Return to open meeting Pledge of Allegiance
Consider and act on approval of minutes from May 13 regular meeting and May 15 special canvass meeting
Board Report 1. Board member recognition
Administering of oath of office
Consider and act on reorganization of Board of Trustees
Consider and act on nomination for Frisco Economic Development Corporation Board representative
Student recognition 1. Girls Golf State Finalists 2. Boys and Girls Track State Finalists
Staff recognition 1. Standing Ovation Awards
Community Partner recognition
Celebration of Learning
Invocation
Discussion regarding 2019 - 2020 budget including opportunity for citizen input
Communications to and from the board including public comments
1. Act on tax office reports 2. Act on CSP 655-2019-06-23 Pre K - Grade 5 Special Education Classroom Resources and Flex Space Materials 3. Act on CSP 656-2019-06-23 Pre K - Grade 5 Special Education Curriculum and Technology Resources and Equipment 4. Act on CSP 659-2019-06-23 Secondary Grades 6 - 12 Special Education Materials and Supplies 5. Act on proposal to join CTPA (Central Texas Purchasing Alliance) 6. Action RFP 653-2019-06-24 Addendum 1 Fundraising Products and Services 7. Act on RFP 657-2019-06-23 Canine Detection Services 8. Act on RFP 658-2019-06-23 Supplemental Professional Development Consultants, Clinicians, Speakers and Tutors 9. Act on contract for energy management controls for High School #11 10. Act on approval of contracts for Job Order Contracting Services 11. Act on furniture refresh purchase for Rogers Elementary 12. Act on approval of administrative software solution for 2019-2020 13. Act on the purchase of a chiller truck for Child Nutrition 14. Act on purchase of PSAT/NMSQT assessments for 2019-2020 school year 15. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 16. Act on the 2019 Limited English Proficiency (LEP) summer school schedule for incoming Kindergarten and first grade bilingual/ESL students 17. Act on updating volleyball equipment at the remaining middle schools
Discussion regarding Structured Brain Breaks
Discussion regarding Guaranteed Maximum Price for High School #11
Consider and act on Budget Transfers and Amendments
Consider and act on annual review of District's investment policy CDA(LOCAL)
Consider and act on approved broker dealer list
Internal Audit Department Update
Consider and act on approval of the fiscal year 2020 internal audit plan
Discussion regarding District of Innovation (DOI) proposed amendments
Consider and act on personnel recommendations 1. Employment 2. Managing Directors of Secondary Schools 3. Director of Special Education - Behavior Services 4. Principal of Cobb Middle School
X. Instructional Support Team Reports 1. Business Services Report a. Historical Enrollment Comparison 2. Finance Report a. Local Capital Projects Fund 3. Communications and Community Relations Report a. Newsletters 4. Human Resources Report a. New Hire Orientation 5. Student Services Report a. Summer School Programs 6. Technology Report a. Learning Transformed 7. Deputy Superintendent of Schools Report a. Lone Star Challenge 8. Superintendent Report a. Strategic Plan Update 4. Consider and act on adjournment
Jun 10, 2019 Board of Trustees
Return to open meeting Pledge of Allegiance
Consider and act on approval of minutes from May 13 regular meeting and May 15 special canvass meeting
Board Report 1. Board member recognition
Administering of oath of office
Consider and act on reorganization of Board of Trustees
Consider and act on nomination for Frisco Economic Development Corporation Board representative
Student recognition 1. Girls Golf State Finalists 2. Boys and Girls Track State Finalists
Staff recognition 1. Standing Ovation Awards
Community Partner recognition
Celebration of Learning
Invocation
Discussion regarding 2019 - 2020 budget including opportunity for citizen input
Communications to and from the board including public comments
1. Act on tax office reports 2. Act on CSP 655-2019-06-23 Pre K - Grade 5 Special Education Classroom Resources and Flex Space Materials 3. Act on CSP 656-2019-06-23 Pre K - Grade 5 Special Education Curriculum and Technology Resources and Equipment 4. Act on CSP 659-2019-06-23 Secondary Grades 6 - 12 Special Education Materials and Supplies 5. Act on proposal to join CTPA (Central Texas Purchasing Alliance) 6. Action RFP 653-2019-06-24 Addendum 1 Fundraising Products and Services 7. Act on RFP 657-2019-06-23 Canine Detection Services 8. Act on RFP 658-2019-06-23 Supplemental Professional Development Consultants, Clinicians, Speakers and Tutors 9. Act on contract for energy management controls for High School #11 10. Act on approval of contracts for Job Order Contracting Services 11. Act on furniture refresh purchase for Rogers Elementary 12. Act on approval of administrative software solution for 2019-2020 13. Act on the purchase of a chiller truck for Child Nutrition 14. Act on purchase of PSAT/NMSQT assessments for 2019-2020 school year 15. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 16. Act on the 2019 Limited English Proficiency (LEP) summer school schedule for incoming Kindergarten and first grade bilingual/ESL students 17. Act on updating volleyball equipment at the remaining middle schools
Discussion regarding Structured Brain Breaks
Discussion regarding Guaranteed Maximum Price for High School #11
Consider and act on Budget Transfers and Amendments
Consider and act on annual review of District's investment policy CDA(LOCAL)
Consider and act on approved broker dealer list
Internal Audit Department Update
Consider and act on approval of the fiscal year 2020 internal audit plan
Discussion regarding District of Innovation (DOI) proposed amendments
Consider and act on personnel recommendations 1. Employment 2. Managing Directors of Secondary Schools 3. Director of Special Education - Behavior Services 4. Principal of Cobb Middle School
X. Instructional Support Team Reports 1. Business Services Report a. Historical Enrollment Comparison 2. Finance Report a. Local Capital Projects Fund 3. Communications and Community Relations Report a. Newsletters 4. Human Resources Report a. New Hire Orientation 5. Student Services Report a. Summer School Programs 6. Technology Report a. Learning Transformed 7. Deputy Superintendent of Schools Report a. Lone Star Challenge 8. Superintendent Report a. Strategic Plan Update 4. Consider and act on adjournment