Open regular meeting, call to order, and announce quorum
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Personnel Matters - 551.074 1. Deliberate the selection of Board officers 2. Ongoing issues and complaints 3. Special Education B. Student Information - 551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discussion regarding land considerations D. 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.
Return to open meeting Pledge of Allegiance
Approval of minutes from April 8 regular meeting, April 17 special meeting, and May 3 special meeting
Student recognition 1. 2019 UIL 5A Boys State Soccer Championship 2. 2019 UIL State Visual Arts Scholastic Event (VASE) Competition 3. 2019 UIL State One Act Play Competition 4. 2019 UIL Theatrical Design Competition 5. State UIL Academic Tournament
Standing Ovation Awards
Celebration of Learning
Presentation of ISM Project Bond Scorecard
Partners in Education Presentation
Invocation
Board Report
Communications to and from the board including public comments
2019-2020 Budget Discussion
2018 Bond Update
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments 4. Act on CSP-651-2019-05-23 Child Nutrition Full Line Grocery, NOI and FFS, and Non-Food Supplies 5. Act on RFP 652-2019-05-23 Facilities and Vehicle Services and Supplies 6. Act on Guaranteed Maximum Price (GMP) for Marching Fields paving project 7. Act on awarding Independence and Reedy High Schools Baseball and Softball synthetic turf projects 8. Act on awarding Frisco High School Baseball and Softball synthetic turf projects, as well as Memorial Stadium turf replacement 9. Act on Clark Middle School front office paint and carpet 10. Act on Centennial High School Fine Arts Lighting, Stage Curtains, and Rigging Refresh 11. Act on contingency for each of the summer projects brought forward tonight 12. Act on E-Rate Resolution 13. Act on approval of network equipment for campuses 14. Act on purchase of Microsoft CoreCAL and Desktop Education licenses for the 2019-2020 school year 15. Act on purchase of Semi Trucks for Fine Arts and Transportation Departments 16. Act on the authorization to dispose of out of adoption CTE, Fine Arts, Foreign Language, Secondary Science, Elementary and Secondary Language Arts books to Franklin Media 17. Act on TEA waiver for Foreign Exchange Students 18. Act on Fiber conversion and server replacement for the 42 elementary schools; work to be performed by our integrator, McKinney Security Systems 19. Act on the purchase of CogAT form 7, IOWA E and Logramos testing and assessment materials for 2019-2020 20. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 21. Act on new job description/evaluation form
Consider and act on Innovative Course: Making Connections I, II, III and IV
Consider and act on Innovative Course: Methodology for Academic and Personal Success
Consider and act on Stafford Middle School Track Reconstruction
Consider and act on personnel recommendations 1. Employment 2. Executive Director of Support Services 3. Director of Special Education - Assessment and Compliance 4. Contract Recommendations
R. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Future Ready Health Care 2. Business Services Report a. 2018 Bond Update 3. Finance Report a. 2019 Bond Sale 4. Support Services Report a. Security Update 5. Human Resources Report a. Benefits Baby Shower 6. Student Services Report a. FISD Anti-Vaping Campaign 7. Technology Report a. Middle School Robotics Competition Results 8. Communications Report a. Frisco ISD Business Incubator b. FISD Fundraising Policies and Guidelines 9. Superintendent's Report a. Strategic Planning Update 4. Consider and act on adjournment
May 13, 2019 Board of Trustees
Open regular meeting, call to order, and announce quorum
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Personnel Matters - 551.074 1. Deliberate the selection of Board officers 2. Ongoing issues and complaints 3. Special Education B. Student Information - 551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discussion regarding land considerations D. 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.
Return to open meeting Pledge of Allegiance
Approval of minutes from April 8 regular meeting, April 17 special meeting, and May 3 special meeting
Student recognition 1. 2019 UIL 5A Boys State Soccer Championship 2. 2019 UIL State Visual Arts Scholastic Event (VASE) Competition 3. 2019 UIL State One Act Play Competition 4. 2019 UIL Theatrical Design Competition 5. State UIL Academic Tournament
Standing Ovation Awards
Celebration of Learning
Presentation of ISM Project Bond Scorecard
Partners in Education Presentation
Invocation
Board Report
Communications to and from the board including public comments
2019-2020 Budget Discussion
2018 Bond Update
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments 4. Act on CSP-651-2019-05-23 Child Nutrition Full Line Grocery, NOI and FFS, and Non-Food Supplies 5. Act on RFP 652-2019-05-23 Facilities and Vehicle Services and Supplies 6. Act on Guaranteed Maximum Price (GMP) for Marching Fields paving project 7. Act on awarding Independence and Reedy High Schools Baseball and Softball synthetic turf projects 8. Act on awarding Frisco High School Baseball and Softball synthetic turf projects, as well as Memorial Stadium turf replacement 9. Act on Clark Middle School front office paint and carpet 10. Act on Centennial High School Fine Arts Lighting, Stage Curtains, and Rigging Refresh 11. Act on contingency for each of the summer projects brought forward tonight 12. Act on E-Rate Resolution 13. Act on approval of network equipment for campuses 14. Act on purchase of Microsoft CoreCAL and Desktop Education licenses for the 2019-2020 school year 15. Act on purchase of Semi Trucks for Fine Arts and Transportation Departments 16. Act on the authorization to dispose of out of adoption CTE, Fine Arts, Foreign Language, Secondary Science, Elementary and Secondary Language Arts books to Franklin Media 17. Act on TEA waiver for Foreign Exchange Students 18. Act on Fiber conversion and server replacement for the 42 elementary schools; work to be performed by our integrator, McKinney Security Systems 19. Act on the purchase of CogAT form 7, IOWA E and Logramos testing and assessment materials for 2019-2020 20. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 21. Act on new job description/evaluation form
Consider and act on Innovative Course: Making Connections I, II, III and IV
Consider and act on Innovative Course: Methodology for Academic and Personal Success
Consider and act on Stafford Middle School Track Reconstruction
Consider and act on personnel recommendations 1. Employment 2. Executive Director of Support Services 3. Director of Special Education - Assessment and Compliance 4. Contract Recommendations
R. Instructional Support Team Reports 1. Curriculum and Instruction Report a. Future Ready Health Care 2. Business Services Report a. 2018 Bond Update 3. Finance Report a. 2019 Bond Sale 4. Support Services Report a. Security Update 5. Human Resources Report a. Benefits Baby Shower 6. Student Services Report a. FISD Anti-Vaping Campaign 7. Technology Report a. Middle School Robotics Competition Results 8. Communications Report a. Frisco ISD Business Incubator b. FISD Fundraising Policies and Guidelines 9. Superintendent's Report a. Strategic Planning Update 4. Consider and act on adjournment