August 17, 2026 at 5:00 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 and/or the Board's attorney in person or by phone 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.A.1. Discuss and deliberate regarding potential updates to Board Operating Procedures, including revisions addressing best practices in connection with the Open Meetings Act, Texas Education Code, Texas Elections Code, Texas Government Code, and relevant case law
|
|
2.A.2. Receive advice from the Board’s attorney with respect to Case No. 213-LH-06-2026, Frisco ISD v. Kristen Holan
|
|
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.B.1. Discuss potential revenue stream from lease of Frisco ISD real property as well as marketability and pricing analysis needed for potential lease options
|
|
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.C.1. Conduct a hearing, with oral argument from Petitioner and Respondent, to consider the Findings of Fact, Conclusions of Law, and Recommendation of the Independent Hearing Examiner in Case No. 213-LH-06-2026, Frisco ISD v. Kristen Holan
|
|
2.C.2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Kristen Holan
|
|
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. Review and deliberate on the Level Three grievance appeal submitted by parent DM on behalf of student RM pursuant to Board Policy FNG
|
|
2.D.2. Review and deliberate on the Level Three grievance appeal submitted by parents SK and DD on behalf of student AA pursuant to Board Policy FNG
|
|
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
|
|
2.E.1. Deliberation regarding the 2023-26 District Audit Report due to Texas School Safety Center
|
|
3. Reconvene in Open Meeting
|
|
4. Recognitions
|
|
5. Pledge of Allegiance
|
|
6. Communication to and from the Board including Public Comments
|
|
6.A. Stakeholder Testimony
|
|
6.B. Public Testimony
|
|
7. Board Report
|
|
8. Community Relations |
|
9. Invocation
|
|
10. Discussion regarding Tax Rate Adoption
Attachments:
()
|
|
11. Action Items
|
|
11.A. Consider and Act on FISD Board representation at the 2026 TASB Delegate Assembly
Attachments:
()
|
|
11.B. Consider and Act on a Resolution of the Board to set the 2026 Tax Rate
Attachments:
()
|
|
11.C. Consider and Act on a Resolution of the Board for the 2026-27 Classroom Teaching Supply Stipends
Attachments:
()
|
|
11.D. Consider and Act on Budget Transfers and Amendments for the 2026-27 General Fund Budget
Attachments:
()
|
|
11.E. Consider and Act on approval and adoption of all Board Policy updates in TASB Update 127 and Departmental Policy Updates, including to Board Policies BJCF(Local), CAA(Local), CFC(Local), DC(Local), DH(Local), DH(Exhibit), DP(Local), DPA(Local), DPB(Local), EHBB(Local), EHBG(Local), and FFF(Local)
Attachments:
()
|
|
11.F. Consider and Act on annual review of and possible updates to Board Operating Procedures
Attachments:
()
|
|
11.G. Consider and Act on adoption, rejection, or modification of the Findings of Fact, Conclusions of Law, and Recommendation of the Independent Hearing Examiner in Case No. 213-LH-06-2026, Frisco ISD v. Kristen Holan
Attachments:
()
|
|
11.H. Consider and Act on the termination or non-termination of the Ch. 21 Term contract of Kristen Holan
Attachments:
()
|
|
11.I. Consider and Act on the Level III grievance appeal submitted by Parent DM on behalf of Student RM under Board Policy FNG(Local)
Attachments:
()
|
|
11.J. Consider and Act on the Level III grievance appeal submitted by Parents SK and DD on behalf of Student AA under Board Policy FNG(Local)
Attachments:
()
|
|
12. Consent Agenda Items
|
|
12.A. Act on Approval of the recommended employment contracts for identified personnel
Attachments:
()
|
|
12.B. Act on Teacher appraisal calendar for Texas Teacher Evaluation and Support System (T-TESS) for the 2026-2027 school year
Attachments:
()
|
|
12.C. Act on Principal appraisal calendar for Texas Principal Evaluation and Support System (T-PESS) for the 2026 -2027 school year
Attachments:
()
|
|
12.D. Act on Approval of the employment of Central Administrator, Jeremiah Rush, by The Korean Geographical Society and determine the employment will not harm the district, does not present a conflict of interest, and the services will be performed on the administrator's personal time in accordance with Texas Education Code 11.006
Attachments:
()
|
|
12.E. Act on Approval of the employment of Central Administrator, Noel Nixon, by Bilt General Contractors and determine the employment will not harm the district, does not present a conflict of interest, and the services will be performed on the administrator's personal time in accordance with Texas Education Code 11.006
Attachments:
()
|
|
12.F. Act on Approval of the employment of Central Administrator, Pamela Linton, by Dallas Baptist University’s Dorothy M. Bush College of Education, and determine the employment will not harm the district, does not present a conflict of interest, and the services will be performed on the administrator's personal time in accordance with Texas Education Code 11.006
Attachments:
()
|
|
12.G. Consider and Act on 4H Extra-Curricular Activities Resolution
Attachments:
()
|
|
12.H. Consider and Act on TEA Professional Development Waiver Application
Attachments:
()
|
|
12.I. Act on agreement with PowerSchool
Attachments:
()
|
|
12.J. Act on agreement with Josh Ellis of H1K9 LLC
Attachments:
()
|
|
12.K. Act on agreement with PrimeroEdge
Attachments:
()
|
|
12.L. Act on agreement with PASA
Attachments:
()
|
|
12.M. Act on qualification of vendors on RFP 888-2026-05-32 (Extended Open Maintenance & Operations Phase 1)
Attachments:
()
|
|
12.N. Act on Qualification of vendors under RFP 891-2026-05-32 (Extended Open Instructional, Classroom, Athletic, & PE Supplies - Phase 1)
Attachments:
()
|
|
12.O. Act on agreement with Property Casualty Alliance of Texas (PCAT)
Attachments:
()
|
|
13. Reports
|
|
13.A. Tax Report - May 2026
Attachments:
()
|
|
13.B. Tax Report - June 2026
Attachments:
()
|
|
13.C. Purchases over $100,000 - June 2026
Attachments:
()
|
|
13.D. Purchases over $100,000 - July 2026
Attachments:
()
|
|
13.E. Quarterly Investment Report
Attachments:
()
|
|
13.F. PIR - June 2026
Attachments:
()
|
|
13.G. PIR - July 2026
Attachments:
()
|
|
14. Adjourn Meeting
|