Return to open meeting Pledge of Allegiance
Community partner presentation
Student recognition
Celebration of Learning
Approval of minutes from January 8 regular meeting and January 20 special meeting
Invocation
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on quarterly investment report 4. Act on the award of RFQ 600-2017-12-22 Professional Engineering Services - Fire Protection and Life Safety Systems 5. Act on recommendation to approve 2018-2019 furniture, fixtures and equipment (FFE) start-up budget for elementary schools opening August 2018 6. Act on recommendation to approve 2018-2019 furniture, fixtures and equipment (FFE) start-up budget for Lawler Middle School opening August 2018 7. Act on recommendation to approve 2018-2019 furniture, fixtures and equipment (FFE) start-up budget for Memorial High School, opening August 2018 8. Act on purchase of grounds equipment 9. Act on Ponder Floor Company proposal to screen and recoat gym floors at secondary campuses 10. Act on final change order (deductive) for 2017 HVAC projects 11. Act on final change order (deductive) for Lawler Middle School 12. Act on replacement of the competition field turf and indoor activity turf at Liberty High School as well as structural spray coatings at Fowler, Roach, and Vandeventer Middle Schools 13. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 14. Act on order calling Board of Trustees general election 15. Act on a new job description/evaluation form 16. Act on Policy Update 109, affecting DF(LOCAL): Termination of Employment
Announcement regarding principals of Liscano Elementary School and Talley Elementary School
Consider and act on personnel recommendations 1. Employment 2. Principal of Lawler Middle School
Consider and act on revision of the fiscal year 2018 internal audit plan
Update on Internal Audit Department activity
Consider and act on approval of Avant language assessments for the purpose of examination for acceleration
Consider and act on Advancement Via Individual Determination (AVID)
Consider and act on implementing the International Baccalaureate (IB) Diploma and Primary Years Programme (PYP)
Consider and act on implementing Project Lead the Way Launch
Q. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Regional Academic Decathlon Results 2. Business Services Report a. Look Beyond Your Tax Bill presentations 3. Chief Financial Officer Report a. Peer District Benchmarking 4. Support Services Report a. Child Nutrition Department Recognition 5. Communications and Community Relations Report a. Open Records Request processes update 6. Technology Report a. TCEA State Convention 7. Human Resources Report a. Growing Our Own Teachers 8. Student Services Report a. Frisco ISD Athletics Update 9. Superintendent's Report a. Reunification plan for campuses 10. Board Report 4. Consider and act on adjournment
Feb 12, 2018 Board of Trustees
Return to open meeting Pledge of Allegiance
Community partner presentation
Student recognition
Celebration of Learning
Approval of minutes from January 8 regular meeting and January 20 special meeting
Invocation
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on quarterly investment report 4. Act on the award of RFQ 600-2017-12-22 Professional Engineering Services - Fire Protection and Life Safety Systems 5. Act on recommendation to approve 2018-2019 furniture, fixtures and equipment (FFE) start-up budget for elementary schools opening August 2018 6. Act on recommendation to approve 2018-2019 furniture, fixtures and equipment (FFE) start-up budget for Lawler Middle School opening August 2018 7. Act on recommendation to approve 2018-2019 furniture, fixtures and equipment (FFE) start-up budget for Memorial High School, opening August 2018 8. Act on purchase of grounds equipment 9. Act on Ponder Floor Company proposal to screen and recoat gym floors at secondary campuses 10. Act on final change order (deductive) for 2017 HVAC projects 11. Act on final change order (deductive) for Lawler Middle School 12. Act on replacement of the competition field turf and indoor activity turf at Liberty High School as well as structural spray coatings at Fowler, Roach, and Vandeventer Middle Schools 13. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 14. Act on order calling Board of Trustees general election 15. Act on a new job description/evaluation form 16. Act on Policy Update 109, affecting DF(LOCAL): Termination of Employment
Announcement regarding principals of Liscano Elementary School and Talley Elementary School
Consider and act on personnel recommendations 1. Employment 2. Principal of Lawler Middle School
Consider and act on revision of the fiscal year 2018 internal audit plan
Update on Internal Audit Department activity
Consider and act on approval of Avant language assessments for the purpose of examination for acceleration
Consider and act on Advancement Via Individual Determination (AVID)
Consider and act on implementing the International Baccalaureate (IB) Diploma and Primary Years Programme (PYP)
Consider and act on implementing Project Lead the Way Launch
Q. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Regional Academic Decathlon Results 2. Business Services Report a. Look Beyond Your Tax Bill presentations 3. Chief Financial Officer Report a. Peer District Benchmarking 4. Support Services Report a. Child Nutrition Department Recognition 5. Communications and Community Relations Report a. Open Records Request processes update 6. Technology Report a. TCEA State Convention 7. Human Resources Report a. Growing Our Own Teachers 8. Student Services Report a. Frisco ISD Athletics Update 9. Superintendent's Report a. Reunification plan for campuses 10. Board Report 4. Consider and act on adjournment