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Meeting Agenda
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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 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.
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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. Deliberate on the Level III grievance appeal submitted by Employee TL under Board Policy DGBA(Local)
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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.D.1. Deliberate on the Level III grievance appeal submitted by Parent AD on behalf of Student AD under Board Policy FNG(Local)
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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. Administering Oath of Office
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4.A. Administration of Oath of Office for Dynette Davis, Trustee for Place 4
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4.B. Ceremonial Administration of Oath of Office for Misty Wamhoff, Trustee for Place 5
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5. Recognitions
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5.A. Recognition of Panther Creek State Baseball Team
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5.B. Recognition of State UIL Academics, Film, CTSO’s and Student Competitions
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5.C. Recognition of State Tennis Athletes
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5.D. Recognition of State Track Athletes
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5.E. Recognition of District Advisory Council Members
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6. Pledge of Allegiance
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7. Public Hearing regarding the 2026-2027 Proposed Budget and Compensation Plan
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8. Communication to and from the Board including Public Comments
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8.A. Stakeholder Testimony
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8.B. Public Testimony
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9. Board Report
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10. Community Relations |
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11. Invocation
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12. Discussion regarding Update on Internal Audit Department activity
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13. Action Items
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13.A. Consider and Act on approval of minutes from the May 11th Regular Meeting and May 26th Special Meeting
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13.B. Consider and Act on approval of the fiscal year 2027 internal audit plan
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13.C. Consider and Act on the Level III grievance appeal submitted by Employee TL under Board Policy DGBA(Local)
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13.D. Consider and Act on the Level III grievance appeal submitted by Parent AD on behalf of Student AD under Board Policy FNG(Local)
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13.E. Consider and Act on approval and adoption of all remaining Board Policies in TASB Update 126 as well as Departmental Policy Updates, including updates to Board Policies BE(Local), BED(Local), CJ(Local), CJA(Local), CKE(Local), CKEC(Local), CLE(Local), CQB(Local), CQD(Local), CSA(Local), CV(Local), DEC(Local), DFBB(Local), DH(Local), EEP(Local), EFA(Local), EHBAF(Local), EIA(Local), EMB(Local), FA(Local), FEF(Local), FFB(Local), FFG(Local), FO(Local), FOB(Local), and GKA(Local)
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13.F. Consider and Act on the nomination for TASB Board of Directors, Region 10, Position E
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13.G. Consider and Act on nominations for the Board of Trustee Officer President Position
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13.H. Consider and Act on nominations for the Board of Trustee Officer Vice President Position
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13.I. Consider and Act on nominations for the Board of Trustee Officer Secretary Position
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13.J. Consider and Act on nominations for the Board of Trustee Officer Parliamentarian Position
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14. Consent Agenda Items
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14.A. Act on Approval of the recommended employment contracts for identified personnel
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14.B. Act on Approval of Resolution Renewing Good Cause Exception for Armed Security Officer Requirement under Texas Education Code 37.0814
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14.C. Act to Approve the Memorandum of Understanding between the Frisco Education Foundation and Frisco Independent School District
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14.D. Act to Approve the Memorandum of Understanding between the Frisco Council of PTA's Thread Closet and Frisco Independent School District
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14.E. Act on agreement with Accelerate Learning |
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14.F. Act on agreement with Amplify
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14.G. Act on agreement with NWEA |
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14.H. Act on agreement with Notable, Inc
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14.I. Act on agreement with Proximity Learning |
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14.J. Act on agreement with SchoolAI |
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14.K. Act on agreement with Seesaw |
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14.L. Act on agreement with Snorkl |
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14.M. Act on agreement with Studies Weekly
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14.N. Act on agreement with Zearn
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14.O. Act on agreement with Pasco Brokerage, Inc. |
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14.P. Act on agreement with PortionPac Chemical Corporation |
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14.Q. Act on agreement with World Wide Technology |
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14.R. Act on agreement with CAS-Claims Administrative Services
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14.S. Act on agreement with New York Life Insurance Company
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14.T. Act on annual review of the District’s investment policy CDA (Local) |
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14.U. Act on Approval of qualified investment brokers |
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14.V. Act on Qualification of vendors under RFP 886-2026-06-31 Photography Services |
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14.W. Act on Qualification of vendors under RFP 887-2026-06-31 Yearbook and Graduation Supplies & Services
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14.X. Act on Qualification of vendor on RFP 888-2026-05-32 (Extended Open Maintenance & Operations Phase 1) |
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14.Y. Act on Addendum 1 (Extended Open Non-Professional Service Providers Phase 1) |
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14.Z. *Act on recommendation for Frisco Economic Development Corporation Board Representative - Item added to the Agenda on 6/4/26 at 11:10am due to exigent cirrcumstances
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15. Reports
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15.A. Purchases over $100,000
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15.B. Monthly Tax Report
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15.C. 25 Cooperative Fees Report
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15.D. PIR Report
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16. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
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| Subject: |
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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|
| Subject: |
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.
