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February 15, 2022 at 5:30 PM - Regular Meeting

Agenda
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.
1.A.1. Consultation with attorney regarding proposed agreement with architect for programming work for a Performing Arts Center
1.A.2. Consultation with attorney regarding Master Development Agreement with the City of Frisco and Hall Group regarding a Performing Arts Center
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 appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
1.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. Pledge of Allegiance 
3. Recognitions
3.A. Student recognitions
3.A.1. Highest possible ACT and SAT score
Attachments: (2)
3.A.2. College Board National Recognition Program
Attachments: (2)
4. Discussion regarding Partners in Education
Attachments: (1)
5. Invocation
6. Board Report
7. Communication to and from the Board including public comments
8. Action Items
8.A. Consider and act on approval of minutes from January 11 regular meeting and January 27 special meeting
Attachments: (2)
8.B. Consider and act on CIP and DIP Performance Objectives
8.C. Consider and act on resolution for pay during winter weather closure
8.D. Consider and act on qualification of an Architect for the Performing Arts Center and approval of an agreement for programming phase of the project
Attachments: (4)
8.E. Consider and act on budget transfers and amendments for the 2021-2022 budget
Attachments: (2)
8.F. Consider and act on a resolution for new positions to be included in the 2022-2023 proposed budget
8.G. Consent Agenda
8.G.1. Act on ordering Board of Trustees General Election
8.G.2. Act on Quarterly Investment Report
8.G.3. Act on Tax Office Reports
Attachments: (2)
8.G.4. Act on qualifications of vendors under RFQ 698-2021-05-29 Addendum 1 Addendum 2 (General Professional Services)
Attachments: (3)
8.G.5. Act on qualification of vendors under RFP 801-2021-05-27 Phase 2 (Elective and Extracurricular Supplies and Services)
8.G.6. Act on qualification of vendors under RFP 802-2021-05-27 Addendum 1 (District Operations Supplies & Services-Extended Open)
Attachments: (6)
8.G.7. Act on qualification of vendors under RFP 803-2021-05-27 Addendum 1 (Core Curriculum Supplies & Services-Extended Open)
Attachments: (4)
8.G.8. Act on qualification of vendors under RFP 806-2021-02-27 (Roofing Repairs, Maintenance and Waterproofing)
Attachments: (2)
8.G.9. Act on Child Nutrition Choice Partners cooperative renewal
Attachments: (2)
8.G.10. Act on agreement with Collin County Elections Administration
8.G.11. Act on agreement with Crossland Construction Company Inc. for Summer 2022 HVAC Renovations
Attachments: (2)
8.G.12. Act on agreement with Enviromatic Systems of Fort Worth
Attachments: (2)
8.G.13. Act on agreement with Joeris General Contractors for construction of Wilkinson MS #18
Attachments: (2)
8.G.14. Act on agreement with Insight Investments Holdings LLC
Attachments: (2)
8.G.15. Act on agreement with Payton, Nix & Associates, LLC for truancy tribunal services
Attachments: (2)
8.G.16. Act on agreement with World Wide Technology (Cisco Equipment)
Attachments: (2)
8.G.17. Act on agreement with World Wide Technology (Wireless Controllers)
Attachments: (2)
8.G.18. Act on agreement with Texas Department of Public Safety
8.G.19. Act on Summer 2022 HVAC Refresh Guaranteed Maximum Price (GMP2)
Attachments: (3)
8.G.20. Act on personnel recommendations
Attachments: (4)

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