April 14, 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.C.1. Consider and deliberate on the Ch. 21 Probationary Contract Termination Recommendation of Employee Name 1 (See Exhibit)
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2.C.2. Consider and deliberate on the Ch. 21 Probationary Contract Termination Recommendation of Employee Name 2 (See Exhibit)
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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. Student Recognition for Superintendent Student Advisory Council students
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6.C. Student Recognition for State Academic Decathlon
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6.D. Recognition of Memorial Girls Basketball Team
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6.E. Recognition of Heritage Boys Basketball Team
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6.F. Recognition of Wakeland Girls Soccer Team
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6.G. Recognition of State Powerlifting Medalists
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7. Invocation
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8. Review status of required Trustee Training
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9. FISD Council PTA Presentation to The Board
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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 to approve and adopt a Resolution on the Revision of Attendance Zones for Griffin Middle School, Trent Middle School, and Hunt Middle School and the Retirement of Staley Middle School.
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11.B. Consider and Act on approval of minutes from the March 10th Regular Meeting
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11.C. Consider and Act on 25-26 TEKS Certification
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11.D. Consider and Act on Recommendation to Terminate Certain Probationary Contract Employees at the End of the Contract Period, in the Best Interest of the District Pursuant to Chapter 21 of the Texas Education Code
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11.E. 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 Waiver Request for Low ADA at Hosp Elementary School for March 28, 2025
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12.B. Act on Waiver Request for Low ADA at Memorial High School for April 3, 2025
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12.C. Act on approval of the recommended employment contracts for identified personnel
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12.D. Consider and act to approve and adopt a Resolution Nominating Dr. Mike Waldrip, Frisco ISD Superintendent of Schools, for the Texas Association of School Boards (TASB) Superintendent of the Year Award for the 2024-2025 School Year.
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12.E. Act on the qualification of vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 4)
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12.F. Act on agreement with Republic Services
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12.G. Act on agreement with Lexia Learning Systems
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12.H. Act on agreement with Instructure Inc.
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12.I. Act on agreement with Eduphoria!
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12.J. Act on agreement with Education Advanced
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12.K. Act on agreement with Edmentum Inc.
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12.L. Act on agreement with Bedford, Freeman & Worth Publishing
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12.M. Act on agreement with Amplify Education
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12.N. Act on acceptance of work and authorization of final payment for 2024 Summer HVAC Projects
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13. Closed Session under Texas Government Code Chapter 551, Subchapters D and E #2
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13.A. 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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13.A.1.
Review and deliberate on the Level Three grievance appeal submitted by student/parent Parker pursuant to Board Policy DGBA
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13.B. 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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13.B.1.
Review and deliberate on the Level Three grievance appeal submitted by employee Parris pursuant to Board Policy DGBA
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14. Reconvene in Open Meeting
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15. Action Items #2
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15.A. Consider and Act on the Level Three grievance appeal submitted by employee Parris pursuant to Board Policy DGBA
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15.B. Consider and Act on the Level Three grievance appeal submitted by student/parent Parker pursuant to Board Policy FNG
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16. Reports
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16.A. Monthly Tax Report
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16.B. Purchases over $100,000
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16.C. Quarterly Budget to Actual Report
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16.D. PIR Report
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