August 8, 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.A.1. Discussion regarding contract negotiations related to the Master Development Agreement to construct a Visual and Performing Arts Center

1.A.2. Discussion regarding potential resolution of multiple complaints and grievances filed by parent

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.

1.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. Pledge of Allegiance 

3. Discussion regarding Partners in Education

4. Invocation

5. Board Report

6. Discussion regarding Safe Return to In-Person Instruction and Continuity of Services Plan website updates

7. Discussion regarding 2022-2023 Strategic Blueprint

8. Communication to and from the Board including public comments

9. Action Items

9.A. Consider and act on approval of minutes from June 13 regular meeting, June 20 special meeting, June 21 special meeting, June 23 special meeting, and July 18 special meeting

9.B. Consider and act on TASB Board Policy Update 119 affecting the following (LOCAL) policies:
CPC(LOCAL):  OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL):  PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL):  BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL):  CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL):  SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL):  SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL):  ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL):  CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL):  STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

9.C. Consider and act on FISD Board representation at 2022 TASB Delegate Assembly

9.D. Consider and act on a Resolution of the Board to Set the 2022 Tax Rate

9.E. Consider and act on a resolution to provide leave to employees who test positive for COVID-19

9.F. Consider and act on a resolution for staffing incentives

9.G. Consider and act on a resolution for 2022-2023 classroom and teaching supply stipends

9.H. Consider and act on personnel recommendations

9.H.1. Administrative and other professionals

9.H.2. Principal of Christie Elementary School

9.I. Consent Agenda

9.I.1. Act on Board Committee assignments for 2022-2023

9.I.2. Act on renewal of excess workers' compensation insurance

9.I.3. Act on renewal of property/casualty insurance

9.I.4. Act on qualification of vendors under RFP 810-2022-08-27 (Temporary Labor Services)

9.I.5. Act on qualification of vendors under RFP 814-2022-08-29 (Travel Agency Services)

9.I.6. Act on qualification of vendors under RFP 815-2022-06-27 (Child Nutrition Equipment)

9.I.7. Act on qualification of vendors under RFP 816-2022-05-28 (22-23 Extended Elective & Extracurricular Supplies and Services) - Phase 1

9.I.8. Act on agreement with Collin County Juvenile Probation

9.I.9. Act on agreement with COSERV

9.I.10. Act on agreement with University of Texas at Dallas Texas Strategic Staffing

9.I.11. Act on agreement with Imagine Learning

9.I.12. Act on agreement with Education Service Center Region 10

9.I.13. Act on agreement with Edmentum Inc.

9.I.14. Act on 2022 Storm Related Roof Projects - Hail Damage Repairs with Contingency

9.I.15. Act on Wakeland HS and Liberty HS Auditorium 2021 Renovations Deductive Change Order, Acceptance of Work and Final Payment

9.I.16. Act on 2023 Summer HVAC Projects - Recommend CMaR Contractor and Preconstruction Services Fee

9.I.17. Act on Developmental Agreement By and Between BR637 LLC, and Frisco ISD

9.I.18. Act on approval to seek waivers from TEA for Staff Development Waiver

9.I.19. Act on approving 2022-2023 FISD Student Code of Conduct

9.I.20. Act on teacher appraisal calendar for Texas Teacher Evaluation and Support System (T-TESS) for the 2022-2023 school year

9.I.21. Act on principal appraisal calendar for Texas Principal Evaluation and Support System (T-PESS) for the 2022-2023 school year

9.I.22. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2022-2023 school year

9.I.23. Act on trained appraisers for the Texas Principal Evaluation and Support System (T-PESS) for the 2022-2023 school year

10. Reports

10.A. Quarterly Investment Report

10.B. Monthly Tax Reports

10.C. Purchases over $100,000

10.D. Public Information Request Report