Return to open meeting Pledge of Allegiance
Administering of oath of office
Consider and act on reorganization of Board of Trustees
Consider and act on approval of minutes from the May 14 Regular meeting and May 16 Special meeting
Student recognition 1. Boys and Girls Golf State Finalists 2. Boys and Girls Track State Finalists 3. Tennis State Finalist 4. UIL Speech and Debate 5. CTE National Winners
Staff recognition 1.Texas Project Lead the Way Teacher of the Year Award Winner
Celebration of Learning 1. Robotics Competition Champions 2. National Spelling Bee Champion 3. National Pentathlon Champions
Invocation
Communications to and from the board including public comments
School Security Update
1. Act on tax office reports 2. Act on the award of RFP 611-2018-06-22 Drug Testing and Physical Services 3. Act on the award of CSP 612-2018-06-22 Electrical Maintenance Services 4. Act on the award of RFP 613-2018-06-22 Athletic Trainers 5. Act on the award of RFP 617-2018-04-22 Supplemental Catering and Food Purchases 6. Act on the award of RFP 608-2018-03-22 Custodial Supplies and Equipment 7. Act on the award of RFP 619-2018-04-22 Fine Arts Consultants and Clinicians 8. Act on the award of RFP 620-2018-06-22 Professional Development Consultants, Clinicians, Speakers and Tutors 9. Act on the award of RFP 614-2018-06-23 Student Accident Insurance Program 10. Act on the award of Property/Casualty/Insurance Program 11. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 12. Act on new job description/evaluation form 13. Act on the update of Board Policy DNA(LOCAL): Performance Appraisal Evaluation of Teachers 14. Act on School Messenger service renewal
Discussion regarding 2018-2019 budget including opportunity for citizen input
Consider and act on 2018-2019 budget
Consider and act on Amendment to 2017-2018 Compensation Plan
Consider and act on Budget Transfers and Amendments
Discussion regarding senior auditor position
Internal Audit Department Update
Consider and act on approval of the fiscal year 2019 internal audit plan
Consider and possible action to grant the Superintendent settlement authority for certain legal matters
Consider and act on revision to Board Policy EIC(LOCAL): Academic Achievement Class Ranking
Consider and act on personnel recommendations 1. Employment 2. Director of Human Resources 3. Principals a. Scott Elementary b. Frisco High School
3W. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Project SEARCH 2. Business Services Report a. Facilities and Programs Evaluation Committee Update 3. Finance Report 4. Support Services Report a. Student transfers 5. Communications and Community Relations Report a. Community Engagement Update 6. Human Resources Report a. New Teacher Orientation b. Smile Station Pictures 7. Student Services Report a. STOP!T Implementation for 2018-2019 8. Technology Report a. Library Leadership Academy 9. Superintendent's Report 10. Board Report 4. Consider and act on adjournment
Jun 11, 2018 Board of Trustees
Return to open meeting Pledge of Allegiance
Administering of oath of office
Consider and act on reorganization of Board of Trustees
Consider and act on approval of minutes from the May 14 Regular meeting and May 16 Special meeting
Student recognition 1. Boys and Girls Golf State Finalists 2. Boys and Girls Track State Finalists 3. Tennis State Finalist 4. UIL Speech and Debate 5. CTE National Winners
Staff recognition 1.Texas Project Lead the Way Teacher of the Year Award Winner
Celebration of Learning 1. Robotics Competition Champions 2. National Spelling Bee Champion 3. National Pentathlon Champions
Invocation
Communications to and from the board including public comments
School Security Update
1. Act on tax office reports 2. Act on the award of RFP 611-2018-06-22 Drug Testing and Physical Services 3. Act on the award of CSP 612-2018-06-22 Electrical Maintenance Services 4. Act on the award of RFP 613-2018-06-22 Athletic Trainers 5. Act on the award of RFP 617-2018-04-22 Supplemental Catering and Food Purchases 6. Act on the award of RFP 608-2018-03-22 Custodial Supplies and Equipment 7. Act on the award of RFP 619-2018-04-22 Fine Arts Consultants and Clinicians 8. Act on the award of RFP 620-2018-06-22 Professional Development Consultants, Clinicians, Speakers and Tutors 9. Act on the award of RFP 614-2018-06-23 Student Accident Insurance Program 10. Act on the award of Property/Casualty/Insurance Program 11. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 12. Act on new job description/evaluation form 13. Act on the update of Board Policy DNA(LOCAL): Performance Appraisal Evaluation of Teachers 14. Act on School Messenger service renewal
Discussion regarding 2018-2019 budget including opportunity for citizen input
Consider and act on 2018-2019 budget
Consider and act on Amendment to 2017-2018 Compensation Plan
Consider and act on Budget Transfers and Amendments
Discussion regarding senior auditor position
Internal Audit Department Update
Consider and act on approval of the fiscal year 2019 internal audit plan
Consider and possible action to grant the Superintendent settlement authority for certain legal matters
Consider and act on revision to Board Policy EIC(LOCAL): Academic Achievement Class Ranking
Consider and act on personnel recommendations 1. Employment 2. Director of Human Resources 3. Principals a. Scott Elementary b. Frisco High School
3W. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Project SEARCH 2. Business Services Report a. Facilities and Programs Evaluation Committee Update 3. Finance Report 4. Support Services Report a. Student transfers 5. Communications and Community Relations Report a. Community Engagement Update 6. Human Resources Report a. New Teacher Orientation b. Smile Station Pictures 7. Student Services Report a. STOP!T Implementation for 2018-2019 8. Technology Report a. Library Leadership Academy 9. Superintendent's Report 10. Board Report 4. Consider and act on adjournment