| 1. |
Open regular meeting, call to order, and announce quorum |
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| 2. |
Closed Session under Texas Government Code Chapter 551, Subchapters D and E |
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| A. |
Personnel Matters -- Section 551.074 |
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| 1. |
Deliberate the selection of Board officers |
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| 2. |
Superintendent contract |
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| 3. |
Director of Internal Audit contract |
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| 4. |
Ongoing issues and complaints |
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| B. |
Student information--Section 551.0821 |
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| 1. |
Ongoing issues and complaints |
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| C. |
Real Property - Section 551.072 |
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| 1. |
Discussion regarding land considerations |
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| D. |
Consultation with Attorney - 551.071 |
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| 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 |
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| 2. |
Consultation with District counsel on a matter in which the attorney has an ethical duty of confidentiality |
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| 3. |
Return to open meeting |
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| A. |
Pledge of Allegiance |
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| B. |
Communications to and from the Board, including public comments |
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| C. |
Consider and act on approval of minutes from May 11 regular meeting and May 13 special meeting |
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|
 MAY 11, 2020 MINUTES OF REGULAR MEETING.pdf |
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MAY 13, 2020 MINUTES OF SPECIAL MEETING.pdf |
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| D. |
Board Report |
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| E. |
Consider and act on reorganization of Board of Trustees |
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|
 ACTION SHEET Board Officers.pdf |
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| F. |
Community Partner recognition |
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Action Sheet Community Partner.pdf |
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| G. |
Staff recognition |
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| 1. |
Standing Ovation Awards |
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|
Action sheet Standing Ovation.pdf |
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| H. |
Invocation |
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| I. |
Discussion regarding Summer and Fall updates |
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ACTION SHEET Summer and Fall updates.pdf |
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| J. |
Discussion regarding update on substitutes |
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Board Action Sheet - Substitutes Rev June 5.pdf |
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| K. |
Discussion regarding 2020-2021 budget |
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ACTION SHEET Budget discussion.pdf |
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June Budget Update 06.08.2020 - Presentation (1).pdf |
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June 2020 'Near Final' Budget Recommendations 6.8.20.pdf |
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Near Final Budget By Function - 06.08.2020.pdf |
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| L. |
Consent Agenda |
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| 1. |
Act on tax office reports |
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Action sheet tax office reports.pdf |
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Tax Report.pdf |
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| 2. |
Act on budget transfers and amendments for 2019-2020 budget |
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Action sheet budget transfers.pdf |
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Budget transfers attachment.pdf |
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| 3. |
Act on RFP 002-2020-09 Curriculum & Instruction Software, Supplies and Services |
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Action sheet RFP 002-2020-09 Curriculum.pdf |
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RFP 002-2020-09 Attachment.pdf |
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| 4. |
Act on RFP 001-2020-09 Technology-related Equipment, Services, Software & Supplies |
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Action sheet RFP 001-2020-09 Technology.pdf |
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RFP 001-2020-09 Technology.pdf |
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| 5. |
Act on RFP 661-2019-10-23 Local Grocery and Retail Stores |
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Action sheet RFP 661-2019-23 Grocery.pdf |
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RFP 661-2019 Grocery Attachment.pdf |
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| 6. |
Act on Texas School Health Benefits Program contract |
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Action sheet Texas School Health.pdf |
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Texas School Health Interlocal Agreement.pdf |
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| 7. |
Act on Region 12 ESC Interlocal Agreement |
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Action sheet Region 12 ESC.pdf |
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Region 12 Attachment.pdf |
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| 8. |
Act on contract with GME Consulting Services, Inc. |
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Action sheet GME Consulting.pdf |
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GME Consulting attachment.pdf |
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| 9. |
Act on Annual Investment Policy Review |
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Action sheet annual investment policy review.pdf |
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Investment policy review attachment.pdf |
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| 10. |
Act on Broker Dealer List |
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Action sheet broker dealer list.pdf |
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Broker Dealer List attachment.pdf |
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| 11. |
Act on AFR Due Date Waiver with TEA |
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Action sheet AFR waiver.pdf |
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AFR Waiver attachment.pdf |
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| 12. |
Act on contract amendment with Stantec Architects |
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Stantec Contract Amendment Action Sheet (1).pdf |
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G802-2017 - Amendment to the Professional Services Agreement.pdf |
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| 13. |
Act on Change Order No. 2 - add Anderson Elementary playground surfacing, equipment and drainage |
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Action sheet change order.pdf |
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Change order attachment.pdf |
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| 14. |
Act on FISD Playground resurfacing contingency for unforeseen or differing site conditions |
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Action sheet FISD playground contingency.pdf |
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| 15. |
Act on approval of an interlocal agreement between Frisco ISD and the Town of Little Elm |
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Action sheet FISD and Little Elm.pdf |
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Revised Little Elm contract.pdf |
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| 16. |
Act on approving the purchase of instructional materials with Instructional Materials Allotment (IMA) funds |
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ACTION SHEET IMA.pdf |
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IMA attachment.pdf |
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| 17. |
Act on approving a waiver from TEA on Requirements for Students at Risk of Failure |
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Action sheet Students at Risk.pdf |
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Students at Risk Attachment.pdf |
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| 18. |
Act on approving a waiver from TEA on Alternate Kindergarten and 7th Grade Reading Instrument |
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|
Action sheet alternate kindegarten.pdf |
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Alternate Kinder attachment.pdf |
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| 19. |
Act on the selection of community members to serve on the Frisco ISD District of Innovation (DOI) Committee |
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|
Board Action Sheet - District of Innovation Committee Selection.pdf |
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| M. |
Consider and act on FISD CARES Resolution |
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Action sheet FISD CARES.pdf |
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FISD CARES Memo.pdf |
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CARES Payment Resolution - 06.08.2020 (1).pdf |
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| N. |
Consider and act on approval of the submission of a proposed resolution to the Texas Association of School Boards |
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Action sheet TASB advocacy agenda.pdf |
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TASB resolution.pdf |
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| O. |
Discussion regarding update on Internal Audit Department activity |
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| P. |
Consider and act on approval of the fiscal year 2021 Internal Audit Plan |
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| Q. |
Consider and act on language for Superintendent contract extension |
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|
ACTION SHEET Superintendent contract.pdf |
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WALDRIP 2020-2023 CONTRACT NEW - Salary redline (2).pdf |
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| R. |
Consider and act on language for Director of Internal Audit contract extension |
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ACTION SHEET Director of Internal Audit contract.pdf |
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|
Groover contract 2020-2021.pdf |
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| S. |
Consider and act on personnel recommendations |
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| 1. |
Employment |
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| 2. |
Principal of Borchardt Elementary School |
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| 3. |
Principal of Liscano Elementary School |
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| 4. |
Consider and act on adjournment |
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