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September 12, 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. Deliberation regarding Civil Action No. 4:21-cv-708-ALM, pending in the United States District Court for the Eastern District of Texas, including potential resolution.
1.A.2. Deliberation regarding Civil Action No. 4:21-cv-709-ALM, pending in the United States District Court for the Eastern District of Texas, including potential resolution.
1.A.3. Discussion regarding TEA Docket No. 247-SE-0821
1.A.4. Discussion regarding Master Development Agreement to construct a Visual and 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. Invocation
4. Board Report
5. Discussion regarding Celebration of Learning:  Pre-K Making the Difference for Our Students
Attachments: (1)
6. Discussion regarding update on Internal Audit Department activity
7. Discussion regarding Title IX and student bathroom use
Attachments: (1)
8. Discussion regarding FISD social media practices and updates
Attachments: (1)
9. Discussion regarding Senate Bill 797
Attachments: (1)
10. Discussion regarding update on Curation, Review, and Management of Library Resources
Attachments: (1)
11. Discussion regarding Strategic Initiative Update - Safety and Security
12. Communication to and from the Board including public comments
13. Action Items
13.A. Consider and act on approval of minutes from  August 2 special meeting, August 8 regular meeting, August 15 special meeting, August 19 special meeting, and August 23 special meeting
13.B. Consideration and possible action regarding Civil Action No. 4:21-cv-708-ALM, pending in the United States District Court for the Eastern District of Texas
Attachments: (1)
13.C. Consideration and possible action regarding Civil Action No. 4:21-cv-709-ALM, pending in the United States District Court for the Eastern District of Texas
Attachments: (1)
13.D. Consider and act on Resolution Encouraging Safe Gun Storage Practices
Attachments: (2)
13.E. Consider and act on the revision of Board Policy BQA (LOCAL) and the repeal of the District of Innovation Committee Operating Procedures
Attachments: (1)
13.F. Consider and act on appointment of community members to District committees
Attachments: (1)
13.G. Consider and act on a resolution of the Board of Trustees declaring intent to opt out of TRS ActiveCare
Attachments: (2)
13.H. Consent Agenda
13.H.1. Act on final budget amendment for the 2021-2022 budget
Attachments: (2)
13.H.2. Act on budget transfers and amendments for the 2022-2023 General Fund and Child Nutrition Fund Budgets
13.H.3. Act on proposed policy revisions for CH(LOCAL)
13.H.4. Act on RFP 813-2022-05-28 (22-23 Extended Core Curriculum Supplies & Services Phase 1)
13.H.5. Act on RFP 816-2022-05-28 (22-23 Extended Elective & Extracurricular Supplies and Services Phase 1)
13.H.6. Act on RFP 817-2022-05-28 Addendum 2 (22-23 Extended District Operations Supplies & Services Phase 1)
Attachments: (6)
13.H.7. Act on RFP 820-2022-05-28 Addendum 1 (22-23 Extended Professional Development Consultants, Speakers, & Tutors Phase 1)
Attachments: (4)
13.H.8. Act on RFP 822-2022-09-27 Addendum 2 (Catering, Retail, and Special Event Supplies and Services)
Attachments: (4)
13.H.9. Act on RFP 823-2022-09-27 (Photography, Yearbook and Graduation Supplies & Services)
13.H.10. Act on RFQ 818-2022-05-28 (22-23 Extended General Professional Services Phase 1)
13.H.11. Act on agreement with Turnitin LLC
Attachments: (2)
13.H.12. Act on agreement with City of Frisco
Attachments: (2)
13.H.13. Act on agreement with City of McKinney
Attachments: (2)
13.H.14. Act on agreement with City of Plano
Attachments: (2)
13.H.15. Act on agreement with Crossland Construction Company
Attachments: (2)
13.H.16. Act on agreement with Grayson College
Attachments: (2)
13.H.17. Act on agreement with H1K9 Consultants LLC
Attachments: (2)
13.H.18. Act on agreement with Paragon Roofing
Attachments: (2)
13.H.19. Act on agreement with Tri-Lam Roofing & Waterproofing
Attachments: (2)
13.H.20. Act on F. W. Walton, Inc.
Attachments: (3)
13.H.21. Act on approval to seek waiver request from Texas Education Agency (TEA) to provide Remote Homebound Instruction to Regular Education Homebound Students
Attachments: (1)
13.H.22. Act on approving the 4-H organization as an extracurricular activity
Attachments: (2)
13.H.23. Act on personnel recommendations
Attachments: (2)
13.H.24. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2022-2023 school year
13.H.25. Act on waiver resolution for classes exceeding the state requirement of 22:1 in grades PK-4
Attachments: (2)
14. Reports
14.A. Monthly Tax Report
Attachments: (1)
14.B. Purchases over $100,000
14.C. Public Information Request Report
Attachments: (1)

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