Return to open meeting Pledge of Allegiance
Board Report
Frisco Elementary Honor Choir Performance
Student recognition 1. Highest SAT and ACT scores 2. Individual State 5A Cross Country Competitors
Staff recognition 1. Standing Ovation Awards
Celebration of Learning
Partner in Education Recognition
Invocation
Approval of minutes from November 11 regular meeting
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 related provisions
Consider and act on January 2020 Incentive Payment
Consider and act on budget transfers and amendments for 2019-2020 budget
Internal Audit Department Update
1. Act on tax office reports 2. Act on purchase of school buses and SUVs for 2020-2021 school year 3. Act on FISD playground projects 4. Act on High School #12 CMaR Contract Award including $25,000 Preconstruction Services 5. Act on Elementary School #43 CMaR Contract Award including $15,000 Preconstruction Services 6. Act on Christie ES & Anderson ES 25 year renovation CMaR Contract Award including $12,500 Preconstruction Services 7. Act on approving the purchase of Frontline education computer program using Special Education funds
Consider and act on engagement letter with Deloitte Risk and Financial Advisory
Consider and act on the adoption of the ExpressVote Universal Voting System for Early Voting in Person, Early Voting by Mail, Election Day Voting, and Provisional Voting in all future elections held in Collin County, as per the order of the Commissioners Court of Collin County
Consider and act on a contingent fee contract with Perdue, Brandon, Fielder, Collins and Mott, LLP pursuant to the Texas Tax Code, Section 6.30, said contract being for the collection of delinquent government receivables owed to Frisco ISD
Consider and act on approving the purchase of instructional materials using the (IMA) Instructional Materials Allotment funds
Consider and act on TEA Full Day Pre-K Waiver Request
Consider and act on personnel recommendations 1. Employment 2. Director of Payroll
V. Instructional Support Team reports 1. Curriculum and Instruction Report a. Frisco ISD honored by College Board with placement on Advanced Placement District Honor Roll 2. Leadership Report a. Heritage High School Mission Marrow 3. Human Resources Report a. Leadership Seminar 4. Finance Report a. Next year's FIRST rating 5. Deputy Superintendent of Business and Operations Report a. Telehealth Pilot & HB 496 Implementation 6. Technology Report a. 5C Badges for Teachers 7. Student Services Report a. Staff Discussion Lesson - Developing Curiosity 8. Communications Report a. Communication Outreach by Numbers 9. Superintendent Report a. Leadership Profile 4. Consider and act on adjournment
Dec 09, 2019 Board of Trustees
Return to open meeting Pledge of Allegiance
Board Report
Frisco Elementary Honor Choir Performance
Student recognition 1. Highest SAT and ACT scores 2. Individual State 5A Cross Country Competitors
Staff recognition 1. Standing Ovation Awards
Celebration of Learning
Partner in Education Recognition
Invocation
Approval of minutes from November 11 regular meeting
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 related provisions
Consider and act on January 2020 Incentive Payment
Consider and act on budget transfers and amendments for 2019-2020 budget
Internal Audit Department Update
1. Act on tax office reports 2. Act on purchase of school buses and SUVs for 2020-2021 school year 3. Act on FISD playground projects 4. Act on High School #12 CMaR Contract Award including $25,000 Preconstruction Services 5. Act on Elementary School #43 CMaR Contract Award including $15,000 Preconstruction Services 6. Act on Christie ES & Anderson ES 25 year renovation CMaR Contract Award including $12,500 Preconstruction Services 7. Act on approving the purchase of Frontline education computer program using Special Education funds
Consider and act on engagement letter with Deloitte Risk and Financial Advisory
Consider and act on the adoption of the ExpressVote Universal Voting System for Early Voting in Person, Early Voting by Mail, Election Day Voting, and Provisional Voting in all future elections held in Collin County, as per the order of the Commissioners Court of Collin County
Consider and act on a contingent fee contract with Perdue, Brandon, Fielder, Collins and Mott, LLP pursuant to the Texas Tax Code, Section 6.30, said contract being for the collection of delinquent government receivables owed to Frisco ISD
Consider and act on approving the purchase of instructional materials using the (IMA) Instructional Materials Allotment funds
Consider and act on TEA Full Day Pre-K Waiver Request
Consider and act on personnel recommendations 1. Employment 2. Director of Payroll
V. Instructional Support Team reports 1. Curriculum and Instruction Report a. Frisco ISD honored by College Board with placement on Advanced Placement District Honor Roll 2. Leadership Report a. Heritage High School Mission Marrow 3. Human Resources Report a. Leadership Seminar 4. Finance Report a. Next year's FIRST rating 5. Deputy Superintendent of Business and Operations Report a. Telehealth Pilot & HB 496 Implementation 6. Technology Report a. 5C Badges for Teachers 7. Student Services Report a. Staff Discussion Lesson - Developing Curiosity 8. Communications Report a. Communication Outreach by Numbers 9. Superintendent Report a. Leadership Profile 4. Consider and act on adjournment