January 13, 2025 at 6:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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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.
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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.
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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.
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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.
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2.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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3. Reconvene in Open Meeting
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4. Pledge of Allegiance
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5. Board Report
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6. Recognitions
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6.A. Partners in Education
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6.B. Recognize Wakeland High School Girls State Volleyball Champions
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7. Invocation
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8. Discussion regarding Defeasance/Redemption of Outstanding Debt and Bond Parameter Order
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9. Future Ready Campus Spotlight
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10. Communication to and from the Board including Public Comments
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10.A. Stakeholder Testimony
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10.B. Public Testimony
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11. Action Items
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11.A. Consider and Act on approval of minutes from the December 9th Regular Meeting and the amended November 18th Regular Meeting Minutes
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11.B. Consider and Act on adoption of an Order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement, approving an official statement, and enacting other provisions relating to the subject
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11.C. Consider and Act on the adoption of a resolution directing the defeasance and/or redemption of certain of Frisco Independent School District’s outstanding unlimited tax bonds on one or more occasions; appointing an authorized officer and delegating to the authorized officer the authority to make all determinations required to effectuate such defeasance and/or redemption; and enacting other provisions relating to the subject
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11.D. Consider and Act on Budget Transfers and Amendments for the 2024-2025 General Fund Budget
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12. Consent Agenda
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12.A. Act on Approval of the Recommended Employment Contracts for Identified Personnel
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12.B. Act on Ordering Board of Trustees General Election
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12.C. Act on agreement with Remind 101
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12.D. Act on Approval to seek waiver request from Texas Education Agency (TEA) to provide Remote Homebound Instruction to a student receiving Special Education and Related Services
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13. Reports
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13.A. Monthly Tax Report
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13.B. Purchases over $100,000
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13.C. Q2 Budget vs. Actual Report
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13.D. PIR Report
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