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. Superintendent performance evaluation 3. Director of Internal Audit performance evaluation 4. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. a. Consultation and deliberation regarding the recommendation to terminate the identified probationary contract employee listed in the agenda packet, in the best interest of the District pursuant to section 21.103 of the Texas Education Code, Board Policies DFAB(LEGAL) and DFAB(LOCAL). 5. Ongoing issues and complaints B. Student Information - 551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discussion regarding land considerations
Return to open meeting Pledge of Allegiance
Invocation
Approval of minutes from April 7 regular meeting
Standing Ovation Awards
Celebration of Learning
Partner in Education Recognition
Discussion regarding status of FISD eLearning Plan and District COVID- 19 response
Discussion regarding the updated version of the Frisco ISD Plan for the Education of Gifted and Talented Students
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments for 2019-2020 budget 4. Act on RFP 676-2020-05-25 (Fire and Burglar Alarm Monitoring Services) 5. Act on RFP 001-2020-09 Addendum 1 (Technology-related Equipment, Services, Software, and Supplies) 6. Act on contract with Affiliated Communications, Inc. for Heritage High School 7. Act on contract with Affiliated Communications, Inc. for Lone Star High School 8. Act on agreement with McKinny Security Systems 9. Act on agreement with Casteel Signs 10. Act on interlocal agreement with Region 10 ESC 11. Act on purchase of Seon 360 AVM (Around Vehicle Monitoring) Bus Camera System 12. Act on Ponder Floor Company proposal to screen and recoat gym floors at secondary campuses and repair floors at Wester Middle School and Roach Middle School 13. Act on FISD Swim Center Energy Management Control System 14. Act on Roofing Projects, Bid Package No. 1 - Change Order No. 1 for City of Frisco Energy Code Compliance Requirements 15. Act on the Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) certification for 2020-2021, requiring signatures of the Board President, Board Secretary, and Superintendent 16. Act on approving the spending of IMA (Instructional Materials Allotment) funds totaling $171,748.86 17. Act on CPR/AED graduation requirement waiver to TEA 18. Act on ASVAB waiver to TEA 19. Act on approval of interlocal memorandum of understanding between Frisco ISD and Collin College 20. Act on E-Rate Resolution
Consider and act on personnel recommendations 1. Employment 2. Managing Director of Student Services 3. Director of Human Resources 4. Principal of Mooneyham Elementary School 5. Principal of Shawnee Trail Elementary School 6. Principal of Sparks Elementary School 7. Contract Recommendations/Extensions
Consider and act on a resolution to end the emergency closure of the district
Consider and act on approval of an interlocal memorandum of understanding between Frisco ISD and Tarleton State University
Consider and act on participation in the Texas School Health Benefit Program
Consider and act on revisions to Board Policy FEA(LOCAL)
R. Consider and act on revisions to Board Policy FEC(LOCAL) 4. Consider and act on adjournment
May 11, 2020 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. Superintendent performance evaluation 3. Director of Internal Audit performance evaluation 4. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. a. Consultation and deliberation regarding the recommendation to terminate the identified probationary contract employee listed in the agenda packet, in the best interest of the District pursuant to section 21.103 of the Texas Education Code, Board Policies DFAB(LEGAL) and DFAB(LOCAL). 5. Ongoing issues and complaints B. Student Information - 551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discussion regarding land considerations
Return to open meeting Pledge of Allegiance
Invocation
Approval of minutes from April 7 regular meeting
Standing Ovation Awards
Celebration of Learning
Partner in Education Recognition
Discussion regarding status of FISD eLearning Plan and District COVID- 19 response
Discussion regarding the updated version of the Frisco ISD Plan for the Education of Gifted and Talented Students
1. Act on tax office reports 2. Act on approval of quarterly investment report 3. Act on budget transfers and amendments for 2019-2020 budget 4. Act on RFP 676-2020-05-25 (Fire and Burglar Alarm Monitoring Services) 5. Act on RFP 001-2020-09 Addendum 1 (Technology-related Equipment, Services, Software, and Supplies) 6. Act on contract with Affiliated Communications, Inc. for Heritage High School 7. Act on contract with Affiliated Communications, Inc. for Lone Star High School 8. Act on agreement with McKinny Security Systems 9. Act on agreement with Casteel Signs 10. Act on interlocal agreement with Region 10 ESC 11. Act on purchase of Seon 360 AVM (Around Vehicle Monitoring) Bus Camera System 12. Act on Ponder Floor Company proposal to screen and recoat gym floors at secondary campuses and repair floors at Wester Middle School and Roach Middle School 13. Act on FISD Swim Center Energy Management Control System 14. Act on Roofing Projects, Bid Package No. 1 - Change Order No. 1 for City of Frisco Energy Code Compliance Requirements 15. Act on the Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) certification for 2020-2021, requiring signatures of the Board President, Board Secretary, and Superintendent 16. Act on approving the spending of IMA (Instructional Materials Allotment) funds totaling $171,748.86 17. Act on CPR/AED graduation requirement waiver to TEA 18. Act on ASVAB waiver to TEA 19. Act on approval of interlocal memorandum of understanding between Frisco ISD and Collin College 20. Act on E-Rate Resolution
Consider and act on personnel recommendations 1. Employment 2. Managing Director of Student Services 3. Director of Human Resources 4. Principal of Mooneyham Elementary School 5. Principal of Shawnee Trail Elementary School 6. Principal of Sparks Elementary School 7. Contract Recommendations/Extensions
Consider and act on a resolution to end the emergency closure of the district
Consider and act on approval of an interlocal memorandum of understanding between Frisco ISD and Tarleton State University
Consider and act on participation in the Texas School Health Benefit Program
Consider and act on revisions to Board Policy FEA(LOCAL)
R. Consider and act on revisions to Board Policy FEC(LOCAL) 4. Consider and act on adjournment