March 4, 2024 at 5:30 PM - Regular Meeting

1. Call Meeting to Order

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

2.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.

2.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.

2.B.1. Review and deliberate proposed Resolution and Joint Agreement for Minor Boundary Adjustment with Prosper ISD.

2.B.2. Discuss possible issuance of a Resolution regarding the sale of real property and the use of sale proceeds to either construct or equip school buildings in the district, purchase necessary sites for school buildings, or pay the principal and/or interest and premium on any bonds issued pursuant to Texas Education Code, Subtitle I.

2.C. 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.

2.D. 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.

2.D.1. Receive briefing on issues pertaining to the intersection of social media use and employment law.

2.D.1.a. Receive briefing on status of active litigation from outside counsel.

2.D.2. Review and deliberate on the Level Three grievance appeal filing submitted by parent R. Goyal pursuant to Board Policy FNG.

2.D.3. Review and deliberate on the Level Three grievance appeal filing submitted by parents S. Patterson and C. Patterson pursuant to Board Policy FNG.

2.D.4. Review and deliberate on the Level Three grievance appeal filing submitted by former employee J. Ramirez pursuant to Board Policy DGBA.

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

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

3. Reconvene in Open Meeting

4. Pledge of Allegiance 

5. Recognitions

5.A. Partner in Education Recognition

5.B. Recognition of TMEA All State Secondary Music Students

5.C. Recognition for students in State Wrestling, Swimming, and Diving

5.D. Recognition of FISD's Professional Learning Department: Recipients of District Professional Learning Award from Learning Forward

5.E. Team Focus - Teacher Recognition

6. Invocation

7. Board Report

8. Future-Ready Spotlight

9. Public Hearing regarding Texas Academic Performance Report (TAPR)

10. Discussion regarding update on Internal Audit Department activity

11. Discussion regarding presentation on Dual-Credit Program and related recommendation for revision to Policy EIC(Local) - Academic Achievement: Class Ranking being presented for First Reading

 

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

13. Communication to and from the Board including public comments

14. Action Items

14.A. Consider and act on approval of minutes from the February 5th Regular Meeting, February 14th Transfer Appeal Hearing and February 29th Workshop Meeting.

14.B. Consider and act on the adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject.

14.C. Consider and act on a guaranteed maximum price for the Frisco ISD Visual & Performing Arts Center.

14.D. Consider and act on the Level Three grievance filing submitted by parent R. Goyal pursuant to Board Policy FNG.

14.E. Consider and act on the Level Three grievance filing submitted by parents S. Patterson and C. Patterson pursuant to Board Policy FNG.

14.F. Consider and act on the Level Three grievance filing submitted by former employee J. Ramirez pursuant to Board Policy DGBA.

14.G. Consider and act on the proposed Resolution and Agreement with Prosper ISD for Minor Boundary Adjustment.

14.H. Consider and act on the proposed sale of real property and the use of sale proceeds to either construct or equip school buildings in the district, purchase necessary sites for school buildings, or pay the principal and/or interest and premium on any bonds issued pursuant to Texas Education Code, Subtitle I.

14.I. Consider and act on contract recommendations for personnel including:
1. Executive Director of Facilities
2. Managing Director of Human Resources 
3. Principal of Minett Elementary School

15. Consent Agenda

15.A. Act on First Reading to recommended revisions to Policy EIC(Local) per TASB Update 122 and Departmental Updates.

15.B. Act on First and Final Reading to recommended revisions to Policies CQB(Local), CS(Local), CSA(Local), DC(Local), EHB(Local), EHBC(Local), EHBCA(Local), FEA(Local), FFB(Local), FFAC(Local) and FL(Local) per TASB Update 122 and in response to legislative updates required by action of the 88^th Texas Legislature.

15.C. Act on Resolution Approving the Joint Election Services Contract between Frisco ISD et al. and Collin County, on behalf of the Collin County Elections Administrator, for election services connected to the May 4, 2024 Uniform Election.

15.D. Act on Resolution Approving the Joint Election Services Contract between Frisco ISD et al. and Denton County, on behalf of the Denton County Elections Administrator, for election services connected to the May 4, 2024 Uniform Election.

15.E. Act on interlocal agreement with Grayson College Adult Education and Literacy Partner.

15.F. Act on interlocal agreement with Choice Partners Cooperative.

15.G. Act on budget transfers for the 2023 – 2024 General Fund budget.

15.H. Act on qualification of vendors under RFP  848-2024-03-29 (Fire Extinguisher & Kitchen Fire Suppression Systems-Inspection, Testing & Maintenance).

15.I. Act on qualification of vendors under RFP 851-2024-02-29 FY 24-25 Extended Open Non-Professional Service Providers Ph 2.

15.J. Act on qualification of vendors under RFP 852-2024-03-27 Addendum 1 (Child Nutrition: Serving Lines).

15.K. Act on the adoption of health curriculum materials for 4th and 5th grade students.

16. Reports

16.A. Monthly Tax Report

16.B. Purchases over $100,000

16.C. Public Information Request Report