Frisco ISD

Regular Meeting
Monday, September 10, 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. Student information--551.0821
1. Ongoing issues and complaints
B. Personnel matters--551.074
1. Ongoing issues and complaints
C. Attorney consultation - 551.071
3. Return to open meeting
A. Pledge of Allegiance 
B. Approval of minutes from August 7 special meeting, August 13 regular meeting, and August 20 special meeting
C. Invocation
D. Leadership TASB Recognition
E. Community Partner Presentation
Action Sheet Baylor Scott White Performance Center ACTION SHEET September 10. 2018.pdf
F. Celebration of Learning
Action Sheet ACTION SHEET Celebration of Learning.pdf
G. FISD Profile of a Future Ready Learner
Action Sheet ACTION SHEET Profile of a Learner.pdf
H. Discussion regarding update on Internal Audit Department activity including the Quality Assurance and Improvement Program
Action Sheet Action Sheet Internal Audit Report.pdf
I. Consent Agenda
1. Act on tax office reports
Action Sheet ACTION SHEET Tax Reports.pdf
Tax Reports July 2018.pdf
2. Act on budget transfers and amendments
Action Sheet Action Sheet Budget Transfers.pdf
Budget Transfers and Amendments Template 2019 - P2.pdf
3. Act on RFP 623-2018-09-22 (Yearbook Providers)
Action Sheet 623ACTION SHEETYearbookProviders.pdf
Yearbook Providers Vendor EVALUATION rec.pdf
4. Act on RFP 624-2018-09-22 (Photography Services)
Action Sheet 624ACTION SHEETPhotography.pdf
Photography Services Vendor EVALUATION rec.pdf
5. Act on RFP 625-2018-08-22 (Non-Construction) Facilities:  Supplies & Services
Action Sheet 625ACTION SHEETFacilities.pdf
Facilities Vendor EVALUATION rec.pdf
6. Act on approval of modifications to the Memorandum of Understanding (MOU) with Collin College
Action Sheet ACTION SHEET Collin College 2018-2019.pdf
Dual Credit Partnership Agreement Collin College Amendment 1 8.27.2018.pdf
7. Act on approval of a Memorandum of Understanding (MOU) with LeTourneau University to offer dual credit courses
Action Sheet ACTION SHEET LeTourneau 2018-19.pdf
Frisco ISD-LETU Dual Credit Agreement 2018-19.pdf
8. Act on the approval of a resolution to designate the Denton County 4-H organization as an extracurricular activity group for Frisco ISD students
Action Sheet ACTION SHEET Denton 4-H 2018-19.pdf
4-H Denton County.pdf
9. Act on purchase of instructional materials with instructional materials allotment (IMA) funds
Action Sheet ACTION SHEET IMA.pdf
IMA summary worksheet (1).pdf
Pearson - Biology_AP_08312018.pdf
10. Act on waiver resolution for classes exceeding the state requirement of 22:1 in grades K-4
Action Sheet Board Action Sheet - Waivers .pdf
Class Size Waiver Resolution 2018-2019.pdf
11. Act on Student Health Advisory Council (SHAC) members for 2018-2019
Action Sheet ACTION SHEET SHAC.pdf
12. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2018-2019 school year
Action Sheet Board Action Sheet - T-TESS Appraisers.pdf
T-TESS Appraisers 2018-2019.pdf
13. Act on trained appraiser for the Texas Principal Evaluation and Support System (T-PESS) for the 2018 - 2019 school year
Action Sheet Board Action Sheet - T-PESS Appraisers.pdf
14. Act on new and newly revised job description/evaluation forms
15. Act on personnel recommendations
J. Consider and act on Superintendent and Board goals for 2018-2019
Action Sheet ACTION SHEET Board Goals.pdf
K. Consider and act on trustee nominee to receive TASB stipend for The Advocacy Institute 
Action Sheet ACTION SHEET NSBA Stipend.pdf
L. Communications to and from the Board including public comments
M. Instructional Support Team reports
1. Curriculum and Instruction Report
a. Curriculum and Instruction Focus Areas
CI Board Report Sept 10 2018 Focus Areas.pdf
C&I Board Report Sept 10 2018 Focus Areas .pdf
2. Business Services Report
a. Enrollment update
3. Finance Report
a. Long Range Planning Committee
4. Support Services Report
a. Special Projects Update
Board Report Support Services.pdf
5. Human Resources Report
a. 2018-2019 Hiring Season:  New Hires
9.10.18.Board Report.Staffing Report-New Hires.pdf
Staffing Report 2018.New Hires.pdf
6. Student Services Report
BOARD REPORT Student Services.pdf
7. Technology Report
a. Storytelling Festival
BOARD REPORT Technology.pdf
8. Communications Report
a. Employee recognition program
9. Superintendent's Report
a. Strategic Plan
10. Board Report
4. Consider and act on adjournment
August GovQA Report_Redacted.pdf
Open Records%2FSubpoena Tracking - July - August_Redacted.pdf