Frisco ISD

Regular Meeting
Monday, December 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. Personnel Matters--551.074
1. Ongoing issues and complaints
B. Student information--551.0821
1. Ongoing issues and complaints
C. Real property - 551.072
1. Discuss land considerations
3. Return to open meeting
A. Pledge of Allegiance 
B. Approval of minutes from November 12 regular meeting, November 16 special canvass meeting, and December 4 special meeting
NOVEMBER 12, 2018 MINUTES OF REGULAR MEETING.pdf
NOVEMBER 16, 2018 MINUTES OF SPECIAL CANVASS MEETING.pdf
DECEMBER 4, 2018 MINUTES OF SPECIAL MEETING.pdf
C. Frisco Elementary Honor Choir Performance
Action Sheet Agenda Item- Elementary Honor Choir Performance.pdf
D. Staff recognition
1. Standing Ovation Awards
Action Sheet ACTION SHEET Standing Ovation Awards.pdf
2. 2018 Texas Counseling Association Distinguished Service Award
Action Sheet Agenda Item-TCA Award.pdf
E. Celebration of Learning
Action Sheet ACTION SHEET - Celebration of Learning.pdf
F. Partner in Education Recognition
Action Sheet Action Sheet Community Partner.pdf
G. Invocation
H.  International Baccalaureate (IB) Programmes Update
Action Sheet ACTION SHEET - IB Update Dec 2018.pdf
I. Internal Audit Department Update
J. Consent Agenda
1. Act on tax office reports
Action Sheet Tax Report Action Sheet.pdf
Tax Reports - .pdf
2. Act on Construction Manager at Risk delivery method for High School #11
Action Sheet 18-1210 CM at Risk Delivery Method for HS 11 - Action Sheet.pdf
18-1210 CM at Risk Delivery Method for HS 11 - Attachment.pdf
3. Act on Construction Manager at Risk delivery method for Rogers Elementary School Renovation, Phase 2
Action Sheet 18-1210 CM at Risk Delivery Method for Rogers ES Phase 2 Renovation - Action Sheet.pdf
18-1210 CM at Risk Delivery Method for Rogers ES Phase 2 Renovation - Attachment.pdf
4. Act on Competitive Sealed Proposal delivery method for Christie Elementary School and Early Childhood School kitchen renovations
Action Sheet 18-1210 CSP Delivery Method for Christie ES and ESC Kitchen Renovations - Action Sheet.pdf
18-1210 CSP Delivery Method for Christie ES and ESC Kitchen Renovations - Attachment.pdf
5. Act on purchase of school buses and SUVs for 2019-2020 school year
Action Sheet Board Agenda School Buses in DEC 2018 (for 2019-20).pdf
2018 Bus Order for 2019-20 for Superintendent Bus and SUV.pdf
2018 Bus Order for 2019-20 for Superintendent.pdf
CPS-BUYBOARD FRISCO ISD -2019 CHEVROLET 1500 SUBURBAN CC15906-2X-NOVEMBER1-5HP.pdf
Frisco--(1) 54p 2608 3pt 3wc -- 7983-01 11-5-18 -- School.pdf
Frisco--(1) 77p 3411 3pt -- 7980-01 11-05-18 -- School.pdf
Frisco--(1) 77p 3411 3pt Freedman Seats -- 7986-01 11-06-18 -- School.pdf
Proposals Frisco ISD Type C Gas and Diesel School Buses 11-6-18 UD.pdf
Specifications 170515 BBCV 3310 77-40P DSL Frisco ISD.pdf
6. Act on Pre-K curriculum resource
Action Sheet ACTION SHEET - Frog Street.pdf
QUOTE - Frog Street.pdf
7. Act on approval of the Campus Improvement Plan Goals and Performance Objectives
Action Sheet ACTION SHEET - CIPs.pdf
CIP Performance Objectives.pdf
8. Act on personnel recommendations
9. Act on purchase of interactive TVs for 2019-2020 refresh elementary campuses
Action Sheet ACTION SHEET Technology.pdf
TVBackupQuotes.pdf
K. Consider and act on approval of new innovative Career & Technical Education Cybersecurity course
Action Sheet ACTION SHEET CTE Cybersecurity.pdf
L. Consider and act on approval of new innovative Career & Technical Education Video Game Programming course
Action Sheet ACTION SHEET CTE Video Programming.pdf
M. Consider and act on budget transfers and amendments for 2018-2019 budget
Action Sheet Budget Transfers and Amendments December 2018.pdf
Budget Transfers and Amendments Template 2019 - P5.pdf
Budget Discussion 12.10.18.pdf
Financial Plan 12.4.18.pdf
N. Consider and act on Resolution for Classroom and Teaching Supplies Stipend
Action Sheet ACTION SHEET Classroom and Teaching Supplies Stipend.pdf
FISD Supply Stipend Board Resolution 12.10.18.pdf
O. Communication to and from the Board including public comments
P. Instructional Support Team reports
1. Curriculum and Instruction Report
a. AP District Honor Roll
CI Board Report.pdf
2. Human Resources Report
a. Meet & Greet
12.10.18.Board Report.Meet Greet.pdf
3. Finance Report
a. TASBO Award of Merit for Purchasing Operations
12.10.18 - Purchasing Award of Merit.pdf
4. Business and Operations Report
a. Fine Arts Facility
Business and Operations Board Report.pdf
5. Support Services Report
a. Emergency First Aid Kits in All Campuses and District Facilities
Support Services Board Report.pdf
Board Report 18 1210 attachment.pdf
6. Technology Report
a. Hour of Code & Long Distance Service
Staff Report--HourOfCodeLongDistance.pdf
7. Student Services Report
a. Baylor Scott & White Sports Performance Center at The Star
Student Services BOARD REPORT 12-10-18.pdf
8. Communications Report
a. Senior Citizens Holiday Luncheon
9. Superintendent Report
10. Board Report
4. Closed Session
A. Pursuant to Section 551.071 of the Texas Government Code, to consult with the District's attorney, in person or by phone, regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
B. Pursuant to Section 551.074 of the Texas Government code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
C. Pursuant to Section 551.0821 of the Texas Government Code, deliberation regarding a matter involving a public school student which may reveal personally identifiable information about the student.
1. Consultation with Board's attorney regarding process and procedures for the Level III hearing filed by Heidi Koch
2. Hearing regarding the Level III appeal filed by Heidi Koch pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), unless otherwise held in open session, as outlined herein.
3. Consultation with Board's attorney regarding Level III hearing filed by Heidi Koch.
5. Return to open meeting
A. Hearing, consideration and possible action regarding Level III appeal filed by Heidi Koch pursuant to Board Policies FNG(LEGAL) and FNG(LOCAL), subject to the exceptions permitting closed session noted in item 4.
6. Consider and act on adjournment
November GovQA Report_Redacted.pdf