Open regular meeting, call to order, and announce quorum
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 C. Real Property - 551.072 1. Discuss land considerations D. Security - 551.076 1. Deliberate the deployment, or specific occasions for implementation, of security personnel or devices 2. Security audit E. Security - 551.089 1. Deliberate security assessments or deployments relating to information resources technology 2. Network security information as described by Section 2059.055(b) 3. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices
Return to open meeting Pledge of Allegiance
Student recognition 1. Highest SAT and ACT scores
Staff Recognition 1. Standing Ovation Awards
Celebration of Learning
Partners in Education recognition
Invocation
Board Report
Communications to and from the Board including public comment
Approval of minutes from October 7 regular meeting and November 1 special meeting
Consider and act on 2018-2019 Frisco ISD financial audit
Discussion regarding 2019 FIRST Public Hearing
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on approval of quarterly investment report 4. Act on RFP 667-2019-11-23 Special Event Service Providers, Suppliers and Venues 5. Act on RFP 668-2019-11-23 Travel Management Services 6. Act on RFP 669-2019-11-23 Chartered Transportation Services 7. Act on RFP 671-2019-10-23 Speakers, Presenters, and Other Specialized Presentations 8. Act on Construction Manager At Risk Contract Award for FISD Swim Center including $5,000 Preconstruction Services 9. Act on purchase of wireless access points 10. Act on approving the purchase of instructional materials using the (IMA) Instructional Materials Allotment funds 11. Act on personnel recommendations 12. Act on new and newly revised job description/evaluation forms
Consider and act on TASB Policy Update 114, affecting (LOCAL) policies 1. BE(LOCAL): BOARD MEETINGS 2. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION 3. CDA(LOCAL): OTHER REVENUES - INVESTMENTS 4. CH(LOCAL): PURCHASING AND ACQUISITION 5. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS 6. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL 7. CQ(LOCAL): TECHNOLOGY RESOURCES 8. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY 9. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY 10. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 11. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS 12. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS 13. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS 14. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION 15. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE 16. FL(LOCAL): STUDENT RECORDS 17. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION 18. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Consider and act on nominee and casting Frisco ISD votes for Collin Central Appraisal District Board of Directors
Consider and act on casting Frisco ISD votes for Denton Central Appraisal District Board of Directors
Consider and act on 2020-2021 school calendar
Consider and act on District Improvement Plan and Campus Improvement Plan Goals and Performance Objectives
R. Instructional Support Team reports 1. Curriculum and Instruction Report a. AP Exams and Department Highlights 2. Leadership Report a. Athletics Update 3. Business Services Report a. Custodial and Transportation Job Fair Update 4. Finance Report a. First Quarter Budget Update b. Popular Report 5. Human Resources Report a. 2019-2020 Hiring Season: Resignations 6. Student Services Report a. Social-Emotional Learning and Wellness 7. Technology Report a. Summer 2020 Refresh Planner 8. Communications and Community Relations Report a. Teacher of the Year Update 9. Deputy Superintendent of Schools Report a. Goal Setting Night 10. Superintendent's Report a. Raise Your Hand Texas Public Education Advocacy Initiative 4. Consider and act on adjournment
Nov 11, 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. Student information--551.0821 1. Ongoing issues and complaints B. Personnel matters-551.074 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discuss land considerations D. Security - 551.076 1. Deliberate the deployment, or specific occasions for implementation, of security personnel or devices 2. Security audit E. Security - 551.089 1. Deliberate security assessments or deployments relating to information resources technology 2. Network security information as described by Section 2059.055(b) 3. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices
Return to open meeting Pledge of Allegiance
Student recognition 1. Highest SAT and ACT scores
Staff Recognition 1. Standing Ovation Awards
Celebration of Learning
Partners in Education recognition
Invocation
Board Report
Communications to and from the Board including public comment
Approval of minutes from October 7 regular meeting and November 1 special meeting
Consider and act on 2018-2019 Frisco ISD financial audit
Discussion regarding 2019 FIRST Public Hearing
1. Act on tax office reports 2. Act on budget transfers and amendments 3. Act on approval of quarterly investment report 4. Act on RFP 667-2019-11-23 Special Event Service Providers, Suppliers and Venues 5. Act on RFP 668-2019-11-23 Travel Management Services 6. Act on RFP 669-2019-11-23 Chartered Transportation Services 7. Act on RFP 671-2019-10-23 Speakers, Presenters, and Other Specialized Presentations 8. Act on Construction Manager At Risk Contract Award for FISD Swim Center including $5,000 Preconstruction Services 9. Act on purchase of wireless access points 10. Act on approving the purchase of instructional materials using the (IMA) Instructional Materials Allotment funds 11. Act on personnel recommendations 12. Act on new and newly revised job description/evaluation forms
Consider and act on TASB Policy Update 114, affecting (LOCAL) policies 1. BE(LOCAL): BOARD MEETINGS 2. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION 3. CDA(LOCAL): OTHER REVENUES - INVESTMENTS 4. CH(LOCAL): PURCHASING AND ACQUISITION 5. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS 6. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL 7. CQ(LOCAL): TECHNOLOGY RESOURCES 8. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY 9. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY 10. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 11. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS 12. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS 13. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS 14. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION 15. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE 16. FL(LOCAL): STUDENT RECORDS 17. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION 18. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Consider and act on nominee and casting Frisco ISD votes for Collin Central Appraisal District Board of Directors
Consider and act on casting Frisco ISD votes for Denton Central Appraisal District Board of Directors
Consider and act on 2020-2021 school calendar
Consider and act on District Improvement Plan and Campus Improvement Plan Goals and Performance Objectives
R. Instructional Support Team reports 1. Curriculum and Instruction Report a. AP Exams and Department Highlights 2. Leadership Report a. Athletics Update 3. Business Services Report a. Custodial and Transportation Job Fair Update 4. Finance Report a. First Quarter Budget Update b. Popular Report 5. Human Resources Report a. 2019-2020 Hiring Season: Resignations 6. Student Services Report a. Social-Emotional Learning and Wellness 7. Technology Report a. Summer 2020 Refresh Planner 8. Communications and Community Relations Report a. Teacher of the Year Update 9. Deputy Superintendent of Schools Report a. Goal Setting Night 10. Superintendent's Report a. Raise Your Hand Texas Public Education Advocacy Initiative 4. Consider and act on adjournment