Frisco ISD

Regular
Monday, November 12, 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. Real Property - 551.072
1. Discuss land considerations
3. Return to open meeting
A. Pledge of Allegiance 
B. National Anthem Performance
Action Sheet ACTION SHEET National Anthem.pdf
C. Approval of minutes from October 15 regular meeting
OCTOBER 15, 2018 MINUTES OF REGULAR MEETING.pdf
D. Student recognition
1. Cross Country State Medalists
Action Sheet Agenda Item-2018 Cross Country State Meet.pdf
2018 Cross Country Resolutions.pdf
2. Highest Possible SAT and ACT Score Recipients
Action Sheet ACTION SHEET - Perfect SAT or ACT Board Recognition.pdf
Perfect ACT SAT Resolutions for November Board Meeting.pdf
E. Staff Recognition
1. Standing Ovation Awards
Action Sheet ACTION SHEET Revised 11-18Standing Ovation (2).pdf
F. Celebration of Learning
Action Sheet ACTION SHEET - Celebration of Learning.pdf
G. Partners in Education recognition
Action Sheet VFW and American Legion.pdf
H. Invocation
I. Consent Agenda
1. Act on tax office reports
Action Sheet 1_Agenda Item_Tax Office Reports November 2018.pdf
2_Tax Reports September 2018.pdf
2. Act on budget transfers and amendments 
Action Sheet 3_Agenda Item_Budget Transfers and Amendments November 2018.pdf
4_Updated_Budget Transfers and Amendments Template 2019 - P4.pdf
3. Act on approval of quarterly investment report
Action Sheet 5_Agenda Item_Quarterly Investment Report November 2018 (003).pdf
6_(C-3-1) Frisco ISD 9-30-18 Qtrly-signed.pdf
4. Act on RFP 628-2018-11-22 (Fine Arts - Supplies, Materials and Related Services)
Action Sheet 7_Agenda Item_Act on RFP for Fine Arts Supplies Materials and Related Services November 2018.pdf
8_628.EVALUATION.Fine Arts.pdf
5. Act on RFP 630-2018-11-22 (Supplemental Catering and Food Purchases)
Action Sheet 9_Agenda Item_Act on RFP for Supplemental Catering and Food Purchases November 2018.pdf
10_630.EVALUATION.Catering.pdf
6. Act on final change order (deductive) for 2018 summer projects
Action Sheet 18-1112 Change Order for 2018 Summer Projects - Action Sheet.pdf
18-1112 Change Order for 2018 Summer Projects - Attachment.pdf
7. Act on final change order (deductive) for elementary school turf fields
Action Sheet 18-1112 Change Order for ES Turf Project - Action Sheet.pdf
18-1112 Change Order for ES Turf Project - Attachment.pdf
8. Act on final change order (deductive) for Liberty High School synthetic turf replacement
Action Sheet 18-1112 Change Order for LHS Synthetic Turf Replacement Project - Action Sheet.pdf
18-1112 Change Order for LHS Synthetic Turf Replacement Project - Attachment.pdf
9. Act on the purchase of replacement uniforms for eligible campuses based on our district rotation system
Action Sheet Replacement Uniforms Action Sheet-November 12 2018.pdf
10. Act on purchase of network equipment for 2019 refresh schools
Action Sheet 11.12.2018--NetworkEquipment.pdf
NetworkBackup--Quote.pdf
NetworkBackup--Quote2.pdf
NetworkBackup--2019Planner.pdf
11. Act on approval of vendor to provide secondary campus digital communication tool
Action Sheet 11.12.2018--RemindItem.pdf
RemindBackup--Quote.pdf
12. Act on 11th Grade GT American Studies Course
Action Sheet ACTION SHEET - 11th Grade GT American Studies.pdf
13. Act on a trained appraiser for the Texas Teacher Evaluation and Support System (T-TESS) for the 2018-2019 school year
Action Sheet Board Action Sheet - T-TESS Appraiser.pdf
14. Act on personnel recommendations
15. Act on adoption of proposed Legislative priorities
Action Sheet ACTION SHEET Legislative Priorities November 2018.pdf
86th Legislative Session Legislative Priorities.pdf
J. Consider and act on 2017-2018 Frisco ISD financial audit
Action Sheet 11_Agenda Item_2017-2018 Frisco ISD Financial Audit November 2018.pdf
FISD CAFR 2018 - FINAL DRAFT.pdf
K. Communications to and from the board including public comments
L. Instructional Support Team reports
1. Curriculum and Instruction Report
a. 2018 Barbara Bush Foundation Student Essay Contest; Dyslexia Program; Assessment Update and Recognition
Board Report for CI .pdf
2. Business Services Report
a. Quick Look at High School 11
3. Finance Report
a. LRPC Budget Committee and Other Upcoming Events
13_BOARD REPORT FINANCE November 2018.pdf
4. Support Services Report
a. Student Transfers
Support Services Board Report 18 1112.pdf
5. Human Resources Report
a. Leadership Seminar
11.12.18.Board Report.Leadership Seminar.pdf
6. Student Services Report
a. UIL Marching Band Results - Region
Student Services Staff Report.pdf
7. Technology Report
a. Spring/Summer Refresh Planner
Technology Staff Report.pdf
StaffReportBackup--2019Planner.pdf
8. Communications and Community Relations Report
a. Legislative Luncheon
9. Deputy Superintendent of Schools Report
a. Central Administration Evaluation Process
Chandler Staff Report.pdf
10. Superintendent's Report
a. Future Ready Superintendents Leadership Network
11. Board Report
4. Consider and act on adjournment
October GovQA Report_Redacted.pdf