|
|
| Subject: |
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.
|
|
| Subject: |
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.
|
|
| Subject: |
2.C.1. Deliberate on the Level III grievance appeal submitted by Employee TL under Board Policy DGBA(Local)
|
|
| Subject: |
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.
|
|
| Subject: |
2.D.1. Deliberate on the Level III grievance appeal submitted by Parent AD on behalf of Student AD under Board Policy FNG(Local)
|
|
| Subject: |
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
|
|
| Subject: |
3. Reconvene in Open Meeting
|
|
| Subject: |
4. Administering Oath of Office
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|
| Subject: |
4.A. Administration of Oath of Office for Dynette Davis, Trustee for Place 4
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|
| Subject: |
4.B. Ceremonial Administration of Oath of Office for Misty Wamhoff, Trustee for Place 5
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|
| Subject: |
5. Recognitions
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|
| Subject: |
5.A. Recognition of Panther Creek State Baseball Team
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|
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Attachments:
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| Subject: |
5.B. Recognition of State UIL Academics, Film, CTSO’s and Student Competitions
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|
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Attachments:
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| Subject: |
5.C. Recognition of State Tennis Athletes
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Attachments:
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| Subject: |
5.D. Recognition of State Track Athletes
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Attachments:
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| Subject: |
5.E. Recognition of District Advisory Council Members
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| Subject: |
6. Pledge of Allegiance
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| Subject: |
7. Public Hearing regarding the 2026-2027 Proposed Budget and Compensation Plan
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|
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Attachments:
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||
| Subject: |
8. Communication to and from the Board including Public Comments
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|
| Subject: |
8.A. Stakeholder Testimony
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|
| Subject: |
8.B. Public Testimony
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|
| Subject: |
9. Board Report
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|
| Subject: |
10. Community Relations |
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Attachments:
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| Subject: |
11. Invocation
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| Subject: |
12. Discussion regarding Update on Internal Audit Department activity
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|
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Attachments:
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||
| Subject: |
13. Action Items
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|
| Subject: |
13.A. Consider and Act on approval of minutes from the May 11th Regular Meeting and May 26th Special Meeting
|
|
|
Attachments:
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||
| Subject: |
13.B. Consider and Act on approval of the fiscal year 2027 internal audit plan
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|
|
Attachments:
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||
| Subject: |
13.C. Consider and Act on the Level III grievance appeal submitted by Employee TL under Board Policy DGBA(Local)
|
|
|
Attachments:
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||
| Subject: |
13.D. Consider and Act on the Level III grievance appeal submitted by Parent AD on behalf of Student AD under Board Policy FNG(Local)
|
|
|
Attachments:
|
||
| Subject: |
13.E. Consider and Act on approval and adoption of all remaining Board Policies in TASB Update 126 as well as Departmental Policy Updates, including updates to Board Policies BE(Local), BED(Local), CJ(Local), CJA(Local), CKE(Local), CKEC(Local), CLE(Local), CQB(Local), CQD(Local), CSA(Local), CV(Local), DEC(Local), DFBB(Local), DH(Local), EEP(Local), EFA(Local), EHBAF(Local), EIA(Local), EMB(Local), FA(Local), FEF(Local), FFB(Local), FFG(Local), FO(Local), FOB(Local), and GKA(Local)
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Attachments:
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| Subject: |
13.F. Consider and Act on the nomination for TASB Board of Directors, Region 10, Position E
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|
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Attachments:
