Frisco ISD

Special Meeting
Thursday, August 2, 2018 6:30 PM
Frisco ISD Administration Building, 5515 Ohio Drive, Frisco, TX
1. Open regular meeting, call to order, and announce quorum
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
3. Return to open meeting
A. Discussion regarding Facilities & Programs Evaluation Committee 2018 Bond Recommendations
Action Sheet FPEC Presentation Action Sheet 8.2.18.pdf
B. Discussion regarding Financial impact of the Facilities & Programs Evaluation Committee Recommendations and the recommended 2018 tax rate
Action Sheet Bond and Tax Rate Recommendations 8.2.18.pdf
C. Consent agenda
1. Act on adoption of the FISD 2018-2019 Student Code of Conduct
Action Sheet ACTION SHEET Student Code of Conduct 8-2-18.pdf
2018-2019 FISD Student Code of Conduct(1).pdf
2. Act on the addition of administrative EIF(Regulation) Academic Achievement Resolution
Action Sheet ACTION SHEET (EIF Reg) 8-13-18 (2).pdf
EIF(REGULATION).pdf
EIF-resolution.pdf
3. Act on personnel recommendations
4. Act on School District Teaching Permit (SDTP) for Health Science
Action Sheet Board Action Sheet - School Teaching Permit - 8-2-2018.pdf
Bono, Sherri Resume.pdf
5. Act on T-TESS Appraisal Calendar
Action Sheet Board Action Sheet - T-TESS appraisal calendar - 8-2-2018.pdf
2018-2019 District Appraisal Calendar.pdf
6. Act on T-PESS Appraisal Calendar
Action Sheet Board Action Sheet - T-PESS appraisal calendar - 8-2-2018.pdf
DRAFT.T-PESS Appraiser Calendar 2018-2019.pdf
7. Act on course approval for the Hospital of the Future:  Mentorship and Survey of Clinical Health Care course
Action Sheet Board Agenda Item Hospital of the Future Course Aug 2018.pdf
D. Consider and act on the nomination for Frisco Economic Development Corporation Board representative
Action Sheet ACTION SHEET EDC Board Nomination.pdf
4. Consider and act on adjournment