March 21, 2022 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.

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. State qualifying/winning teams and medalist in swimming, diving, girls basketball and wrestling

3.A.2. Texas All-State Band/Choir/Orchestra recognition

4. Discussion regarding Partners in Education

5. Invocation

6. Board Report

7. Discussion regarding update on Internal Audit Department activity

8. Discussion regarding 2021 Annual Reports/TAPR Review

9. Communication to and from the Board including public comments

10. Action Items

10.A. Consider and act on approval of minutes from February 10 special meeting, February 15 special meeting, February 15 regular meeting, and February 28 special meeting

10.B. Consider and act on adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject

10.C. Consider and act on personnel recommendations

10.C.1. Employment

10.C.2. Director of Student Services

10.C.3. Managing Director of Human Resources

10.C.4. Managing Director of Schools

10.C.5. Managing Director of Secondary Teaching and Learning

10.C.6. Contract Extensions/Recommendations

10.D. Consent Agenda

10.D.1. Act on Tax Office Reports

10.D.2. Act on budget transfers and amendments for 2021-2022 budget

10.D.3. Act on qualification of vendors under RFP 802-2021-05-27 (District Operations Supplies & Services-Extended Open Phase 3)

10.D.4. Act on qualification of vendors under RFP 803-2021-05-27 Addendum 1 (Core Curriculum supplies & services-Extended Open) Phase 1

10.D.5. Act on Agreement with Enviromatic Systems for Frisco HS W Wing HVAC Controls

10.D.6. Act on Agreement with Enviromatic Systems for Griffin MS HVAC Controls

10.D.7. Act on Agreement with Enviromatic Systems for Sparks ES HVAC Controls

10.D.8. Act on Agreement with Enviromatic Systems of Fort Worth for Gunstream ES HVAC Controls

10.D.9. Act on Agreement with Hellas Construction Inc for the Liberty HS track replacement

10.D.10. Act on Agreement with Paragon SCI LP for 2022 summer athletic projects

10.D.11. Act on agreement with New Tech Network Inc

10.D.12. Act on agreement with Crossland Construction Company for Summer 2022 HVAC Projects

10.D.13. Act on Approval to seek waivers from TEA for Low ADA and Missed Day Waivers

10.D.14. Act on proposed amendment to the District's Local Innovation Plan

11. Reports