September 18, 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.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.C.1. Discussion regarding evaluation instrument for Internal Auditor
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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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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
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2. Pledge of Allegiance
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3. Recognitions
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3.A. Partners in Education
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4. Invocation
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5. Board Report
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6. Discussion regarding update on Internal Audit Department activity
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7. Discussion regarding Safety and Security Update
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8. Communication to and from the Board including public comments
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8.A. Stakeholder Testimony
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8.B. Public Testimony
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9. Action Items
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9.A. Consider and act on approval of minutes from August 1 special meeting, August 7 special meeting, August 14 regular meeting, August 25 special meeting, September 6 special meeting and September 11 special meeting
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9.B. Consider and act on the appointment of community members to District Committees
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9.C. Consider and act on resolution regarding the employment, or acceptance as volunteers, of chaplains
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9.D. Consider and act on the amendment of the Frisco ISD Vision Statement and Board Policy AE(LOCAL)
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9.E. Consider and act on 2023-2024 District Improvement Plan
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9.F. Consider and act on budget transfers and amendments for the 2023-2024 General Fund budget
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9.G. Consent Agenda
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9.G.1. Act on final budget transfers for the 2022-2023 General Fund budget
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9.G.2. Act on agreement with Amplify Education
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9.G.3. Act on MOU with Collin County Community College District
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9.G.4. Act on agreement with ECS Region 10 (TEKSbank)
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9.G.5. Act on qualification of vendors under RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services, Phase 1)
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9.G.6. Act on qualification of vendors under RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services, Phase 2)
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9.G.7. Act on qualification of vendors under RFP 835-2023-05-29 Addendum (23-24 Extended Open General & Special Education Core Curriculum Phase 1)
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9.G.8. Act on qualification of vendors under RFP 835-2023-05-29 (23-24 Extended Open General & Special Education Core Curriculum Phase 2)
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9.G.9. Act on qualification of vendors under RFP 836-2023-05-29 (23-24 Extended Open Elective & Extracurricular Supplies and Services Phase 1)
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9.G.10. Act on qualification of vendors under RFQ 837-2023-05-29 (23-24 Extended Professional Services Phase 1)
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9.G.11. Act on qualification of vendors under RFP 845-2023-09-28 (Child Nutrition: Warehouse Equipment, Preventative Maintenance & Repair, and Cold Storage Warehousing)
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9.G.12. Act on waiver resolution for classes exceeding the state requirement of 22:1 in grades PK-4
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9.G.13. Act on trained appraisers for the Texas Principal Evaluation and Support System (T-PESS) for the 2023-2024 school year
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9.G.14. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2023-2024 school year
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9.G.15. Act on the recommended selection of contractual personnel
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10. Reports
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10.A. Monthly Tax Report
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10.B. Purchases over $100,000
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10.C. Emergency Contract Approval - Travelers
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10.D. Emergency Contract Approval - NAS
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10.E. PIR Report
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