March 20, 2017 Board of Trustees
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Item 3A - Return to open meeting
A. Pledge of Allegiance and Invocation
Item 3A
Return to open meetingA. Pledge of Allegiance and Invocation
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Item 3B - Approval of minutes from February 13 regular meeting
Item 3B
Approval of minutes from February 13 regular meeting
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Item 3C - Celebration of Learning
Item 3C
Celebration of Learning
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Item 3D - Outstanding Teaching of the Humanities Award
Item 3D
Outstanding Teaching of the Humanities Award
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Item 3E - Community partner presentation
Item 3E
Community partner presentation
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Item 3F - Report on district assessment and accountability
Item 3F
Report on district assessment and accountability
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Item 3G - Report on Priority-Based Budgeting
Item 3G
Report on Priority-Based Budgeting
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Consent Agenda - Consent Agenda
1. Act on tax office reports
2. Act on budget transfers and amendments for 2016-2017 budget
3. Act on roofing repair and maintenance services
4. Act on summer projects - paint, carpet and Frisco High School entry modification
5. Act on Summer HVAC Energy Management Control Systems projects
6. Act on guaranteed maximum price (GMP) for HVAC summer projects
7. Act on Summer HVAC Projects at Curtsinger Elementary
8. Act on Summer HVAC Projects at Frisco High and Shawnee Trail Elementary
9. Act on vendor to supply phone systems for 2017-2018 school year
10. Act on purchase of instructional materials with instructional materials allotment (IMA) funds
11. Act on the instructional materials allotment (IMA) and TEKS certification, 2017-2018
12. Act on new and newly revised job description/evaluation forms
Consent Agenda
Consent Agenda1. Act on tax office reports
2. Act on budget transfers and amendments for 2016-2017 budget
3. Act on roofing repair and maintenance services
4. Act on summer projects - paint, carpet and Frisco High School entry modification
5. Act on Summer HVAC Energy Management Control Systems projects
6. Act on guaranteed maximum price (GMP) for HVAC summer projects
7. Act on Summer HVAC Projects at Curtsinger Elementary
8. Act on Summer HVAC Projects at Frisco High and Shawnee Trail Elementary
9. Act on vendor to supply phone systems for 2017-2018 school year
10. Act on purchase of instructional materials with instructional materials allotment (IMA) funds
11. Act on the instructional materials allotment (IMA) and TEKS certification, 2017-2018
12. Act on new and newly revised job description/evaluation forms
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Item 3R - Communications to and from the board including public comments
Item 3R
Communications to and from the board including public comments
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Item 3I - Consider and act on the Joint Election Agreement with the City of Frisco and Collin College
Item 3I
Consider and act on the Joint Election Agreement with the City of Frisco and Collin College
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Item 3J - Consider and act on dual credit and articulated credit partnership agreement with Collin College and LeTourneau University
Item 3J
Consider and act on dual credit and articulated credit partnership agreement with Collin College and LeTourneau University
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Item 3K - Consider and act on Board Policy EIC(LOCAL) revision
Item 3K
Consider and act on Board Policy EIC(LOCAL) revision
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Item 3L - Consider and act on Policy Update 107, affecting (LOCAL) policies
1. CDC(LOCAL): Other revenues - gifts and solicitations
2. CJ(LOCAL): Contracted services
3. DC(LOCAL): Employment practices
4. DEE(LOCAL): Compensation and benefits - expense reimbursement
5. DFAA(LOCAL): Probationary contracts - suspension/termination during contract
6. DFBA(LOCAL): Term contracts - suspension/termination during contract
7. FEA(LOCAL): Attendance - compulsory attendance
8. FFA(LOCAL): Student welfare - wellness and health services
9. FJ(LOCAL): Student fundraising
10. GE(LOCAL): Relations with parent organization
Item 3L
Consider and act on Policy Update 107, affecting (LOCAL) policies1. CDC(LOCAL): Other revenues - gifts and solicitations
2. CJ(LOCAL): Contracted services
3. DC(LOCAL): Employment practices
4. DEE(LOCAL): Compensation and benefits - expense reimbursement
5. DFAA(LOCAL): Probationary contracts - suspension/termination during contract
6. DFBA(LOCAL): Term contracts - suspension/termination during contract
7. FEA(LOCAL): Attendance - compulsory attendance
8. FFA(LOCAL): Student welfare - wellness and health services
9. FJ(LOCAL): Student fundraising
10. GE(LOCAL): Relations with parent organization
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Item 3M - Consideration and possible action to accept the letter of retirement and resignation of the Superintendent of Schools
Item 3M
Consideration and possible action to accept the letter of retirement and resignation of the Superintendent of Schools
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Item 3O - Consideration and possible action regarding the selection of an executive search consulting firm
Item 3O
Consideration and possible action regarding the selection of an executive search consulting firm
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Item 3Q - Consider and act on personnel recommendations
Item 3Q
Consider and act on personnel recommendations
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Items 3S & 4 - Instructional Support Team Reports
1. Curriculum and Instruction Report
a. Academic competition update
2. Business Services Report
a. Updated enrollment numbers
3. Support Services Report
a. Flu shot clinics
4. Communications and Community Relations Report
a. Science and Engineering Fair Winner
b. National Merit Finalists
5. Human Resources Report
a. Survey of Education Classes
6. Student Services Report
a. Happiness Advantage Challenge
7. Technology Report
a. Frisco ISD Resource Center
8. Superintendent's Report
a. Faith Based Leaders Breakfast
9. Board Report
4.Consider and act on adjournment
Items 3S & 4
Instructional Support Team Reports1. Curriculum and Instruction Report
a. Academic competition update
2. Business Services Report
a. Updated enrollment numbers
3. Support Services Report
a. Flu shot clinics
4. Communications and Community Relations Report
a. Science and Engineering Fair Winner
b. National Merit Finalists
5. Human Resources Report
a. Survey of Education Classes
6. Student Services Report
a. Happiness Advantage Challenge
7. Technology Report
a. Frisco ISD Resource Center
8. Superintendent's Report
a. Faith Based Leaders Breakfast
9. Board Report
4.Consider and act on adjournment
