September 16, 2024 at 6:30 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.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. Review and deliberate on the Level Three grievance appeal submitted by parent KR pursuant to Board Policy FNG

2.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  

2.E.1. Deliberation on Safety and Security Update

3. Reconvene in Open Meeting

4. Pledge of Allegiance 

5. Board Report

6. Recognitions

6.A. Partners in Education

6.B. Recognition of the 2025 TMEA Honor Choir students from Frisco ISD

7. Invocation

8. Discussion regarding the adoption of the 2024-2025 District Improvement Plan

9. Communication to and from the Board including public comments

9.A. Stakeholder Testimony

9.B. Public Testimony

10. Action Items

10.A. Consider and act on approval of minutes from June 10th Workshop, June 10th Regular Meeting, June 17th Special Meeting, June 27th Special Meeting, July 18th Special Meeting, July 29th Workshop, July 29th Special Meeting, July 31st Transfer Appeal Hearing, August 5th Workshop, August 5th Special Meeting and August 19th Regular Meeting 

10.B. Consider and act on the Level Three grievance appeal filing submitted by parent KR pursuant to Board Policy FNG

10.C. Consider and act on the 2024-2025 Superintendent Goals

10.D. Consider and act on the 2024-2025 Board of Trustees Goals

10.E. Consider and act on the appointment of community members to District committees

10.F. Consider and act on budget transfers and amendments for the 2024-2025 General Fund budget

10.G. Consider and act on the proposed settlement agreement in Cause No. 429-01216-2024

10.H. Consider and act on approval of construction contract templates for future projects and delegation of authority to the Superintendent or his designee to make immaterial modifications to the contracts as needed for specific projects with advice from legal counsel

10.I. Consider and act on approval of standard construction delivery methods

11. Consent Agenda

11.A. Act on 4-H agreement being an extracurricular activity

11.B. Act on agreement with University of Texas at Dallas

11.C. Act on Missed Day Waiver for Staley Middle School - 8/19/24

11.D. Act on waiver resolution for classes exceeding the state requirement of 22:1 in grades PK-4

11.E. Act on approval of the recommended employment contracts for identified personnel

11.F. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year

11.G. Act on trained appraisers for the Texas Principal Evaluation and Support System (TPESS) for the 2024-2025 school year

11.H. Act on adoption of the Resolution of the Board of Trustees of Frisco Independent School District to Approve the Joint Election Services Contract between Collin County, on behalf of the Collin County Elections Administrator, and the Frisco Independent School District et al for the November 5, 2024 Election

11.I. Act on adoption of the Resolution of the Board of Trustees of Frisco Independent School District to Approve the Joint Election Services Contract between Denton County, on behalf of the Denton County Elections Administrator, and the Frisco Independent School District et al for the November 5, 2024, Election

11.J. Act on adoption of the Resolution of the Board of Trustees of Frisco Independent School District to Approve the First Addendum to the Agreement to Participate in the Frisco Tax Increment Reinvestment Zone Number One by and between the City of Frisco, Board of Directors of the Reinvestment Zone Number One, and Frisco ISD et al.

11.K. Act on agreement with Amanda Coffey PHD BCBA D

11.L. Act on agreement with Collin County Juvenile Probation

11.M. Act on agreement with Eduphoria

11.N. Act on agreement with Jerry Webb

11.O. Act on agreement with Star Autism Support

11.P. Act on agreement with Strategic Equipment

11.Q. Act on agreement with TK Elevator Corporation

11.R. Act on acceptance of work and authorization of final payment for storm-related roof projects, phase 3

11.S. Act on guaranteed maximum price (GMP) amendment for security glazing projects

11.T. Act on acceptance of work and authorization of final payment for summer 2023 HVAC projects

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

11.V. Act on qualification of vendors under RFP 857-2024-09-30 (FY 24-25 Extended Open Instructional Supplies, Software and Technology Phase 1)

11.W. Act on qualification of vendors under RFP 859-2024-10-30 (District Grounds Care Maintenance Services)

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

12. Reports

12.A. Monthly Tax Report

12.B. Purchases over $100,000