June 9, 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. Administering Oath of Office
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5.A. Ceremonial Administration of Oath of Office for Suresh Manduva, Trustee for Place 1
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5.B. Ceremonial Administration of Oath of Office for Renee Sample, Trustee for Place 2
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5.C. Ceremonial Administration of Oath of Office for Stephanie Elad, Trustee for Place 3
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6. Board Report
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7. Recognitions
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7.A. Partners in Education
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7.B. Recognition of State Tennis Students
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7.C. Recognition of Career and Technology Student Organizations Students
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7.D. Recognition of State Academic UIL Students
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8. Invocation
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9. Discussion regarding 2024-2025 CTE Program Spotlights
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10. Discussion regarding updates on Internal Audit Department activity
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11. Public Hearing regarding 2025-2026 proposed Budget and Compensation Plan
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12. Communication to and from the Board including Public Comments
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12.A. Stakeholder Testimony
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12.B. Public Testimony
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13. Action Items
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13.A. Consider and Act on approval of minutes from the May 12th Regular Meeting and the May 28th Special Meeting
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13.B. Consider and Act on approval of the recommended employment contracts for identified personnel, including the contracts for:
1. Principal of Elliott Elementary School
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13.C. Consider and Act on approval of an Ed-Flex Waiver for Phillips Elementary School
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13.D. Consider and Act on approval of the fiscal year 2026 Internal Audit Plan
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13.E. Consider and Act on the 2025-26 District Improvement Plan
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13.F. Consider and Act to Issue the Resolution and Approve the Memorandum of Understanding between Frisco ISD and the Texas Commission on Law Enforcement for School Marshall Training
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13.G. Consider and Act to Approve the Memorandum of Understanding between the Frisco Education Foundation and Frisco Independent School District
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13.H. Consider and Act on approval of Updates to Board Operating Procedures
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13.I. Consider and Act on approval of Revisions to Local Policies as Applicable per Departmental Updates to CO(Local), FDA(Local), and EIF(Local)
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13.J. Consider and Act on nominations for Board of Trustee Officer Positions
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14. Consent Agenda Items
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14.A. Act on Budget Transfers and Amendments for the 2024-25 General Fund Budget
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14.B. Act on qualification of vendors under RFP 867-2025-06-30 (Apparel, Printing and Promotional Items)
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14.C. Act on qualification of vendors under RFP 868-2025-06-30 Addendum 2 (Child Nutrition Apparel)
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14.D. Act on qualification of vendors under RFP 871-2025-06-30 Grease Interceptor Maintenance (Non-Kitchen) and Liquid Waste Disposal Services
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14.E. Act on qualification of vendors under RFP 875-2025-05-31 (Extended Open Technology Equipment, Products, Services, and Related Items - Phase 1)
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14.F. Act on qualification of vendors under RFP 877-2025-05-31 (25-26 District Maintenance and Operations, Supplies & Services Extended Open Phase 1)
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14.G. Act on qualification of vendors under RFP 878-2025-05-31 Extended Open Non-Professional Service Providers Phase 1
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14.H. Act on qualification of vendors under RFP 879-2025-06-30 Child Nutrition Maintenance & Service Vendors
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14.I. Act on agreement with Pasco Brokerage
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14.J. Act on agreement with Portionpac Chemical Corp
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14.K. Act on agreement with Powerschool Connective Intelligence
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14.L. Act on agreement with Powerschool Holding (Enrollment)
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14.M. Act on agreement with Powerschool Holding (eSchool)
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14.N. Act on agreement with School AI
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14.O. Act on agreement with Modified Logic
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14.P. Act on agreement with Region 10 ESC - Technology Package 25-26
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14.Q. Act on agreement with Region 10 ESC-Videoconference Network Svc
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14.R. Act on agreement with College Board
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14.S. Act on agreement with Agile Sports Technologies
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14.T. Act on acceptance of work and authorization of final payment for storm-related roof projects, phase 6
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14.U. Act on annual review of the District's investment policy CDA (Local)
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14.V. Act on list of approved broker-dealers
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14.W. Act on Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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14.X. Act on agreement with Claims Administrative Services, Inc.
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14.Y. Act on agreement with Bayes Achievement Center
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14.Z. Act on agreement with New York Life Insurance Company
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15. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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15.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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15.A.1. Review and deliberate on the grievance submitted by parent SF pursuant to Board Policy FNG
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15.A.2. Review and deliberate on the grievance submitted by parent AG pursuant to Board Policy FNG
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15.A.3. Review and deliberate on the grievance submitted by parent CS pursuant to Board Policy FNG
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15.A.4. Review and deliberate on the grievance submitted by parent EM pursuant to Board Policy FNG
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16. Reconvene in Open Meeting
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17. Action Items #2
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17.A. Consider and Act on the grievance submitted by parent SF pursuant to Board Policy FNG
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17.B. Consider and Act on the grievance submitted by parent AG pursuant to Board Policy FNG
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17.C. Consider and Act on the grievance submitted by parent CS pursuant to Board Policy FNG
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17.D. Consider and Act on the grievance submitted by parent EM pursuant to Board Policy FNG
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18. Reports
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18.A. Monthly Tax Report
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18.B. Purchases over $100,000
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18.C. PIR Report
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19. Adjourn Meeting
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