September 11, 2017 Board of Trustees
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Item 3A - Return to open meeting
Pledge of Allegiance
Item 3A
Return to open meetingPledge of Allegiance
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Item 3B - Student recognition
Item 3B
Student recognition
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Item 3C - Celebration of Learning
Item 3C
Celebration of Learning
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Item 3D - Approval of minutes from August 14 regular meeting and August 15 special meeting
Item 3D
Approval of minutes from August 14 regular meeting and August 15 special meeting
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Item 3E - Invocation
Item 3E
Invocation
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Item 3F - Report on status of Frisco Education Foundation
Item 3F
Report on status of Frisco Education Foundation
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Item 3G - Report on 2016-2017 financial position
Item 3G
Report on 2016-2017 financial position
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Item 3H - Community partner presentation
Item 3H
Community partner presentation
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Item 3O - Communications to and from the Board including public comments
Item 3O
Communications to and from the Board including public comments
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Consent Agenda - 1. Act on tax office reports
2. Act on budget transfers and amendments
3. Act on facilities and vehicle services and supplies - non-construction
4. Act on contract therapy services
5. Act on purchase of instructional materials with instructional materials allotment (IMA) funds
6. Act on waiver resolution for classes exceeding the state recommended 22:1
7. Act on School Health Advisory Council (SHAC) members for 2017-2018
9. Act on Memorandum of Understanding Frisco Education Foundation
10. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2017-2018 school year
11. Act on personnel recommendations
Consent Agenda
1. Act on tax office reports2. Act on budget transfers and amendments
3. Act on facilities and vehicle services and supplies - non-construction
4. Act on contract therapy services
5. Act on purchase of instructional materials with instructional materials allotment (IMA) funds
6. Act on waiver resolution for classes exceeding the state recommended 22:1
7. Act on School Health Advisory Council (SHAC) members for 2017-2018
9. Act on Memorandum of Understanding Frisco Education Foundation
10. Act on trained appraisers for Texas Teacher Evaluation and Support System (T-TESS) appraisal system for 2017-2018 school year
11. Act on personnel recommendations
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Item 3I 8 - Act on adoption of Superintendent and Board goals for 2017-2018
Item 3I 8
Act on adoption of Superintendent and Board goals for 2017-2018
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Item 3J - Consider and act on approval of the fiscal year 2018 internal audit plan
Item 3J
Consider and act on approval of the fiscal year 2018 internal audit plan
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Item 3K - Discussion regarding RTI at Work Institute Professional Learning
Item 3K
Discussion regarding RTI at Work Institute Professional Learning
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Item 3L - Consider and act on nomination for Collin Central Appraisal District Board of Directors
Item 3L
Consider and act on nomination for Collin Central Appraisal District Board of Directors
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Item 3M - Consider and act on nomination for Denton Central Appraisal District Board of Directors
Item 3M
Consider and act on nomination for Denton Central Appraisal District Board of Directors
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Item 3N - Consider and act on trustee nominee to receive TASB stipend for The Advocacy Institute
Item 3N
Consider and act on trustee nominee to receive TASB stipend for The Advocacy Institute
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Items 3P & 4 - P. Instructional Support Team reports
1. Curriculum and Instruction Report
a. Advanced Placement (AP) Program
2. Business Services Report
a. Enrollment
3. Support Services Report
a. Special Projects Program
4. Human Resources Report
5. Student Services Report
a. 2017 Summer School Report
6. Technology Report
a. Summer Refresh
7. Superintendent's Report
a. Campus visits
8. Board Report
4. Consider and act on adjournment
Items 3P & 4
P. Instructional Support Team reports1. Curriculum and Instruction Report
a. Advanced Placement (AP) Program
2. Business Services Report
a. Enrollment
3. Support Services Report
a. Special Projects Program
4. Human Resources Report
5. Student Services Report
a. 2017 Summer School Report
6. Technology Report
a. Summer Refresh
7. Superintendent's Report
a. Campus visits
8. Board Report
4. Consider and act on adjournment
