October 10, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. 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.
|
|
2. 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.
|
|
3. 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.
|
|
3.A. Deliberation regarding selection of a Trustee for the Frisco Economic Development Corporation Board of Directors
|
|
4. 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.
|
|
5. 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
|
|
6. Pledge of Allegiance
|
|
7. Recognitions
|
|
7.A. Partners in Education
Attachments:
()
|
|
7.B. Principal Recognition
Attachments:
()
|
|
7.C. Texas Education Human Resources Day
Attachments:
()
|
|
8. Invocation
|
|
9. Board Report
|
|
10. Discussion regarding Future-Ready Spotlight
Attachments:
()
|
|
11. Discussion regarding FIRST Public Hearing
Attachments:
()
|
|
12. Discussion regarding Demographic Update
Attachments:
()
|
|
13. Discussion regarding Safety and Security Update
Attachments:
()
|
|
14. Discussion regarding Human Resource Update
Attachments:
()
|
|
15. Communication to and from the Board including public comments
|
|
15.A. Stakeholder Testimony
|
|
15.B. Public Testimony
|
|
16. Action Items
|
|
16.A. Consider and act on minutes from September 18 regular meeting
Attachments:
()
|
|
16.B. Consider and act on FISD Board representation on the Frisco Economic Development Corporation
Attachments:
()
|
|
16.C. Consider and act on 2023-2024 Campus Improvement Plans
Attachments:
()
|
|
16.D. Consider and act on the recommended selection of contractual personnel, including Principal of Shawnee Trail Elementary School
Attachments:
()
|
|
16.E. Consent Agenda
|
|
16.E.1. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2023-2024 school year
Attachments:
()
|
|
16.E.2. Act on budget transfers and amendments for the 2023 – 2024 budget.
Attachments:
()
|
|
16.E.3. Act on agreement with Remind 101
Attachments:
()
|
|
16.E.4. Act on qualification of vendors under RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services, Phase 2)
Attachments:
()
|
|
16.E.5. Act on deductive change order, acceptance of work, and authorization of final payment for Summer 2022 HVAC projects
Attachments:
()
|
|
16.E.6. Act on acceptance of work and authorization of final payment for 2022 storm related roof projects - phase 2
Attachments:
()
|
|
16.E.7. Act on acceptance of work and authorization of final payment for 2022 storm related roof projects - phase 3
Attachments:
()
|
|
16.E.8. Act on agreement with Behavior Network
Attachments:
()
|
|
17. Reports
|
|
17.A. Monthly Tax Report
Attachments:
()
|
|
17.B. Purchases over $100,000
Attachments:
()
|
|
17.C. PIR Report
Attachments:
()
|
|
17.D. First Quarter Budget to Actual Report
Attachments:
()
|
