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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 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, in consultation with counsel, the current status of on-going litigation matters.
2.A.2. Discuss, in consultation with counsel, constitutional and statutory prohibitions on the use of public funds for certain purposes, including the applicability of such prohibitions to certain facilities use requests.
2.A.3. Discuss, in consultation with counsel, possible revisions to Board Operating Procedures in response to recently issued U.S. Supreme Court decisions.
2.A.4. Discuss, in consultation with counsel, the intersection between Open Meetings Act requirements and Board Policy and Operating Procedure requirements.
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.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. Review and deliberate on the Level Three grievance appeal filing submitted by employee O. Dodson pursuant to Board Policy DGBA.
2.C.2. Discuss workplace location parameters for Internal Auditor
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.E. Deliberation on deployment, or specific occasions for implementation of security personnel, security audit pursuant to Section 551.076 of the Texas Government Code.
2.E.1. Deliberation regarding findings of Intruder Detection Audits at Frisco ISD Campuses.
3. Reconvene in Open Meeting
4. Pledge of Allegiance 
5. Recognitions
5.A. Partner in Education Recognition
5.B. Recognition of State Academic Decathlon Students
5.C. Recognition of State Powerlifting Medalists 
5.D. Recognition of Liberty High School Girls Basketball State Champions
5.E. Recognition of TIA
6. Invocation
7. Board Report
8. Review status of required trustee training
9. FISD Council PTA Presentation to The Board
10. Discussion regarding findings of Intruder Detection Audits at Frisco ISD Campuses
11. Communication to and from the Board including Public Comments
11.A. Stakeholder Testimony
11.B. Public Testimony
12. Action Items
12.A. Consider and act on approval of minutes from the March 4th Regular Meeting, March 7th Emergency Meeting and the March 18th Regular Meeting. 
12.B. Consider and act on the second reading to recommended revisions to Policy EIC (Local) per TASB Update 122 and departmental updates.
12.C. Consider and act on the Level 3 grievance appeal filing submitted by employee O. Dodson pursuant to Board Policy DGBA.
12.D. Consider and act on approving the 2024-2025 TEKS Certification
12.E. Consider and act on approving the Proclamation 2024 recommendations  
12.F. Consider and act on contract recommendations for personnel including:
1. Managing Director of Special Education
2. Principal of Elementary School (To be assigned) 
 
13. Consent Agenda
13.A. Act on budget transfers and amendments for the 2023 – 2024 budget

13.B. Act on qualification of vendors under  RFP 854-2024-04-26 (Child Nutrition Equipment & Services)

13.C. Act on agreement with Pasco Brokerage

13.D. Act on agreement with the City of Frisco, Texas for a temporary construction easement

13.E. Act on agreement with the City of Frisco, Texas for a permanent reuse easement
13.F. Act on agreement with iCIMS

13.G. Act on agreement with Braun Intertec
13.H. Act on approval of construction manager at risk (CMAR) for Heritage High School and Lone Star High School auditorium AV upgrade projects
14. Reports

14.A. Quarterly Budget to Actual Report
14.B. Monthly Tax Report
14.C. Purchases over $100,000
14.D. Public Information Request Report
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2024 at 5:30 PM - Regular Meeting
Subject:
1. Call Meeting to Order
Subject:
2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
Subject:
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.
Subject:
2.A.1. Discuss, in consultation with counsel, the current status of on-going litigation matters.
Subject:
2.A.2. Discuss, in consultation with counsel, constitutional and statutory prohibitions on the use of public funds for certain purposes, including the applicability of such prohibitions to certain facilities use requests.
Subject:
2.A.3. Discuss, in consultation with counsel, possible revisions to Board Operating Procedures in response to recently issued U.S. Supreme Court decisions.
Subject:
2.A.4. Discuss, in consultation with counsel, the intersection between Open Meetings Act requirements and Board Policy and Operating Procedure requirements.
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. Review and deliberate on the Level Three grievance appeal filing submitted by employee O. Dodson pursuant to Board Policy DGBA.
Subject:
2.C.2. Discuss workplace location parameters for Internal Auditor
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.E. Deliberation on deployment, or specific occasions for implementation of security personnel, security audit pursuant to Section 551.076 of the Texas Government Code.
Subject:
2.E.1. Deliberation regarding findings of Intruder Detection Audits at Frisco ISD Campuses.
Subject:
3. Reconvene in Open Meeting
Subject:
4. Pledge of Allegiance 
Subject:
5. Recognitions
Subject:
5.A. Partner in Education Recognition
Attachments:
Subject:
5.B. Recognition of State Academic Decathlon Students
Attachments:
Subject:
5.C. Recognition of State Powerlifting Medalists 
Attachments:
Subject:
5.D. Recognition of Liberty High School Girls Basketball State Champions
Attachments:
Subject:
5.E. Recognition of TIA
Attachments:
Subject:
6. Invocation
Subject:
7. Board Report
Subject:
8. Review status of required trustee training
Attachments:
Subject:
9. FISD Council PTA Presentation to The Board
Attachments:
Subject:
10. Discussion regarding findings of Intruder Detection Audits at Frisco ISD Campuses
Attachments:
Subject:
11. Communication to and from the Board including Public Comments
Subject:
11.A. Stakeholder Testimony
Subject:
11.B. Public Testimony
Subject:
12. Action Items
Subject:
12.A. Consider and act on approval of minutes from the March 4th Regular Meeting, March 7th Emergency Meeting and the March 18th Regular Meeting. 
Subject:
12.B. Consider and act on the second reading to recommended revisions to Policy EIC (Local) per TASB Update 122 and departmental updates.
Attachments:
Subject:
12.C. Consider and act on the Level 3 grievance appeal filing submitted by employee O. Dodson pursuant to Board Policy DGBA.
Subject:
12.D. Consider and act on approving the 2024-2025 TEKS Certification
Attachments:
Subject:
12.E. Consider and act on approving the Proclamation 2024 recommendations  
Attachments:
Subject:
12.F. Consider and act on contract recommendations for personnel including:
1. Managing Director of Special Education
2. Principal of Elementary School (To be assigned) 
 
Attachments:
Subject:
13. Consent Agenda
Subject:
13.A. Act on budget transfers and amendments for the 2023 – 2024 budget
Attachments:
Subject:

13.B. Act on qualification of vendors under  RFP 854-2024-04-26 (Child Nutrition Equipment & Services)
Attachments:
Subject:

13.C. Act on agreement with Pasco Brokerage
Attachments:
Subject:

13.D. Act on agreement with the City of Frisco, Texas for a temporary construction easement
Attachments:
Subject:

13.E. Act on agreement with the City of Frisco, Texas for a permanent reuse easement
Attachments:
Subject:
13.F. Act on agreement with iCIMS
Attachments:
Subject:

13.G. Act on agreement with Braun Intertec
Attachments:
Subject:
13.H. Act on approval of construction manager at risk (CMAR) for Heritage High School and Lone Star High School auditorium AV upgrade projects
Attachments:
Subject:
14. Reports
Subject:

14.A. Quarterly Budget to Actual Report
Attachments:
Subject:
14.B. Monthly Tax Report
Attachments:
Subject:
14.C. Purchases over $100,000
Attachments:
Subject:
14.D. Public Information Request Report
Attachments:

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