Frisco ISD

Regular Meeting
Monday, August 13, 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, Subchapters D and E
A. Personnel matters--551.074
1. Review of Superintendent contract
2. Ongoing issues and complaints
B. Student information--551.0821
1. Ongoing issues and complaints
3. Return to open meeting
A. Pledge of Allegiance 
B. Teacher of the Year Recognition
Action Sheet TOY Action Sheet.pdf
C. Invocation
D. Approval of minutes from June 11 regular meeting, June 28 special meeting, and August 2 special meeting
JUNE 11, 2018 MINUTES OF REGULAR MEETING.pdf
JUNE 28, 2018 MINUTES OF SPECIAL MEETING.pdf
AUGUST 2, 2018 MINUTES OF SPECIAL MEETING.pdf
E. Discussion regarding Bond and Tax Rate Proposals
Action Sheet 18-0813 2018 Bond and Tax Rate Proposals Action Sheet.pdf
F. Consent Agenda
1. Act on tax office reports
Action Sheet 18-0813 Tax report May-June Action Sheet.pdf
18-0813 Tax Reports May 2018 Attachment 1.pdf
18-0813 Tax Reports June 2018 Attachment 2.pdf
2. Act on budget transfers and amendments
Action Sheet 18-0813 Budget Transfers and Amendments 2018-2019 Action Sheet .pdf
18-0813 Budget Transfers and Amendments Attach 1.pdf
3. Act on final budget amendment for 2017-2018 budget
Action Sheet 18-0813 Final Budget Amendment Action Sheet.pdf
18-0813 Final Budget Amendments Attach 1.pdf
4. Act on 2018 Certified Appraisal Roll
Action Sheet 18-0813 2018 Certified Appraisal Roll Action Sheet.pdf
18-0813 2018 Certified Values Summary Attach 1.pdf
18-0813 2018 Certified Appraisal Roll Resolution Attach 2.pdf
5. Act on approval of quarterly investment report
Action Sheet 18-0813 Quarterly Investment Report Action Sheet.pdf
18-0813 Quarterly Investment Report Attach 1.pdf
6. Act on the award of RFP 621-2018-08-22 Temporary Labor Services
Action Sheet 18-0813 Temporary Labor Services Action Sheet.pdf
18-0813 Temporary Labor Services Attach 1.pdf
18-0813 Temporary Labor Services Attach 2.pdf
7. Act on the Award of RFP 622-2018-08-22 Special Event Providers and Supplies
Action Sheet 18-0813 Special Event Providers and Suppliers Action Sheet.pdf
18-0813 Special Event Providers and Suppliers Attach 1.pdf
18-0813 Special Event Providers and Suppliers Attach 2.pdf
8. Act on the award of RFP 618-2018-04-22 Local Grocery and Retail Stores
Action Sheet 18-0813 Local Grocery and Retail Action Sheet.pdf
18-0813 Local Grocery and Retail Stores Attach 1.pdf
18-0813 Local Grocery and Retail Stores Attach 2.pdf
9. Act on approval of vendor to supply data/operations software solution for 2018-2019
Action Sheet ACTION SHEET Eduphoria.pdf
eduphoriaBackup.pdf
10. Act on Shared Services Agreement Services to Students with Autism
Action Sheet ACTION SHEET - Services for Students Autism Grant SSA.pdf
Shared Services Arrangement Agreement Autism Services 06-08-18 (002).pdf
11. Act on Shared Services Agreement for the Regional Day School Program for the Deaf
Action Sheet ACTION SHEET - SSA RDSPD.pdf
RDSPD SSA 2018-2019 copy for signature.pdf
12. Act on TEA approved innovative course General Employability Skills for students served in Special Education as a means to gain state credit to replace Principles of Marketing Dynamics
Action Sheet ACTION SHEET - General Employability School Board Approval Innovative Course Board Action Item.pdf
General Employability Skills Course_2017 (1).pdf
13. Act on the selection of Edgenuity Courseware for flexible use within FISD
