Return to open meeting Pledge of Allegiance
Review status of required trustee training
Discussion regarding update on COVID-19 protocols
*A portion of this item is unavailable* Communication to and from the Board including public comments
Approval of minutes from April 12 regular meeting
Consider and act on nomination for Texas Association of School Boards (TASB) Board of Directors
Consider and act on revision of the FY 2021 Internal Audit Plan
Consider and act on possible payment of legal fees for the defense of employee in complaint filed by a student's parent with the Texas Department of Licensing and Regulation regarding actions taken by the employee within the scope of her employment with Frisco ISD.
Consider and act on personnel recommendations 3.Q.1. Employment 3.Q.2. Managing Director of Special Education
Consider and act on budget transfers and amendments for 2020-2021 budget
Consider and act on resolution regarding the termination date of paid COVID-related leave
Consider and act on approval of a contract to purchase certain real property located in the "Fields" master-planned community located in Denton County, Texas.
3.U.1. Act on approval of the quarterly investment report 3.U.2. Act on annual review of District's investment policy CDA(LOCAL) 3.U.3. Act on approved broker dealer list 3.U.4. Act on tax office reports 3.U.5. Act on qualification of vendors under RFP 684-2021-05-27 (Surveillance and Card Access System - Installation, Monitoring, and Maintenance) 3.U.6. Act on qualification of vendors under RFP 685-2021-03-26 (Health & Wellness Care Clinic) 3.U.7. Act on qualification of vendors under RFP 689-2021-05-27 Addendum 1 (Fire Sprinkler Life Safety Systems - Inspection, Testing and Maintenance Services) 3.U.8. Act on agreement with New Tech Network Inc. 3.U.9. Act on Memorandum of Understanding with Grayson College 3.U.10. Act on agreement with Affiliated Telephone 3.U.11. Act on 2021-2022 TEKS Certification 3.U.12. Act on Construction Manager at Risk (CMaR) Delivery Method for Middle School #18 3.U.13. Act on Construction Manager at Risk (CMaR) Delivery Method for the Intermediate Campus 3.U.14. Act on Frisco High School terrazzo floors repair 3.U.15. Act on approving the spending of Instructional Materials Allotment (IMA) funds totaling $522,946.61 4. Consider and act on adjournment
May 10, 2021 Board of Trustees
Return to open meeting Pledge of Allegiance
Review status of required trustee training
Discussion regarding update on COVID-19 protocols
*A portion of this item is unavailable* Communication to and from the Board including public comments
Approval of minutes from April 12 regular meeting
Consider and act on nomination for Texas Association of School Boards (TASB) Board of Directors
Consider and act on revision of the FY 2021 Internal Audit Plan
Consider and act on possible payment of legal fees for the defense of employee in complaint filed by a student's parent with the Texas Department of Licensing and Regulation regarding actions taken by the employee within the scope of her employment with Frisco ISD.
Consider and act on personnel recommendations 3.Q.1. Employment 3.Q.2. Managing Director of Special Education
Consider and act on budget transfers and amendments for 2020-2021 budget
Consider and act on resolution regarding the termination date of paid COVID-related leave
Consider and act on approval of a contract to purchase certain real property located in the "Fields" master-planned community located in Denton County, Texas.
3.U.1. Act on approval of the quarterly investment report 3.U.2. Act on annual review of District's investment policy CDA(LOCAL) 3.U.3. Act on approved broker dealer list 3.U.4. Act on tax office reports 3.U.5. Act on qualification of vendors under RFP 684-2021-05-27 (Surveillance and Card Access System - Installation, Monitoring, and Maintenance) 3.U.6. Act on qualification of vendors under RFP 685-2021-03-26 (Health & Wellness Care Clinic) 3.U.7. Act on qualification of vendors under RFP 689-2021-05-27 Addendum 1 (Fire Sprinkler Life Safety Systems - Inspection, Testing and Maintenance Services) 3.U.8. Act on agreement with New Tech Network Inc. 3.U.9. Act on Memorandum of Understanding with Grayson College 3.U.10. Act on agreement with Affiliated Telephone 3.U.11. Act on 2021-2022 TEKS Certification 3.U.12. Act on Construction Manager at Risk (CMaR) Delivery Method for Middle School #18 3.U.13. Act on Construction Manager at Risk (CMaR) Delivery Method for the Intermediate Campus 3.U.14. Act on Frisco High School terrazzo floors repair 3.U.15. Act on approving the spending of Instructional Materials Allotment (IMA) funds totaling $522,946.61 4. Consider and act on adjournment