January 12, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
|
|
2.A. Consultation with District counsel and/or the Board's attorney in person or by phone 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.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 regarding the findings of Intruder Detection Audits conducted by the Texas School Safety Center.
|
|
3. Reconvene in Open Meeting
|
|
4. Recognitions
|
|
4.A. Recognition of Lone Star High School State Football Team
Attachments:
()
|
|
5. Pledge of Allegiance
|
|
6. Communication to and from the Board including Public Comments
|
|
6.A. Stakeholder Testimony
|
|
6.B. Public Testimony
|
|
7. Board Report
|
|
8. Community Relations
Attachments:
()
|
|
9. Invocation
|
|
10. Discussion regarding findings from Intruder Detection Audit at Frisco ISD campuses
Attachments:
()
|
|
11. Action Items
|
|
11.A. Consider and Act on approval of minutes from the December 15th Regular Meeting
Attachments:
()
|
|
11.B. Consider and Act on budget transfers and amendments for the 2025-26 General Fund budget
Attachments:
()
|
|
11.C. Consider and Act on Mark Hill's resignation from the Board President Position
|
|
11.D. Consider and Act on nomination for Board of Trustee Officer Positions
|
|
12. Consent Agenda Items
|
|
12.A. Act on Approval of the recommended employment contracts for identified personnel
Attachments:
()
|
|
12.B. Act on Qualification of vendors under RFP 877-2025-05-31 (25-26 District Maintenance and Operations, Supplies & Services Extended Open Phase 2)
Attachments:
()
|
|
13. Reports
|
|
13.A. Purchases over $100,000
Attachments:
()
|
|
13.B. Monthly Tax Report
Attachments:
()
|
|
13.C. Q2 Budget vs Actual Report
Attachments:
()
|
|
14. Adjourn Meeting
|