program and related venues
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Special Olympics Track and Field Meet 2. Business Services Report a. Debt Obligations Transparency Star 3. Support Services Report a. Frisco ISD Insight & Child Nutrition Position 4. Communications and Community Relations Report a. NFHS streaming links for graduation & Top Ten Luncheon 5. Human Resources Report a. Texas Education Agency Principal Survey 6. Student Services Report a. Athletic summary 7. Technology Report a. Robotics competition results 8. Superintendent's Report a. Region 10 update 9. Board report
Additional Item 4. Consider and act on adjournment
May 08, 2017 Board of Trustees
Return to open meeting Pledge of Allegiance and Invocation
Approval of minutes from April 10 regular meeting and April 18 special meeting
Student recognition 1. National Merit finalists and State UIL Academic recognition 2. Wakeland High School Boys Soccer Team State Champions
Celebration of Learning
Community partner presentation
Additional Item
Report on Priority-Based Budgeting
Communications to and from the board including public comments
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments 4. Act on Frisco High School data cabling 5. Act on Reedy High School deductive Change Order #2 final 6. Act on Lebanon Trail High School Change Order #2 final 7. Act on approval of vendor supply Microsoft CoreCal and desktopeducation licenses for 2017-2018 8. Act on renewal of online learning management system 9. Act on the award and three possible extensions of the RFP for"COMPREHENSIVE CHILD NUTRITION USDA APPROVEDTECHNOLOGY SOLUTIONS" 10. Act on service and maintenance agreement with McKinney SecuritySystems 11. Act on the 2017 Limited English Proficiency (LEP) summer schoolschedule for incoming kindergarten and first grade bilingual/ESLstudents 12. Act on purchase of PSAT/NMSQT assessments for 2017-2018 schoolyear 13. Act on the purchase of CogAT form 7, IOWA E & Logramos testing andassessment materials for 2017-2018 14. Act on Proclamation 2017 - CTE Textbook Adoption 15. Act on approving the adoption of Proclamation 2017 resources forsecondary on-level statistics 16. Act on approval of the purchase of newly adopted resources for on-levelstatistics 17. Act on approval of the purchase of online instructional materials from Cengage/National Geographic Learning for 6th grade social studies 18. Act on approval of the purchase of handwriting instructional materialsfor grades 1-3 19. Act on approval of the purchase of additional STEMscopes sciencematerials for grades 2-5 to accommodate enrollment growth
Consider and act on adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject
Consider and act on adoption of an order calling bonds for redemption and other matters relating to Frisco Independent School District unlimited tax school building bonds, Series 2005A
Consider and act on adoption of Board Policy CFC(LOCAL) - Internal Audit Charter
Consider and act on participation in the TexPool Investment Pools and designating authorized representatives
Consideration and possible action regarding a recommendation of the Superintendent, as presented, to send notice of the proposed nonrenewal of the identified term contract teacher pursuant to Section 21.206 of the Texas Education Code and Board Policies DFBB(LEGAL) and DFBB(LOCAL)
Consider and act on personnel recommendations 1. Employment 2. Director of Elementary Student Services 3. Contract recommendations
Discussion regarding the Frisco ISD bilingual program and related venues
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Special Olympics Track and Field Meet 2. Business Services Report a. Debt Obligations Transparency Star 3. Support Services Report a. Frisco ISD Insight & Child Nutrition Position 4. Communications and Community Relations Report a. NFHS streaming links for graduation & Top Ten Luncheon 5. Human Resources Report a. Texas Education Agency Principal Survey 6. Student Services Report a. Athletic summary 7. Technology Report a. Robotics competition results 8. Superintendent's Report a. Region 10 update 9. Board report
Additional Item 4. Consider and act on adjournment