Return to open meeting Pledge of Allegiance and Invocation
Celebration of Learning
Community Partner Presentation
Internal Audit report
Approval of minutes from June 19 regular meeting, July 6 special meeting, July 25 special meeting, and August 5 special meeting
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on 2017 Certified Appraisal Roll 4. Act on approval of quarterly investment report 5. Act on property/casualty insurance renewal 6. Act on Request for Proposal for printing services 7. Act on Request for Proposal for local grocery and retail stores 8. Act on renewal of online registration software application 9. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 10. Act on the approval of a resolution to designate the Denton County 4-H organization as an extracurricular activity group for Frisco ISD students 11. Act on yearly contract payment for internet based coursework in the areas of Core Curriculum, Credit Recovery, Supplemental Instruction, intervention and virtual programs for the Student Opportunity Center, high school campuses and 2018 summer school 12. Act on yearly payment for internet based coursework for credit recovery at the Student Opportunity Center (SOC) and FISD high schools 13. Act on adoption of FISD 2017-2018 Student Code of Conduct 14. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2017-2018 school year 15. Act on trained appraisers for Texas Principal Evaluation and Support System (T-PESS) appraisal system for 2017-2018 school year 16. Act on teacher appraisal calendar for Texas Teacher Evaluation and Support System (T-TESS) for 2017-2018 school year 17. Act on principal appraisal calendar for Texas Principal Evaluation and Support System (T-PESS) for 2017-2018 school year 18. Act on personnel recommendations 19. Act on Board committee assignments for 2017-2018
Consider and act on TASB Policy Update 108, affecting local policies 1. EF(LOCAL): INSTRUCTIONAL RESOURCES 2. EFA (LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS 3. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION 4. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION 5. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION 6. EL(LOCAL): CAMPUS CHARTERS 7. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Consider and act on FISD board representation at 2017 TASB delegate assembly
Communication to and from the board including public comments
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Preparing for an Outstanding School Year 2. Business Services Report a. Priority-Based Budget Committee proposal 3. Support Services Report a. Senate Bill 693 4. Communications and Community Relations Report a. Partners in Education 5. Human Resources Report a. Professional Development for Central Administrators 6. Student Services Report a. Baylor Scott & White Sports Therapy & Research at The Star 7. Technology Report a. Enrollment and withdrawals 8. Superintendent's Report a. Teacher recognition 9. Board Report
4. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Attorney Consultation - Section 551.071, Personnel Matters - Section 551.074, Student Information - Section 551,082 1. Consultation with Board's attorney regarding process and procedures for the Level III hearing to be conducted with regard to Jose Rodriguez 2. Conduct hearing regarding the Level III appeal filed by Jose Rodriguez, pursuant to Board policies FNG(LEGAL) and FNG(LOCAL) 3. Consultation with Board's attorney regarding Level III appeal filed by Jose Rodriguez 5. Return to open meeting A. Consider and act on Level III appeal filed by Jose Rodriguez pursuant to Board Policy FNG(LEGAL) and FNG(LOCAL) 6. Consider and act on adjournment
Aug 14, 2017 Board of Trustees
Return to open meeting Pledge of Allegiance and Invocation
Celebration of Learning
Community Partner Presentation
Internal Audit report
Approval of minutes from June 19 regular meeting, July 6 special meeting, July 25 special meeting, and August 5 special meeting
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on 2017 Certified Appraisal Roll 4. Act on approval of quarterly investment report 5. Act on property/casualty insurance renewal 6. Act on Request for Proposal for printing services 7. Act on Request for Proposal for local grocery and retail stores 8. Act on renewal of online registration software application 9. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 10. Act on the approval of a resolution to designate the Denton County 4-H organization as an extracurricular activity group for Frisco ISD students 11. Act on yearly contract payment for internet based coursework in the areas of Core Curriculum, Credit Recovery, Supplemental Instruction, intervention and virtual programs for the Student Opportunity Center, high school campuses and 2018 summer school 12. Act on yearly payment for internet based coursework for credit recovery at the Student Opportunity Center (SOC) and FISD high schools 13. Act on adoption of FISD 2017-2018 Student Code of Conduct 14. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2017-2018 school year 15. Act on trained appraisers for Texas Principal Evaluation and Support System (T-PESS) appraisal system for 2017-2018 school year 16. Act on teacher appraisal calendar for Texas Teacher Evaluation and Support System (T-TESS) for 2017-2018 school year 17. Act on principal appraisal calendar for Texas Principal Evaluation and Support System (T-PESS) for 2017-2018 school year 18. Act on personnel recommendations 19. Act on Board committee assignments for 2017-2018
Consider and act on TASB Policy Update 108, affecting local policies 1. EF(LOCAL): INSTRUCTIONAL RESOURCES 2. EFA (LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS 3. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION 4. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION 5. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION 6. EL(LOCAL): CAMPUS CHARTERS 7. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Consider and act on FISD board representation at 2017 TASB delegate assembly
Communication to and from the board including public comments
Instructional Support Team Reports 1. Curriculum and Instruction Report a. Preparing for an Outstanding School Year 2. Business Services Report a. Priority-Based Budget Committee proposal 3. Support Services Report a. Senate Bill 693 4. Communications and Community Relations Report a. Partners in Education 5. Human Resources Report a. Professional Development for Central Administrators 6. Student Services Report a. Baylor Scott & White Sports Therapy & Research at The Star 7. Technology Report a. Enrollment and withdrawals 8. Superintendent's Report a. Teacher recognition 9. Board Report
4. Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Attorney Consultation - Section 551.071, Personnel Matters - Section 551.074, Student Information - Section 551,082 1. Consultation with Board's attorney regarding process and procedures for the Level III hearing to be conducted with regard to Jose Rodriguez 2. Conduct hearing regarding the Level III appeal filed by Jose Rodriguez, pursuant to Board policies FNG(LEGAL) and FNG(LOCAL) 3. Consultation with Board's attorney regarding Level III appeal filed by Jose Rodriguez 5. Return to open meeting A. Consider and act on Level III appeal filed by Jose Rodriguez pursuant to Board Policy FNG(LEGAL) and FNG(LOCAL) 6. Consider and act on adjournment