June 12, 2023 at 5:30 PM - Regular Meeting
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1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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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.
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1.A.1. Consultation regarding potential resolution of TEA Docket No. 262-SE-0423
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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.
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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.
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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.
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2. Pledge of Allegiance
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3. Trustee Tribute
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4. Administering of Oath of Office
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4.A. Administration of Oath of Office for Dynette Davis
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4.B. Ceremonial Administration of Oath of Office for Mark Hill
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5. Recognitions
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5.A. State Baseball, Softball, Track and Golf athletes
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5.B. State Academic UIL
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6. Invocation
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7. Board Report
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8. Discussion regarding 2023-2024 Board Priorities
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9. Discussion regarding update on Internal Audit Department activity
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10. Discussion regarding ESSER spending plan and stakeholder feedback
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11. Public Hearing regarding the 2023-2024 proposed budget and tax rate
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12. Communication to and from the Board including public comments
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12.A. Stakeholder Testimony
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12.B. Public Testimony
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13. Action Items
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13.A. Consider and act on the reorganization of the Board of Trustees
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13.B. Consider and act on approval of minutes from May 8 regular meeting, May 17 special canvass meeting, May 25 special meeting, and May 30 special workshop meeting
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13.C. Consider and act on the nomination for TASB Board of Directors, Region 10, Position E
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13.D. Consider and act on approval of the fiscal year 2024 Internal Audit Plan
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13.E. Consider and act on budget transfers and amendments for 2022-2023 budget
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13.F. Consider and act on approval of the amendment of Board Policy FDB(LOCAL)
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13.G. Consider and act on approval of proposed amendments to the Frisco ISD Local Innovation Plan
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13.H. Consider and act on the recommended selection of contractual personnel including:
1. Managing Director of Student Services 2. Principal of Liscano Elementary School 3. Principal of Riddle Elementary School 4. Principal of Sem Elementary School
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13.I. Consent Agenda
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13.I.1. Act on agreement with Edmentum Inc.
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13.I.2. Act on agreement with Education Advanced
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13.I.3. Act on agreement with Education Service Center Region 10 - Title II Private Non-Profit Contract
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13.I.4. Act on agreement with Education Service Center Region 10 - Safety & Security Audits
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13.I.5. Act on agreement with Education Service Center Region 10 - Technology Package
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13.I.6. Act on agreement with Education Service Center Region 10 - Administrative Service Package 2023-2024
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13.I.7. Act on agreement with Education Service Center Region 10 - ECS Package
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13.I.8. Act on agreement with Education Service Center Region 10 - GT Package
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13.I.9. Act on agreement with Education Service Center Region 10 - Instructional Practices
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13.I.10. Act on agreement with Edugence
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13.I.11. Act on agreement with Instructure Inc.
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13.I.12. Act on agreement with Lone Star Communications
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13.I.13. Act on agreement with Population & Survey Analysts
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13.I.14. Act on qualification of vendors under RFP 825-2023-06-28 Child Nutrition Full Line Grocery, NOI, & FFS, & Non-Food Supplies
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13.I.15. Act on qualification of vendors under RFP 834-2023-05-29 Phase 1 District Operations Supplies and Services
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13.I.16. Act on qualification of vendors under RFP 838-2023-06-28 Student Accident Insurance
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13.I.17. Act on qualification of vendors under RFP 840-2023-06-28 Child Nutrition Custom Configured Vehicle - Refrigerated Truck
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13.I.18. Act on agreement with Agile Sports Technologies (Hudl)
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13.I.19. Act on resolution of TEA Docket No. 262-SE-0423
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13.I.20. Act on agreement with Bayes Achievement Center
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13.I.21. Act on agreement with Bayes Achievement Center
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13.I.22. Act on agreement with Bayes Achievement Center
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13.I.23. Act on TASB Policy Update 121 affecting the following LOCAL policies:
CFB(LOCAL): ACCOUNTING-INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL-SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT-MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT-UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION-COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION-COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS-COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE-FREEDOM FROM BULLYING
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13.I.24. Act on approval of the amendment of Board Policy DEC(LOCAL)
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13.I.25. Act on approval of the amendment of Board Policy EHDC(LOCAL)
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13.I.26. Act on approval of examinations for the purposes of awarding credit by examination
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13.I.27. Act on approval to seek waivers from TEA for Staff Development Waiver
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13.I.28. Act on approval of 2023-2024 TEKS Certification
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14. Reports
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14.A. Monthly Tax Report
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14.B. Purchases over $100,000
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14.C. Public Information Requests Report
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