Action Sheet ACTION SHEET Edgenuity.pdf
14. Act on approval of Agile Minds supplemental curriculum
Action Sheet ACTION SHEET - Agile Minds - Selection Approval.pdf
15. Act on approval of Astronomy instructional materials
Action Sheet ACTION SHEET - Astronomy Selection Approval.pdf
16. Act on purchase of instructional materials with instructional materials allotment (IMA) funds
Action Sheet ACTION SHEET - IMA.pdf
IMA summary worksheet.pdf
IMA Quotes.pdf
17. Act on personnel recommendations
18. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2018-2019 school year
Action Sheet Board Action Sheet - T-TESS Appraisers - 8-13-2018.pdf
T-TESS Appraisers 2018-2019 (Updated).pdf
19. Act on trained appraisers for the Texas Principal Evaluation and Support System (T-PESS) for the 2018-2019 school year
Action Sheet Board Action Sheet - T-PESS Appraisers - 8-13-2018.pdf
T-PESS Appraisers 2018-2019 (Updated).pdf
20. Act on Board committee assignments for 2018-2019
Action Sheet ACTION SHEET Board Committees.pdf
BOARD COMMITTEES 2018. 2019.pdf
G. Consider and act on TASB Policy Update 111, affecting local policies
Action Sheet ACTION SHEET Update 111.pdf
ExplanatoryNotes (24).pdf
LocalPolicyComparisonPacket (14).pdf
Instruction Sheet (12).pdf
1. BBD(LOCAL):  BOARD MEMBERS - TRAINING AND ORIENTATION
2. CAA(LOCAL):  FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
3. CJA(LOCAL):  CONTRACTED SERVICES - CRIMINAL HISTORY
4. DEA(LOCAL):  COMPENSATION AND BENEFITS - COMPENSATION PLAN
5. DHE(LOCAL):  EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING
6. DI(LOCAL):  EMPLOYEE WELFARE
7. FEA(LOCAL):  ATTENDANCE - COMPULSORY ATTENDANCE
H. Consider and act on delegated contractual authority for Chapter 41
Action Sheet ACTION SHEET Chapter 41 Contractual Authority.pdf
Resolution - Delegation of Ch 41 Contractual Authority.pdf
I. Consider and act on language for Superintendent contract 
Action Sheet ACTION SHEET Superintendent Contract.pdf
Waldrip Superintendent Contract 2018-2021_2503582(1).pdf
J. Consider and act on FISD board representation at 2018 TASB delegate assembly
Action Sheet ACTION SHEET TASB Delegate Assembly.pdf
K. Consider and act on TASB Board of Directors Endorsements, Region 10, Positions A and D
Action Sheet ACTION SHEET TASB Board Endorsements.pdf
Endorsement Form.pdf
1. Region 10, Position A
2. Region 10, Position D
L. Communication to and from the board including public comments
M. Instructional Support Team Reports
1. Curriculum and Instruction Report
a. Professional Development
CI Board Report.pdf
2. Business Services Report
a. Summer Work
Business Services BOARD REPORT pdf.pdf
3. Finance Report
a. June incentive payment recap
8.13.18 Staff Report - June 2018 Incentive Payment Summary.pdf
4. Support Services Report
a. Security Update
Support Services Board Report 18 0813.pdf
5. Technology Report
a. Eduphoria Software Solution
BOARD REPORT Technology.pdf
NewEnrollment.pdf
Withdrawals.pdf
6. Human Resources Report
a. Benefits Enrollment
8.13.18.Board Report.Benefits Enrollment.pdf
7. Student Services Report
a. SEL & the Whole Child
Student Services BOARD REPORT 8-13-18.pdf
8. Communications Report
a. New campus websites
Communications BOARD REPORT .pdf
9. Superintendent's Report
a. Upcoming Legislative Session
10. Board Report
4. Consider and act on adjournment
June GovQA Report_Redacted.pdf
June Open Records%2FSubpoena Tracking_Redacted.pdf