Return to open meeting Pledge of Allegiance and Invocation
Administering of oath of office
Consider and act on reorganization of Board of Trustees
Consider and act on recommendation for Frisco Economic Development Corporation Board representative
Consider and act on approval of minutes from the May 8 Regular meeting, May 17 Special meeting, May 22 Special meeting, June 5 Special meeting, and June 12 Special meeting
Student recognition 1. Destination Imagination Globals 2. Lexus Eco Challenge Grand Prize Winner 3. Frisco Ice Hockey Varsity Team National Champions
Staff recognition 1. Scoggins Middle School: 2017 Texas Schools to Watch 2. 2017 Texas National Distinguished Principal Finalist 3. Texas Elementary Principals and Supervisors Association President 4. National Transporting Students with Disabilities School Bus Road-eo Winners
Community Partner recognition 1. FISD Insight inaugural class
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on excess workers' compensation insurance 4. Act on non-uniform apparel 5. Act on grease interceptor maintenance and liquid waste disposal 6. Act on chiller service and repair 7. Act on supplemental catering and food purchases 8. Act on investment management and advisory services 9. Act on Medicaid reimbursement services 10. Act on renewal of business and student information system maintenance and support licenses agreement for 2017-2018 11. Act on E-Rate Resolution 12. Act on renewal of vendor to supply operations software solution for 2017-2018 13. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 14. Act on Letourneau University dual credit agreement 15. Act on Prospering Pals Interlocal agreement for 2017-2018 school year 16. Act on Interlocal agreement for Region 10 Multi-Region Purchasing Cooperative
J. Discussion regarding 2017-2018 budget including opportunity for citizen input K. Consider and act on 2017-2018 budget
Consider and act on timekeeping system
Consider and act on Board Policy EIC(LOCAL) revision
Consider and act on Board Policy DC(LOCAL) revision
Consider and act on personnel recommendations 1. Employment 2. Liberty High School Principal
Communications to and from the board including public comments
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Go Baby Go Car Presentation Night 2. Business Services Report a. Construction report 3. Support Services Report a. Middle School Use of Facilities by Churches 4. Communications and Community Relations Report a. Community Folder 5. Human Resources Report a. Substitute Staffing 6. Student Services Report a. Student Artwork Selected to Display at Texas State Capitol 7. Technology Report a. Summary of 2016-2017 transcript requests 8. Superintendent's Report a. Thank you 9. Board Report 4. Consider and act on adjournment
Jun 19, 2017 Board of Trustees
Return to open meeting Pledge of Allegiance and Invocation
Administering of oath of office
Consider and act on reorganization of Board of Trustees
Consider and act on recommendation for Frisco Economic Development Corporation Board representative
Consider and act on approval of minutes from the May 8 Regular meeting, May 17 Special meeting, May 22 Special meeting, June 5 Special meeting, and June 12 Special meeting
Student recognition 1. Destination Imagination Globals 2. Lexus Eco Challenge Grand Prize Winner 3. Frisco Ice Hockey Varsity Team National Champions
Staff recognition 1. Scoggins Middle School: 2017 Texas Schools to Watch 2. 2017 Texas National Distinguished Principal Finalist 3. Texas Elementary Principals and Supervisors Association President 4. National Transporting Students with Disabilities School Bus Road-eo Winners
Community Partner recognition 1. FISD Insight inaugural class
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on excess workers' compensation insurance 4. Act on non-uniform apparel 5. Act on grease interceptor maintenance and liquid waste disposal 6. Act on chiller service and repair 7. Act on supplemental catering and food purchases 8. Act on investment management and advisory services 9. Act on Medicaid reimbursement services 10. Act on renewal of business and student information system maintenance and support licenses agreement for 2017-2018 11. Act on E-Rate Resolution 12. Act on renewal of vendor to supply operations software solution for 2017-2018 13. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 14. Act on Letourneau University dual credit agreement 15. Act on Prospering Pals Interlocal agreement for 2017-2018 school year 16. Act on Interlocal agreement for Region 10 Multi-Region Purchasing Cooperative
J. Discussion regarding 2017-2018 budget including opportunity for citizen input K. Consider and act on 2017-2018 budget
Consider and act on timekeeping system
Consider and act on Board Policy EIC(LOCAL) revision
Consider and act on Board Policy DC(LOCAL) revision
Consider and act on personnel recommendations 1. Employment 2. Liberty High School Principal
Communications to and from the board including public comments
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Go Baby Go Car Presentation Night 2. Business Services Report a. Construction report 3. Support Services Report a. Middle School Use of Facilities by Churches 4. Communications and Community Relations Report a. Community Folder 5. Human Resources Report a. Substitute Staffing 6. Student Services Report a. Student Artwork Selected to Display at Texas State Capitol 7. Technology Report a. Summary of 2016-2017 transcript requests 8. Superintendent's Report a. Thank you 9. Board Report 4. Consider and act on adjournment