Return to open meeting Pledge of Allegiance
Approval of minutes from November 12 regular meeting, November 16 special canvass meeting, and December 4 special meeting
Frisco Elementary Honor Choir Performance
Staff recognition 1. Standing Ovation Awards 2. 2018 Texas Counseling Association Distinguished Service Award
Celebration of Learning
Partner in Education Recognition
Invocation
International Baccalaureate (IB) Programmes Update
Internal Audit Department Update
1. Act on tax office reports 3. Act on Construction Manager at Risk delivery method for Rogers Elementary School Renovation, Phase 2 4. Act on Competitive Sealed Proposal delivery method for Christie Elementary School and Early Childhood School kitchen renovations 5. Act on purchase of school buses and SUVs for 2019-2020 school year 6. Act on Pre-K curriculum resource 7. Act on approval of the Campus Improvement Plan Goals and Performance Objectives 8. Act on personnel recommendations 9. Act on purchase of interactive TVs for 2019-2020 refresh elementary campuses
Act on Construction Manager at Risk delivery method for High School #11
Consider and act on approval of new innovative Career & Technical Education Cybersecurity course
Consider and act on approval of new innovative Career & Technical Education Video Game Programming course
Consider and act on budget transfers and amendments for 2018-2019 budget
Consider and act on Resolution for Classroom and Teaching Supplies Stipend
Instructional Support Team reports 1. Curriculum and Instruction Report a. AP District Honor Roll 2. Human Resources Report a. Meet & Greet 3. Finance Report a. TASBO Award of Merit for Purchasing Operations 4. Business and Operations Report a. Fine Arts Facility 5. Support Services Report a. Emergency First Aid Kits in All Campuses and District Facilities 6. Technology Report a. Hour of Code & Long Distance Service 7. Student Services Report a. Baylor Scott & White Sports Performance Center at The Star 8. Communications Report a. Senior Citizens Holiday Luncheon 9. Superintendent Report 10. Board Report
4. Closed Session A. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. B. Pursuant to Section 551.074 of the Texas Government code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. C. Pursuant to Section 551.0821 of the Texas Government Code, deliberation regarding a matter involving a public school student which may reveal personally identifiable information about the student. 1. Consultation with Board's attorney regarding process and procedures for the Level III hearing filed by Heidi Koch 2. Hearing regarding the Level III appeal filed by Heidi Koch pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), unless otherwise held in open session, as outlined herein. 3. Consultation with Board's attorney regarding Level III hearing filed by Heidi Koch. 5. Return to open meeting A. Hearing, consideration and possible action regarding Level III appeal filed by Heidi Koch pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), subject to the exceptions permitting closed session noted in item 4. 6. Consider and act on adjournment
Dec 10, 2018 Board of Trustees
Return to open meeting Pledge of Allegiance
Approval of minutes from November 12 regular meeting, November 16 special canvass meeting, and December 4 special meeting
Frisco Elementary Honor Choir Performance
Staff recognition 1. Standing Ovation Awards 2. 2018 Texas Counseling Association Distinguished Service Award
Celebration of Learning
Partner in Education Recognition
Invocation
International Baccalaureate (IB) Programmes Update
Internal Audit Department Update
1. Act on tax office reports 3. Act on Construction Manager at Risk delivery method for Rogers Elementary School Renovation, Phase 2 4. Act on Competitive Sealed Proposal delivery method for Christie Elementary School and Early Childhood School kitchen renovations 5. Act on purchase of school buses and SUVs for 2019-2020 school year 6. Act on Pre-K curriculum resource 7. Act on approval of the Campus Improvement Plan Goals and Performance Objectives 8. Act on personnel recommendations 9. Act on purchase of interactive TVs for 2019-2020 refresh elementary campuses
Act on Construction Manager at Risk delivery method for High School #11
Consider and act on approval of new innovative Career & Technical Education Cybersecurity course
Consider and act on approval of new innovative Career & Technical Education Video Game Programming course
Consider and act on budget transfers and amendments for 2018-2019 budget
Consider and act on Resolution for Classroom and Teaching Supplies Stipend
Instructional Support Team reports 1. Curriculum and Instruction Report a. AP District Honor Roll 2. Human Resources Report a. Meet & Greet 3. Finance Report a. TASBO Award of Merit for Purchasing Operations 4. Business and Operations Report a. Fine Arts Facility 5. Support Services Report a. Emergency First Aid Kits in All Campuses and District Facilities 6. Technology Report a. Hour of Code & Long Distance Service 7. Student Services Report a. Baylor Scott & White Sports Performance Center at The Star 8. Communications Report a. Senior Citizens Holiday Luncheon 9. Superintendent Report 10. Board Report
4. Closed Session A. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. B. Pursuant to Section 551.074 of the Texas Government code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. C. Pursuant to Section 551.0821 of the Texas Government Code, deliberation regarding a matter involving a public school student which may reveal personally identifiable information about the student. 1. Consultation with Board's attorney regarding process and procedures for the Level III hearing filed by Heidi Koch 2. Hearing regarding the Level III appeal filed by Heidi Koch pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), unless otherwise held in open session, as outlined herein. 3. Consultation with Board's attorney regarding Level III hearing filed by Heidi Koch. 5. Return to open meeting A. Hearing, consideration and possible action regarding Level III appeal filed by Heidi Koch pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), subject to the exceptions permitting closed session noted in item 4. 6. Consider and act on adjournment