Open regular meeting, call to order, and announce quorum
Closed Session under Texas Government Code Chapter 551, Subchapters D and E A. Personnel Matters -- Section 551.074 1. Deliberate the selection of Board officers 2. Superintendent contract 3. Director of Internal Audit contract 4. Ongoing issues and complaints B. Student information--Section 551.0821 1. Ongoing issues and complaints C. Real Property - Section 551.072 1. Discussion regarding land considerations D. Consultation with Attorney - 551.071 1. Consultation with District counsel regarding pending litigation against the District, Civil Action No. 4:19-CV-00284 pending in the United States District Court for the Eastern District of Texas 2. Consultation with District counsel on a matter in which the attorney has an ethical duty of confidentiality
Return to open meeting Pledge of Allegiance
Communications to and from the Board, including public comments
Consider and act on approval of minutes from May 11 regular meeting and May 13 special meeting
Board Report
Consider and act on reorganization of Board of Trustees
Community Partner recognition
Staff recognition 1. Standing Ovation Awards
Invocation
Discussion regarding Summer and Fall updates
Discussion regarding update on substitutes
Discussion regarding 2020-2021 budget
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments for 2019-2020 budget 3. Act on RFP 002-2020-09 Curriculum & Instruction Software, Supplies and Services 4. Act on RFP 001-2020-09 Technology-related Equipment, Services, Software & Supplies 5. Act on RFP 661-2019-10-23 Local Grocery and Retail Stores 6. Act on Texas School Health Benefits Program contract 7. Act on Region 12 ESC Interlocal Agreement 8. Act on contract with GME Consulting Services, Inc. 9. Act on Annual Investment Policy Review 10. Act on Broker Dealer List 11. Act on AFR Due Date Waiver with TEA 12. Act on contract amendment with Stantec Architects 13. Act on Change Order No. 2 - add Anderson Elementary playground surfacing, equipment and drainage 14. Act on FISD Playground resurfacing contingency for unforeseen or differing site conditions 15. Act on approval of an interlocal agreement between Frisco ISD and the Town of Little Elm 16. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 17. Act on approving a waiver from TEA on Requirements for Students at Risk of Failure 18. Act on approving a waiver from TEA on Alternate Kindergarten and 7th Grade Reading Instrument 19. Act on the selection of community members to serve on the Frisco ISD District of Innovation (DOI) Committee
Consider and act on FISD CARES Resolution
Consider and act on approval of the submission of a proposed resolution to the Texas Association of School Boards
Discussion regarding update on Internal Audit Department activity
Consider and act on approval of the fiscal year 2021 Internal Audit Plan
Consider and act on language for Superintendent contract extension
Consider and act on language for Director of Internal Audit contract extension
S. Consider and act on personnel recommendations 1. Employment 2. Principal of Borchardt Elementary School 3. Principal of Liscano Elementary School 4. Consider and act on adjournment
Jun 08, 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 -- Section 551.074 1. Deliberate the selection of Board officers 2. Superintendent contract 3. Director of Internal Audit contract 4. Ongoing issues and complaints B. Student information--Section 551.0821 1. Ongoing issues and complaints C. Real Property - Section 551.072 1. Discussion regarding land considerations D. Consultation with Attorney - 551.071 1. Consultation with District counsel regarding pending litigation against the District, Civil Action No. 4:19-CV-00284 pending in the United States District Court for the Eastern District of Texas 2. Consultation with District counsel on a matter in which the attorney has an ethical duty of confidentiality
Return to open meeting Pledge of Allegiance
Communications to and from the Board, including public comments
Consider and act on approval of minutes from May 11 regular meeting and May 13 special meeting
Board Report
Consider and act on reorganization of Board of Trustees
Community Partner recognition
Staff recognition 1. Standing Ovation Awards
Invocation
Discussion regarding Summer and Fall updates
Discussion regarding update on substitutes
Discussion regarding 2020-2021 budget
Consent Agenda 1. Act on tax office reports 2. Act on budget transfers and amendments for 2019-2020 budget 3. Act on RFP 002-2020-09 Curriculum & Instruction Software, Supplies and Services 4. Act on RFP 001-2020-09 Technology-related Equipment, Services, Software & Supplies 5. Act on RFP 661-2019-10-23 Local Grocery and Retail Stores 6. Act on Texas School Health Benefits Program contract 7. Act on Region 12 ESC Interlocal Agreement 8. Act on contract with GME Consulting Services, Inc. 9. Act on Annual Investment Policy Review 10. Act on Broker Dealer List 11. Act on AFR Due Date Waiver with TEA 12. Act on contract amendment with Stantec Architects 13. Act on Change Order No. 2 - add Anderson Elementary playground surfacing, equipment and drainage 14. Act on FISD Playground resurfacing contingency for unforeseen or differing site conditions 15. Act on approval of an interlocal agreement between Frisco ISD and the Town of Little Elm 16. Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds 17. Act on approving a waiver from TEA on Requirements for Students at Risk of Failure 18. Act on approving a waiver from TEA on Alternate Kindergarten and 7th Grade Reading Instrument 19. Act on the selection of community members to serve on the Frisco ISD District of Innovation (DOI) Committee
Consider and act on FISD CARES Resolution
Consider and act on approval of the submission of a proposed resolution to the Texas Association of School Boards
Discussion regarding update on Internal Audit Department activity
Consider and act on approval of the fiscal year 2021 Internal Audit Plan
Consider and act on language for Superintendent contract extension
Consider and act on language for Director of Internal Audit contract extension
S. Consider and act on personnel recommendations 1. Employment 2. Principal of Borchardt Elementary School 3. Principal of Liscano Elementary School 4. Consider and act on adjournment