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. Ongoing issues and complaints B. Student information--551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discuss land considerations
Return to open meeting Pledge of Allegiance
Student Recognition 3.C.1. Discussion regarding Student recognition for Nationa Merit Semifinalist 3.C.2. Discussion regarding Student recognition for State Level Mock Congress
Staff Recognition 1. Standing Ovation Awards
Invocation
Communication to and from the Board including public comments
Approval of minutes from January 12 regular meeting and February 3 special meeting
Public hearing regarding the Texas Academic Performance Report (TAPR)
Discussion regarding 87th Legislative Session Update
Discussion regarding update on COVID-19 data tracking
Consider and act on Recommendation of Naming Elementary School #43
Consider and act on Recommendation of Naming High School #12
Consider and act on TASB Policy Update 116 affecting local policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Consider and act on budget transfers and amendments for 2020-2021 budget
Consider and act on a resolution for new positions to be included in the 2021-2022 proposed budget.
1. Act on Tax Office Reports 2. Act on approval of quarterly investment report 3. Act on qualification of vendors under RFP 668-2021-03-26 (Fine Arts Services, Software, Supplies, and Materials) 4. Act on interlocal agreement with Region 10 to participate in the Child Nutrition Multi- Region Purchasing Cooperative Program 5. Act on agreement with Winstead PC 6. Act on agreement with Stantec Architects, Inc. 7. Act on Strip and Replaster Bruce Eubanks Swimming Pool 8. Act on Elementary #43 WAN Fiber Optics Extension 9. Act on Recommendation of Guaranteed Maximum Price (GMP) Amendment for Summer 2021 HVAC Projects 10. Act on Summer 2021 HVAC Professional Services for Pioneer Heritage MS and Wester MS 11. Act on Summer 2021 HVAC Testing, Balancing, and Commissioning Services at Pioneer Heritage MS and Wester MS 12. Act on Summer 2021 Partial Paint and Minor Carpet Replacement at Frisco High School 13. Act on Summer 2021 Paint and Carpet Replacement at Ashley ES, Corbell ES, Ogle ES, and Laura Ellison CDC 14. Act on Summer 2021 Paint and Carpet Replacement at Wakeland HS, Fowler MS, Taylor ES and Carroll ES 15. Act on Replacement of Cafe Flooring at Borchardt ES and Fisher ES 16. Act on Hail Damage Repairs at Heritage HS, Scott ES, Sonntag ES, and Sem ES 17. Act on Hail Damage Repairs for Independence HS, Liscano ES, Norris ES, and Tadlock ES 18. Act on Hail Damage Repairs for Nelson MS, Roach MS, and Vandeventer MS 19. Act on Recommendation of Guaranteed Maximum Price Amendment for the 25 Year Renovation of Curtsinger ES and Smith ES and New Doors at Rogers ES 20. Act on ordering Board of Trustees General Election 21. Act on personnel recommendations
3Q. Instructional Support Team Reports 3Q.1. Curriculum and Instruction Report 3Q.1.a. Update on State Assessment Planning 3Q.1.b. Professional Learning Update 3Q.1.c. Special Education TEA Folder Audit Review 3Q.2. Business and Operations Report 3Q.2.a. Enrollment Update and More 3Q.3. Finance Report 3Q.3.a. COVID-19 Expenditure Update 3Q.4. Leadership Report 3Q.4.a. Fourth Nine Weeks Scheduling Update 3Q.5. Technology Report 3Q.5.a. World Read Aloud Day 3Q.6. Human Resources Report 3Q.6.a. North Central Texas Association of School Personnel Administrators 3Q.7. Student Services Report 3Q.7.a. Disproportionality Committee Update 4. Consider and act on adjournment
Feb 08, 2021 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. Ongoing issues and complaints B. Student information--551.0821 1. Ongoing issues and complaints C. Real Property - 551.072 1. Discuss land considerations
Return to open meeting Pledge of Allegiance
Student Recognition 3.C.1. Discussion regarding Student recognition for Nationa Merit Semifinalist 3.C.2. Discussion regarding Student recognition for State Level Mock Congress
Staff Recognition 1. Standing Ovation Awards
Invocation
Communication to and from the Board including public comments
Approval of minutes from January 12 regular meeting and February 3 special meeting
Public hearing regarding the Texas Academic Performance Report (TAPR)
Discussion regarding 87th Legislative Session Update
Discussion regarding update on COVID-19 data tracking
Consider and act on Recommendation of Naming Elementary School #43
Consider and act on Recommendation of Naming High School #12
Consider and act on TASB Policy Update 116 affecting local policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Consider and act on budget transfers and amendments for 2020-2021 budget
Consider and act on a resolution for new positions to be included in the 2021-2022 proposed budget.
1. Act on Tax Office Reports 2. Act on approval of quarterly investment report 3. Act on qualification of vendors under RFP 668-2021-03-26 (Fine Arts Services, Software, Supplies, and Materials) 4. Act on interlocal agreement with Region 10 to participate in the Child Nutrition Multi- Region Purchasing Cooperative Program 5. Act on agreement with Winstead PC 6. Act on agreement with Stantec Architects, Inc. 7. Act on Strip and Replaster Bruce Eubanks Swimming Pool 8. Act on Elementary #43 WAN Fiber Optics Extension 9. Act on Recommendation of Guaranteed Maximum Price (GMP) Amendment for Summer 2021 HVAC Projects 10. Act on Summer 2021 HVAC Professional Services for Pioneer Heritage MS and Wester MS 11. Act on Summer 2021 HVAC Testing, Balancing, and Commissioning Services at Pioneer Heritage MS and Wester MS 12. Act on Summer 2021 Partial Paint and Minor Carpet Replacement at Frisco High School 13. Act on Summer 2021 Paint and Carpet Replacement at Ashley ES, Corbell ES, Ogle ES, and Laura Ellison CDC 14. Act on Summer 2021 Paint and Carpet Replacement at Wakeland HS, Fowler MS, Taylor ES and Carroll ES 15. Act on Replacement of Cafe Flooring at Borchardt ES and Fisher ES 16. Act on Hail Damage Repairs at Heritage HS, Scott ES, Sonntag ES, and Sem ES 17. Act on Hail Damage Repairs for Independence HS, Liscano ES, Norris ES, and Tadlock ES 18. Act on Hail Damage Repairs for Nelson MS, Roach MS, and Vandeventer MS 19. Act on Recommendation of Guaranteed Maximum Price Amendment for the 25 Year Renovation of Curtsinger ES and Smith ES and New Doors at Rogers ES 20. Act on ordering Board of Trustees General Election 21. Act on personnel recommendations
3Q. Instructional Support Team Reports 3Q.1. Curriculum and Instruction Report 3Q.1.a. Update on State Assessment Planning 3Q.1.b. Professional Learning Update 3Q.1.c. Special Education TEA Folder Audit Review 3Q.2. Business and Operations Report 3Q.2.a. Enrollment Update and More 3Q.3. Finance Report 3Q.3.a. COVID-19 Expenditure Update 3Q.4. Leadership Report 3Q.4.a. Fourth Nine Weeks Scheduling Update 3Q.5. Technology Report 3Q.5.a. World Read Aloud Day 3Q.6. Human Resources Report 3Q.6.a. North Central Texas Association of School Personnel Administrators 3Q.7. Student Services Report 3Q.7.a. Disproportionality Committee Update 4. Consider and act on adjournment