November 13, 2023 at 5:30 PM - Regular Meeting

1. Closed Session under Texas Government Code Chapter 551, 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.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 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.D. 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.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

1.E.1. Deliberation regarding findings of Intruder Detection Audits at Frisco ISD Campuses

1.E.2. Deliberation on Safety and Security Update

1.F. Deliberation on the Collin and Denton County Appraisal District Board of Directors Election. 

2. Pledge of Allegiance 

3. Recognitions

3.A. Partners in Education

3.B. Student recognition for National Merit Semifinalist

3.C. Student recognition of Centennial High School State Tennis Team

4. Invocation

5. Board Report

6. Future-Ready Spotlight

7. Discussion regarding 2022-2023 Financial Audit

8. Discussion regarding findings of Intruder Detection Audits at Frisco ISD Campuses

9. Discussion regarding Safety and Security Update

10. Discussion regarding Academic Data Update

11. Discussion regarding Library Services Parent Engagement Update

12. Communication to and from the Board including public comments

12.A. Stakeholder Testimony

12.B. Public Testimony

13. Action Items

13.A. Consider and act on minutes from October 10 Regular Meeting and October 24 Special Workshop

13.B. Consider and act on a resolution of the Board of Trustees declaring a public purpose for the expenditure of district funds for the January 2024 employee retention incentive

13.C. Consider and act on budget transfers and amendments for the 2023-2024 budget

14. Consent Agenda

14.A. Act on trained appraisers for the Texas Teacher Evaluation and Support System (TTESS) for the 2023-2024 school year

14.B. Act on the recommended selection of contractual personnel

14.C. Act on acceptance of the 2022-2023 financial audit report

14.D. Act on  acceptance of the 2023 Certified Appraisal Roll

14.E. Act on delegated contractual authority for Chapter 49 agreement

14.F. Act on agreement with BrainPOP

14.G. Act on agreement with Collin County Community College District

14.H. Act on qualification of vendors under  RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services, Phase 2)

 

14.I. Act on qualification of vendors under  RFP 835-2023-05-29 (23-24 Extended Open General & Special Education Core Curriculum Phase 2)

14.J. Act on qualification of vendors under  RFP 836-2023-05-29 (23-24 Extended Open Elective & Extracurricular Supplies and Services Phase 2)

 

14.K. Act on qualifications of vendors under  RFP 851-2024-02-29 (FY 24-25 Extended Open Non-Professional Service Providers Phase 1)

 

14.L. Act on qualification of vendors under  RFQ 837-2023-05-29 (23-24-Extended Professional Services Phase 2)

 

14.M. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects - phase 3

 

14.N. Act on recommendation of Core Construction as CMAR contractor for the Staley Middle School addition and renovation

14.O. Act on CSP award for storm-related roof projects - phase 5

 

14.P. Act on agreement for summer 2025 auditorium upgrades

 

15. Reports

15.A. Quarterly Investment Report

15.B. Tax Office Report

15.C. Purchases over $100,000

15.D. PIR Report