Open regular meeting, call to order, and announce quorum Student recognition 1.National Merit Semi-Finalists 2.2019 UIL Swimming and Diving State Meet 3.Texas All-State Band/Choir/Orchestra Concerts
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A.Student information - 551.0821 1.Ongoing issues and complaints B.Personnel matters - 551.074 1.Ongoing issues and complaints 2.Superintendent contract 3.Director of Internal Audit Contract C.Real property - 551.072 1.Discussion regarding land considerations
Return to open meeting Pledge of Allegiance
Approval of minutes from February 2 special meeting and February 4 regular meeting
Heritage Association of Frisco Presentation
Staff recognition 1.Standing Ovation Awards
Celebration of Learning
Community partner presentation
Invocation
1.Act on tax office reports 2. Act on budget transfers and amendments for 2018-2019 budget 3. Act on RFP 633-2019-02-23 Electrical Supplies and Equipment 4. Act on RFP 634-2019-03-23 Glass and Glazing Services 5. Act on RFP-642-2019-02-23 Fine Arts Contracted Services - Consultants and Clinicians 6. Act on RFP 648-2019-03-23 Comprehensive Child Nutrition USDA Approved Technology Solutions 7. Act on Engineering Services for 2018 Bond Program Projects 8. Act on Geotechnical Engineering Services for 2018 Bond Program Projects 9. Act on HVAC Test and Balance Services for 2018 Bond Program Projects 10. Act on Construction Manager at Risk Delivery Method for 2019 Marching Fields Paving Projects 11. Act on purchase of pod furniture for elementary refresh campuses 12. Act on purchase of library furniture for elementary and middle school campuses 13. Act on purchase of computer desktop machines 14. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds. 15. Act on the adoption of an audit process for credit-by-examination (CBE) assessments used for K-12 acceleration. 16. Act on Joint Election Agreement with the City of Frisco and Collin College
Frisco ISD Dyslexia Program update
Frisco ISD World Languages Program update
Discussion regarding English, Language Arts, and Reading Instructional Materials
Consider and act on recommendation of instructional materials for K-8 English, Language Arts, and Reading
Communications to and from the board including public comments
Frisco ISD World Languages Program update
Consider and act on RFP 647-2019-03-23 Online Payment Services
Consider and act on RFQ 650-2019-03-24 Bond Underwriting Services
Consider and act on adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject.
Discussion regarding plan to increase Substitute fill rates
Consider and act on resolution for Substitute incentives
Consider and act on Operating Procedures for the Frisco ISD District of Innovation Committee
Discussion regarding selection of community members to serve on the Frisco ISD District of Innovation Committee
Consider and act on language for Superintendent contract extension
Consider and act on language for Director of Internal Audit contract extension
Consider and act on personnel recommendations 1. Employment 2. Principal of Roach Middle School 3. Contract Extensions/Recommendations
Consider and act on Policy Update 112, affecting local policies: BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Y. Instructional Support Team Reports 1. Curriculum and Instruction report a. School Board Study Trip - Argument-Driven Inquiry (ADI) Approach to Building Future Ready Skills 2. Deputy Superintendent of Business and Operations Report a. Bond Summary 3. Finance report a. 2019 Bond Sale 4. Support Services report a. Child Nutrition Department Update 5. Technology report a. 2019 TCEA Conference Update 6. Communications report a. Newsletter Advertising 7. Human Resources report a. Principal and Teacher Certification 8. Student Services report a. Family Wellness Festival 9. Deputy Superintendent of Schools report a. Bright Academy Update 10. Superintendent of Schools report a. Developmental Reading Assessments 11. Board Report 4. Consider and act on adjournment
Mar 04, 2019 Board of Trustees
Open regular meeting, call to order, and announce quorum Student recognition 1.National Merit Semi-Finalists 2.2019 UIL Swimming and Diving State Meet 3.Texas All-State Band/Choir/Orchestra Concerts
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A.Student information - 551.0821 1.Ongoing issues and complaints B.Personnel matters - 551.074 1.Ongoing issues and complaints 2.Superintendent contract 3.Director of Internal Audit Contract C.Real property - 551.072 1.Discussion regarding land considerations
Return to open meeting Pledge of Allegiance
Approval of minutes from February 2 special meeting and February 4 regular meeting
Heritage Association of Frisco Presentation
Staff recognition 1.Standing Ovation Awards
Celebration of Learning
Community partner presentation
Invocation
1.Act on tax office reports 2. Act on budget transfers and amendments for 2018-2019 budget 3. Act on RFP 633-2019-02-23 Electrical Supplies and Equipment 4. Act on RFP 634-2019-03-23 Glass and Glazing Services 5. Act on RFP-642-2019-02-23 Fine Arts Contracted Services - Consultants and Clinicians 6. Act on RFP 648-2019-03-23 Comprehensive Child Nutrition USDA Approved Technology Solutions 7. Act on Engineering Services for 2018 Bond Program Projects 8. Act on Geotechnical Engineering Services for 2018 Bond Program Projects 9. Act on HVAC Test and Balance Services for 2018 Bond Program Projects 10. Act on Construction Manager at Risk Delivery Method for 2019 Marching Fields Paving Projects 11. Act on purchase of pod furniture for elementary refresh campuses 12. Act on purchase of library furniture for elementary and middle school campuses 13. Act on purchase of computer desktop machines 14. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds. 15. Act on the adoption of an audit process for credit-by-examination (CBE) assessments used for K-12 acceleration. 16. Act on Joint Election Agreement with the City of Frisco and Collin College
Frisco ISD Dyslexia Program update
Frisco ISD World Languages Program update
Discussion regarding English, Language Arts, and Reading Instructional Materials
Consider and act on recommendation of instructional materials for K-8 English, Language Arts, and Reading
Communications to and from the board including public comments
Frisco ISD World Languages Program update
Consider and act on RFP 647-2019-03-23 Online Payment Services
Consider and act on RFQ 650-2019-03-24 Bond Underwriting Services
Consider and act on adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject.
Discussion regarding plan to increase Substitute fill rates
Consider and act on resolution for Substitute incentives
Consider and act on Operating Procedures for the Frisco ISD District of Innovation Committee
Discussion regarding selection of community members to serve on the Frisco ISD District of Innovation Committee
Consider and act on language for Superintendent contract extension
Consider and act on language for Director of Internal Audit contract extension
Consider and act on personnel recommendations 1. Employment 2. Principal of Roach Middle School 3. Contract Extensions/Recommendations
Consider and act on Policy Update 112, affecting local policies: BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
Y. Instructional Support Team Reports 1. Curriculum and Instruction report a. School Board Study Trip - Argument-Driven Inquiry (ADI) Approach to Building Future Ready Skills 2. Deputy Superintendent of Business and Operations Report a. Bond Summary 3. Finance report a. 2019 Bond Sale 4. Support Services report a. Child Nutrition Department Update 5. Technology report a. 2019 TCEA Conference Update 6. Communications report a. Newsletter Advertising 7. Human Resources report a. Principal and Teacher Certification 8. Student Services report a. Family Wellness Festival 9. Deputy Superintendent of Schools report a. Bright Academy Update 10. Superintendent of Schools report a. Developmental Reading Assessments 11. Board Report 4. Consider and act on adjournment