Item 1

Open regular meeting, call to order, and announce quorum

Closed Session

2.Closed session under Texas Government Code Chapter 551 A.Pursuant to Section 551.072 of the Texas Government Code, to deliberate real property 1.Deliberation regarding land considerations

Item 3A

Return to open meeting Discussion regarding Facilities & Programs Evaluation Committee 2018 Bond Recommendations

Item 3B

Discussion regarding Financial impact of the Facilities & Programs Evaluation Committee Recommendations and the recommended 2018 tax rate

Consent Agenda

Consent agenda 1.Act on adoption of the FISD 2018-2019 Student Code of Conduct 2.Act on the addition of administrative EIF(Regulation) Academic Achievement Resolution 3.Act on personnel recommendations 4.Act on School District Teaching Permit (SDTP) for Health Science 5.Act on T-TESS Appraisal Calendar 6.Act on T-PESS Appraisal Calendar 7.Act on course approval for the Hospital of the Future: Mentorship and Survey of Clinical Health Care course

Items 3D & 4

D. Consider and act on the nomination for Frisco Economic Development Corporation Board representative 4. Consider and act on adjournment