December 11, 2023 at 6:30 PM - Regular Meeting

1. Closed Session under Texas Government Code Chapter 551, D and E

1.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.

1.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.

1.C. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.

1.D. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.

1.D.1. Discussion regarding evaluation instrument for Internal Auditor

1.E. Deliberation on the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit pursuant to Section 551.076 of the Texas Government Code

1.E.1. Deliberation regarding findings of Intruder Detection Audits at Frisco ISD Campuses

1.F. Deliberation on the Collin and Denton County Appraisal District Board of Directors Election. 

2. Pledge of Allegiance 

3. Recognitions

3.A. Partners in Education

3.B. Performance by the Frisco Elementary Honor Choir

3.C. Honoring the FISD Marching Band State Qualifiers 

4. Invocation

5. Board Report

6. Future-Ready Spotlight

7. Discussion regarding findings of Intruder Detection Audits at Frisco ISD Campuses

8. Discussion regarding update on Internal Audit Department activity

9. Discussion regarding Corgan presenting an update on the Visual and Performing Arts Center

10. Communication to and from the Board including public comments

10.A. Stakeholder Testimony

10.B. Public Testimony

11. Action Items

11.A. Consider and act on minutes from November 13 Regular Meeting

11.B. Consider and act on the Collin and Denton County Appraisal District Board of Directors Election

11.C. Consider and act on the recommended selection of contractual personnel, including General Counsel

11.D. Consider and act on approval of the 2024-2025 school calendar

11.E. Consider and act on budget transfers and amendments for the 2023-2024 general fund budget

11.F. Consider and act on evaluation instrument for Internal Auditor

12. Consent Agenda

12.A. Act on agreement with Melissa Independent School District

12.B. Act on agreement with McKinney Security Systems

12.C. Act on agreement with Preferred Mechanical Group, LLC

12.D. Act on contingency adjustment, acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 2

12.E. Act on contingency adjustment, acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 3

12.F. Act on qualification of vendors under  RFP  849-2023-11-28 (Supplemental Student Photography and Yearbook)

12.G. Act on qualification of vendors under  RFP 839-2024-01-29 Addendum 1 (Lawn Fertilization and Weed Prevention Services) 

12.H. Act on approval of calendar for processing Public Information Requests, designating non-business days in accordance with the Public Information Act

13. Reports

13.A. Monthly Tax Report

13.B. Purchases over $100,000

13.C. PIR Report