May 13, 2024 at 5:30 PM - Regular Meeting

1. Closed Session under Texas Government Code Chapter 551, Subchapters 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, including matters related to trustee conduct.

1.A.1. Receive advice and discuss suggested updates to Board Operating Procedures

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 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.C.1. Deliberation regarding the findings of Intruder Detection Audits conducted by the Texas School Safety Center

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

1.E. 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. Pledge of Allegiance 

3. Recognitions

3.A. Partner in Education

3.B. State VASE Competition

3.C. UIL State One Act Play Competition

3.D. UIL Theatrical Design Contest

3.E. Citizen Bee State Qualifiers

3.F. Superintendent Student Advisory Council

3.G. FISD Military Graduates 

3.H. Track & Field Medalists

3.I. Wakeland High School Boys Golf Team

3.J. Centennial High School Girls Golf Team

3.K. Wakeland High School Girls State Soccer

3.L. Wakeland High School Boys State Soccer

4. Invocation

5. Board Report

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

7. Discussion regarding K-12 Insight Survey - Spring 2024

8. Discussion regarding 2024-2025 proposed budget and compensation plan

9. Public Comment Session

9.A. Stakeholder Testimony

9.B. Public Testimony

10. Action Items

10.A. Consider and act on approval of minutes from April 9 Regular Meeting, April 18 Special Meeting, April 18 Board Budget Workshop, April 23 Special Meeting and May 8 Board Budget Workshop

10.B. Consider and Act on Superintendent’s contract extension

10.C. Consider and act on Director of Internal Audit contract extension

10.D. Consider and act to approve the recommended employment contracts for identified personnel, including contracts for:

• Principal of Liscano Elementary
• Principal of Memorial High School

11. Consent Agenda

11.A. Act on budget transfers and amendments for the 2023 – 2024 budget

11.B. Act on Low ADA Waiver for April 8, 2024

11.C. Act on annual review of the District's investment policy CDA (Local)

11.D. Act on list of approved broker-dealers

11.E. Act on qualification of vendors under  RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services, Phase 4)

11.F. Act on qualification of vendors under  RFP  851-2024-02-29 (FY 24-25 Extended Open Non-Professional Service Providers Phase 2)

11.G. Act on qualification of vendors under  RFP 853-2024-04-26 Child Nutrition: Walk-in Cooler & Freezer Condenser & Evaporator Units and Installation Service

11.H. Act on qualification of vendors under  RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 1)

11.I. Act on qualification of vendors under  RFP 858-2024-05-29 Child Nutrition Maintenance & Service Vendors

11.J. Act on qualification of vendors under  RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 1

11.K. Act on agreement with TK Elevator Corporation

11.L. Act on agreement with Instructure Inc

11.M. Act on agreement with Incident IQ, LLC

11.N. Act on agreement with Frontline Technologies Group

11.O. Act on agreement with Education Service Center Region 10 - World Languages Package

11.P. Act on agreement with Discovery Ed Region 10 - Technology Package

11.Q. Act on agreement with Education Service Center - Early Childhood Package 24-25

11.R. Act on agreement with Education Service Center Region 10-Gifted & Talented

11.S. Act on agreement with Education Service Center Region 10-Discovery Education Experience

11.T. Act on agreement with Education Service Center Region 10-Videoconference

11.U. Act on agreement with Gateway Education Holding LLC - Science

11.V. Act on agreement with Gateway Education Holding LLC - Astronomy, Human Anatomy, Physics

11.W. Act on agreement with Macmillan Holdings LLC

11.X. Act on agreement with Imagine Learning LLC

11.Y. Act on agreement with Houghton Mifflin Harcourt Publishing

11.Z. Act on agreement with Edmentum Inc

11.AA. Act on agreement with Education Advanced

11.AB. Act on agreement with College Board

11.AC. Act on agreement with City of Frisco - Hike and Bike Trail Easement

11.AD. Act on agreement with the City of Frisco, Texas - Research Road Waterline

11.AE. Act on agreement with Affiliated Telephone

11.AF. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 4

11.AG. Act on amended agreement with VLK Architects

11.AH. Act to Ratify the commercial Electricity Service Agreement between Frisco ISD and Direct Energy Business, LLC

11.AI. Act to adopt annual update to Board Operating Procedures

12. Reports

12.A. Monthly Tax Report

12.B. Quarterly Investment Report

12.C. Purchases Over $100,000 - March

12.D. Purchases Over $100,000 - April

12.E. Public Information Request Report