June 10, 2024 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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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.
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2.A.1. Discuss and receive legal counsel regarding current status of litigation in cause no. 05-24-00453-CV
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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.
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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.
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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.
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2.D.1. Review and deliberate on the Level Three grievance appeal filing submitted by parents S. Strickler and M. Strickler pursuant to Board Policy FNG.
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3. Reconvene in Open Meeting
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4. Pledge of Allegiance
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5. Administering of Oath of Office
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5.A. Ceremonial Administration of Oath of Office for Keith Maddox, Trustee for Place 7
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5.B. Ceremonial Administration of Oath of Office for Sherrie Salas, Trustee for Place 6
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6. Recognitions
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6.A. Partner in Education
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6.B. Recognition of State Tennis Athletes
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6.C. Recognition of State Academic UIL Students
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6.D. Recognition of DECA National Convention Students
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6.E. Recognitions of Business Professionals of America (BPA) Students
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7. Invocation
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8. Board Report
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9. Discussion regarding update on Internal Audit Department Activity
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10. Communication to and from the Board including public comments
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10.A. Stakeholder Testimony
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10.B. Public Testimony
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11. Action Items
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11.A. Consider and act on approval of minutes from May 13 Regular Meeting, May 15 Special Meeting and May 28 Special Meeting
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11.B. Consider and act on approval of the fiscal year 2025 Internal Audit Plan
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11.C. Consider and act on nominations for Board of Trustee officer positions
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11.D. Consider and act on the nomination for TASB Board of Directors, Region 10, Position E
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11.E. Consider and Act on 2024-2025 Board priorities
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11.F. Consider and act on approval of the recommended employment contracts for identified personnel, including a contract for:
1. Principal of Sparks Elementary School
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11.G. Consider and act on the Level Three grievance appeal filing submitted by parents S. Strickler and M. Strickler pursuant to Board Policy FNG
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11.H. Consider and act on the Interlocal Agreement between Frisco ISD and Denton ISD pertaining to Texas Education Code Sections 25.0344(b) and 25.035
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11.I. Consider and act on the Interlocal Agreement between Frisco ISD and McKinney ISD pertaining to Texas Education Code Sections 25.0344(b) and 25.035
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11.J. Consider and Act on year-end budget transfers and amendments for the 2023 - 2024 budget
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12. Consent Agenda
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12.A. Act on award of agent/broker for excess workers’ compensation insurance under RFP 855-2024-08-29
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12.B. Act on qualification of vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 1
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12.C. Act on agreement with Powerschool Holding - Enrollment
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12.D. Act on Agreement with Bayes Achievement Center
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12.E. Act on agreement with Education Svc Ctr Region 10 (English Learner Svc Package)
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12.F. Act on agreement with Lexia Learning Systems
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12.G. Act on agreement with Education Svc Ctr Region 10-Title II Private Non-Profit Coop
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12.H. Act on agreement with Education Svc Ctr Region 10 (Title IV, SSAE Private Non-Profit Coop)
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12.I. Act on Agreement with Bayes Achievement Center
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12.J. Act on agreement with Education Svc Ctr Region 10 (Instructional Practices Pkg)
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12.K. Act on agreement with Powerschool Holding - Student Information System
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12.L. Act on agreement with ESS South Central
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12.M. Act on agreement with Amplify Education
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12.N. Act on student accident insurance renewal
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12.O. Act on construction delivery method for 2024 LED lighting upgrades
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12.P. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 4
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12.Q. Act on qualification of vendors under RFP #607-2024-05-29
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12.R. Act on award of construction manager at-risk services for Staley Middle School replacement project
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12.S. Act on approval of guaranteed maximum price for auditorium upgrades at Heritage High School and Lone Star High School
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13. Reports
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13.A. Monthly Tax Report
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13.B. Purchases over $100,000
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13.C. Public Information Requests Report
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13.D. FY 2023 Purchasing Cooperative Report
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