Return to open meeting Pledge of Allegiance
Approval of minutes from August 7 special meeting, August 13 regular meeting, and August 20 special meeting
Invocation
Leadership TASB Recognition
Community Partner Presentation
Celebration of Learning
FISD Profile of a Future Ready Learner
Discussion regarding update on Internal Audit Department activity including the Quality Assurance and Improvement Program
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on RFP 623-2018-09-22 (Yearbook Providers) 4. Act on RFP 624-2018-09-22 (Photography Services) 5. Act on RFP 625-2018-08-22 (Non-Construction) Facilities: Supplies & Services 6. Act on approval of modifications to the Memorandum of Understanding (MOU) with Collin College 7. Act on approval of a Memorandum of Understanding (MOU) with LeTourneau University to offer dual credit courses 8. Act on the approval of a resolution to designate the Denton County 4-H organization as an extracurricular activity group for Frisco ISD students 9. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 10. Act on waiver resolution for classes exceeding the state requirement of 22:1 in grades K-4 11. Act on Student Health Advisory Council (SHAC) members for 2018- 2019 12. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2018-2019 school year 13. Act on trained appraiser for the Texas Principal Evaluation and Support System (T-PESS) for the 2018 - 2019 school year 14. Act on new and newly revised job description/evaluation forms 15. Act on personnel recommendations
Consider and act on Superintendent and Board goals for 2018-2019
Consider and act on trustee nominee to receive TASB stipend for The Advocacy Institute
Communications to and from the Board including public comments
M. Instructional Support Team reports 1. Curriculum and Instruction Report a. Curriculum and Instruction Focus Areas 2. Business Services Report a. Enrollment update 3. Finance Report a. Long Range Planning Committee 4. Support Services Report a. Special Projects Update 5. Human Resources Report a. 2018-2019 Hiring Season: New Hires 6. Student Services Report a. STOP!T 7. Technology Report a. Storytelling Festival 8. Communications Report a. Employee recognition program 9. Superintendent's Report a. Strategic Plan 10. Board Report 4. Consider and act on adjournment
Sep 10, 2018 Board of Trustees
Return to open meeting Pledge of Allegiance
Approval of minutes from August 7 special meeting, August 13 regular meeting, and August 20 special meeting
Invocation
Leadership TASB Recognition
Community Partner Presentation
Celebration of Learning
FISD Profile of a Future Ready Learner
Discussion regarding update on Internal Audit Department activity including the Quality Assurance and Improvement Program
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on RFP 623-2018-09-22 (Yearbook Providers) 4. Act on RFP 624-2018-09-22 (Photography Services) 5. Act on RFP 625-2018-08-22 (Non-Construction) Facilities: Supplies & Services 6. Act on approval of modifications to the Memorandum of Understanding (MOU) with Collin College 7. Act on approval of a Memorandum of Understanding (MOU) with LeTourneau University to offer dual credit courses 8. Act on the approval of a resolution to designate the Denton County 4-H organization as an extracurricular activity group for Frisco ISD students 9. Act on purchase of instructional materials with instructional materials allotment (IMA) funds 10. Act on waiver resolution for classes exceeding the state requirement of 22:1 in grades K-4 11. Act on Student Health Advisory Council (SHAC) members for 2018- 2019 12. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2018-2019 school year 13. Act on trained appraiser for the Texas Principal Evaluation and Support System (T-PESS) for the 2018 - 2019 school year 14. Act on new and newly revised job description/evaluation forms 15. Act on personnel recommendations
Consider and act on Superintendent and Board goals for 2018-2019
Consider and act on trustee nominee to receive TASB stipend for The Advocacy Institute
Communications to and from the Board including public comments
M. Instructional Support Team reports 1. Curriculum and Instruction Report a. Curriculum and Instruction Focus Areas 2. Business Services Report a. Enrollment update 3. Finance Report a. Long Range Planning Committee 4. Support Services Report a. Special Projects Update 5. Human Resources Report a. 2018-2019 Hiring Season: New Hires 6. Student Services Report a. STOP!T 7. Technology Report a. Storytelling Festival 8. Communications Report a. Employee recognition program 9. Superintendent's Report a. Strategic Plan 10. Board Report 4. Consider and act on adjournment