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||
| Subject: |
13.G. Consider and Act on nominations for the Board of Trustee Officer President Position
|
|
| Subject: |
13.H. Consider and Act on nominations for the Board of Trustee Officer Vice President Position
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|
| Subject: |
13.I. Consider and Act on nominations for the Board of Trustee Officer Secretary Position
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|
| Subject: |
13.J. Consider and Act on nominations for the Board of Trustee Officer Parliamentarian Position
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|
| Subject: |
14. Consent Agenda Items
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|
| Subject: |
14.A. Act on Approval of the recommended employment contracts for identified personnel
|
|
|
Attachments:
|
||
| Subject: |
14.B. Act on Approval of Resolution Renewing Good Cause Exception for Armed Security Officer Requirement under Texas Education Code 37.0814
|
|
|
Attachments:
|
||
| Subject: |
14.C. Act to Approve the Memorandum of Understanding between the Frisco Education Foundation and Frisco Independent School District
|
|
|
Attachments:
|
||
| Subject: |
14.D. Act to Approve the Memorandum of Understanding between the Frisco Council of PTA's Thread Closet and Frisco Independent School District
|
|
|
Attachments:
|
||
| Subject: |
14.E. Act on agreement with Accelerate Learning |
|
|
Attachments:
|
||
| Subject: |
14.F. Act on agreement with Amplify
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|
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Attachments:
|
||
| Subject: |
14.G. Act on agreement with NWEA |
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Attachments:
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||
| Subject: |
14.H. Act on agreement with Notable, Inc
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|
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Attachments:
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||
| Subject: |
14.I. Act on agreement with Proximity Learning |
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|
Attachments:
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||
| Subject: |
14.J. Act on agreement with SchoolAI |
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Attachments:
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||
| Subject: |
14.K. Act on agreement with Seesaw |
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Attachments:
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||
| Subject: |
14.L. Act on agreement with Snorkl |
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Attachments:
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||
| Subject: |
14.M. Act on agreement with Studies Weekly
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|
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Attachments:
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||
| Subject: |
14.N. Act on agreement with Zearn
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|
|
Attachments:
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||
| Subject: |
14.O. Act on agreement with Pasco Brokerage, Inc. |
|
|
Attachments:
|
||
| Subject: |
14.P. Act on agreement with PortionPac Chemical Corporation |
|
|
Attachments:
|
||
| Subject: |
14.Q. Act on agreement with World Wide Technology |
|
|
Attachments:
|
||
| Subject: |
14.R. Act on agreement with CAS-Claims Administrative Services
|
|
|
Attachments:
|
||
| Subject: |
14.S. Act on agreement with New York Life Insurance Company
|
|
|
Attachments:
|
||
| Subject: |
14.T. Act on annual review of the District’s investment policy CDA (Local) |
|
|
Attachments:
|
||
| Subject: |
14.U. Act on Approval of qualified investment brokers |
|
|
Attachments:
|
||
| Subject: |
14.V. Act on Qualification of vendors under RFP 886-2026-06-31 Photography Services |
|
|
Attachments:
|
||
| Subject: |
14.W. Act on Qualification of vendors under RFP 887-2026-06-31 Yearbook and Graduation Supplies & Services
|
|
|
Attachments:
|
||
| Subject: |
14.X. Act on Qualification of vendor on RFP 888-2026-05-32 (Extended Open Maintenance & Operations Phase 1) |
|
|
Attachments:
|
||
| Subject: |
14.Y. Act on Addendum 1 (Extended Open Non-Professional Service Providers Phase 1) |
|
|
Attachments:
|
||
| Subject: |
14.Z. *Act on recommendation for Frisco Economic Development Corporation Board Representative - Item added to the Agenda on 6/4/26 at 11:10am due to exigent cirrcumstances
|
|
|
Attachments:
|
||
| Subject: |
15. Reports
|
|
| Subject: |
15.A. Purchases over $100,000
|
|
|
Attachments:
|
||
| Subject: |
15.B. Monthly Tax Report
|
|
|
Attachments:
|
||
| Subject: |
15.C. 25 Cooperative Fees Report
|
|
|
Attachments:
|
||
| Subject: |
15.D. PIR Report
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|
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Attachments:
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||
| Subject: |
16. Adjourn Meeting
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