August 19, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
|
|
2.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.
|
|
2.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.
|
|
2.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.
|
|
2.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.D.1. Receive oral presentation, review and deliberate on the expulsion appeal filing submitted by parents ML and RJ pursuant to Board Policy FOD and the Student Code of Conduct
|
|
3. Reconvene in Open Meeting
|
|
4. Pledge of Allegiance
|
|
5. Board Report
|
|
6. Recognitions
|
|
6.A. Partners in Education
Attachments:
()
|
|
7. Invocation
|
|
8. Discussion regarding Efficiency Audit Report
Attachments:
()
|
|
9. Public Hearing regarding 2024 tax rate
Attachments:
()
|
|
10. Communication to and from the Board including public comments
|
|
10.A. Stakeholder Testimony
|
|
10.B. Public Testimony
|
|
11. Action Items
|
|
11.A. Consider and act on approval of minutes from June 10th Workshop, June 10th Regular Meeting, June 17th Special Meeting, June 27th Special Meeting, July 18th Special Meeting, July 29th Workshop, July 29th Special Meeting, July 31st Transfer Appeal Hearing, August 5th Workshop and August 5th Regular Meeting.
|
|
11.B. Consider and act on FISD Board representation at the 2024 TASB Delegate Assembly
Attachments:
()
|
|
11.C. Consider and act on FISD Board FEDC Nomination
Attachments:
()
|
|
11.D. Consider and act on nomination for Board of Trustee Parliamentarian
Attachments:
()
|
|
11.E. Consider and act on nomination of a Board of Trustee representative to the Board of Directors for the Tax Increment Reinvestment Zone (TIRZ) Number One
Attachments:
()
|
|
11.F. Consider and act on a resolution of the Board to set the 2024 tax rate
Attachments:
()
|
|
11.G. Consider and act on an order calling a tax ratification election to be held by the Frisco Independent School District, making provision for the conduct of the election, and resolving other matters related to that election
Attachments:
()
|
|
11.H. Consider and act on an order calling a bond election to be held by the Frisco Independent School District, making provision for the conduct of the election, and resolving other matters related to that election
Attachments:
()
|
|
11.I. Consider and act on budget transfers and amendments for the 2024 – 2025 General Fund and Child Nutrition Fund budget
Attachments:
()
|
|
11.J. Consider and act on a resolution for the 2024-2025 classroom and teaching supply stipends
Attachments:
()
|
|
11.K. Consider and act on approval of construction contract templates for future projects and delegation of authority to Administration to modify the contracts as needed for specific projects with advice from legal counsel
Attachments:
()
|
|
11.L. Consider and act on the expulsion appeal filing submitted by parents ML and RJ pursuant to Board Policy FOD and the Student Code of Conduct
Attachments:
()
|
|
12. Consent Agenda
|
|
12.A. Act on 2024-2025 FISD Student Code of Conduct
Attachments:
()
|
|
12.B. Act on waiver to approve remote conferencing for students in treatment and unable to attend the first day of school due to a facility and under the care of a physician for a psychological condition
Attachments:
()
|
|
12.C. Act on approval of the recommended employment contracts for identified personnel
Attachments:
()
|
|
12.D. Act to select the Internal Auditor and approve the contract for Director of Internal Audit for the selected Internal Auditor in accordance with Board Policies BAA and DC
Attachments:
()
|
|
12.E. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
|
|
12.F. Act on teacher appraisal calendar for Texas Teacher Evaluation and Support System (TTESS) for the 2024-2025 school year
Attachments:
()
|
|
12.G. Act on trained appraisers for the Texas Principal Evaluation and Support System (TPESS) for the 2024-2025 school year
Attachments:
()
|
|
12.H. Act on principal appraisal calendar for Texas Principal Evaluation and Support System (T-PESS) for the 2024-2025 school year
Attachments:
()
|
|
12.I. Act on Approval of Revisions to Local Policies as Applicable per TASB Update 123 and Departmental Updates to BBD(Local), BBFA(Local), CKC(Local), CKEC(Local), CQC(Local), DCE(Local), DEC(Local), DGBA(Local), EEH(Local), EFA(Local), EFB(Local), FNG(Local), and GF(Local)
Attachments:
()
|
|
12.J. Act on approval of updates to Board Operating Procedures
Attachments:
()
|
|
12.K. Act on qualification of vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 2)
Attachments:
()
|
|
12.L. Act on agreement with H1_K9 Consultants LLC
Attachments:
()
|
|
12.M. Act on agreement with Lone Star Communications Inc
Attachments:
()
|
|
12.N. Act on agreement with PortionPac Chemical Corp
Attachments:
()
|
|
12.O. Act on deductive change order, acceptance of work, and authorization of final payment for Panther Creek High School
Attachments:
()
|
|
12.P. Act on approval of construction manager at risk for 2024-25 LED Upgrade Projects
Attachments:
()
|
|
12.Q. Act on deductive change order, acceptance of work, and authorization of final payment for Wilkinson Middle School
Attachments:
()
|
|
12.R. Act on agreement with the Property/Casualty Alliance of Texas (PCAT)
Attachments:
()
|
|
12.S. Act on agreement Timeclock Plus
Attachments:
()
|
|
12.T. Act on agreement with Seesaw Learning, Inc.
Attachments:
()
|
|
12.U. Act on agreement with Proximity Learning Inc
Attachments:
()
|
|
12.V. Act to approve the Memorandum of Understanding between Behavior Network and Frisco ISD effective beginning August 1, 2024, through July 31, 2025
Attachments:
()
|
|
12.W. Act on agreement with Education Service Center Region 10
Attachments:
()
|
|
12.X. Act on agreement with Education Service Center Region 10 - TEKSbank
Attachments:
()
|
|
13. Reports
|
|
13.A. Tax Report - May 2024
Attachments:
()
|
|
13.B. Tax Report - June 2024
Attachments:
()
|
|
13.C. Quarterly Investment Report
Attachments:
()
|
|
13.D. Purchases over $100,000 - June 2024
Attachments:
()
|
|
13.E. Purchases over $100,000 - July 2024
Attachments:
()
|
|
13.F. PIR Report
Attachments:
()
|
