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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 and receive legal counsel regarding current status of litigation in cause no. 05-24-00453-CV
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.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 filing submitted by parents S. Strickler and M. Strickler pursuant to Board Policy FNG.
3. Reconvene in Open Meeting
4. Pledge of Allegiance 
5. Administering of Oath of Office
5.A. Ceremonial Administration of Oath of Office for Keith Maddox, Trustee for Place 7
5.B. Ceremonial Administration of Oath of Office for Sherrie Salas, Trustee for Place 6
6. Recognitions
6.A. Partner in Education 
6.B. Recognition of State Tennis Athletes 
6.C. Recognition of State Academic UIL Students
6.D. Recognition of DECA National Convention Students
6.E. Recognitions of Business Professionals of America (BPA) Students
7. Invocation
8. Board Report
9. Discussion regarding update on Internal Audit Department Activity
10. Communication to and from the Board including public comments
10.A. Stakeholder Testimony
10.B. Public Testimony 
11. Action Items
11.A. Consider and act on approval of minutes from May 13 Regular Meeting, May 15 Special Meeting and May 28 Special Meeting
11.B. Consider and act on approval of the fiscal year 2025 Internal Audit Plan
11.C. Consider and act on nominations for Board of Trustee officer positions
11.D. Consider and act on the nomination for TASB Board of Directors, Region 10, Position E

11.E. Consider and Act on 2024-2025 Board priorities
11.F. Consider and act on approval of the recommended employment contracts for identified personnel, including a contract for:
1.  Principal of Sparks Elementary School

11.G. Consider and act on the Level Three grievance appeal filing submitted by parents S. Strickler and M. Strickler pursuant to Board Policy FNG

 
11.H. Consider and act on the Interlocal Agreement between Frisco ISD and Denton ISD pertaining to Texas Education Code Sections 25.0344(b) and 25.035
11.I. Consider and act on the Interlocal Agreement between Frisco ISD and McKinney ISD pertaining to Texas Education Code Sections 25.0344(b) and 25.035
11.J. Consider and Act on year-end budget transfers and amendments for the 2023 - 2024 budget
12. Consent Agenda

12.A. Act on award of agent/broker for excess workers’ compensation insurance under  RFP 855-2024-08-29

12.B. Act on qualification of vendors under  RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 1

12.C. Act on agreement with Powerschool Holding - Enrollment

12.D. Act on Agreement with Bayes Achievement Center

12.E. Act on agreement with  Education Svc Ctr Region 10 (English Learner Svc Package)

12.F. Act on agreement with Lexia Learning Systems

12.G. Act on agreement with Education Svc Ctr Region 10-Title II Private Non-Profit Coop

12.H. Act on agreement with  Education Svc Ctr Region 10  (Title IV, SSAE Private Non-Profit Coop)

12.I. Act on Agreement with Bayes Achievement Center

12.J. Act on agreement with  Education Svc Ctr Region 10  (Instructional Practices Pkg)

12.K. Act on agreement with Powerschool Holding - Student Information System

12.L. Act on agreement with ESS South Central

12.M. Act on agreement with Amplify Education

12.N. Act on student accident insurance renewal
12.O. Act on construction delivery method for 2024 LED lighting upgrades
12.P. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 4
12.Q. Act on qualification of vendors under RFP #607-2024-05-29

12.R. Act on award of construction manager at-risk services for Staley Middle School replacement project

12.S. Act on approval of guaranteed maximum price for auditorium upgrades at Heritage High School and Lone Star High School
13. Reports
13.A. Monthly Tax Report
13.B. Purchases over $100,000
13.C. Public Information Requests Report
13.D. FY 2023 Purchasing Cooperative Report
Agenda Item Details Reload Your Meeting
Meeting: June 10, 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 and receive legal counsel regarding current status of litigation in cause no. 05-24-00453-CV
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.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. Review and deliberate on the Level Three grievance appeal filing submitted by parents S. Strickler and M. Strickler pursuant to Board Policy FNG.
Subject:
3. Reconvene in Open Meeting
Subject:
4. Pledge of Allegiance 
Subject:
5. Administering of Oath of Office
Subject:
5.A. Ceremonial Administration of Oath of Office for Keith Maddox, Trustee for Place 7
Attachments:
Subject:
5.B. Ceremonial Administration of Oath of Office for Sherrie Salas, Trustee for Place 6
Attachments:
Subject:
6. Recognitions
Subject:
6.A. Partner in Education 
Attachments:
Subject:
6.B. Recognition of State Tennis Athletes 
Attachments:
Subject:
6.C. Recognition of State Academic UIL Students
Attachments:
Subject:
6.D. Recognition of DECA National Convention Students
Attachments:
Subject:
6.E. Recognitions of Business Professionals of America (BPA) Students
Attachments:
Subject:
7. Invocation
Subject:
8. Board Report
Subject:
9. Discussion regarding update on Internal Audit Department Activity
Subject:
10. Communication to and from the Board including public comments
Subject:
10.A. Stakeholder Testimony
Subject:
10.B. Public Testimony 
Subject:
11. Action Items
Subject:
11.A. Consider and act on approval of minutes from May 13 Regular Meeting, May 15 Special Meeting and May 28 Special Meeting
Attachments:
Subject:
11.B. Consider and act on approval of the fiscal year 2025 Internal Audit Plan
Subject:
11.C. Consider and act on nominations for Board of Trustee officer positions
Attachments:
Subject:
11.D. Consider and act on the nomination for TASB Board of Directors, Region 10, Position E
Attachments:
Subject:

11.E. Consider and Act on 2024-2025 Board priorities
Attachments:
Subject:
11.F. Consider and act on approval of the recommended employment contracts for identified personnel, including a contract for:
1.  Principal of Sparks Elementary School
Attachments:
Subject:

11.G. Consider and act on the Level Three grievance appeal filing submitted by parents S. Strickler and M. Strickler pursuant to Board Policy FNG

 
Attachments:
Subject:
11.H. Consider and act on the Interlocal Agreement between Frisco ISD and Denton ISD pertaining to Texas Education Code Sections 25.0344(b) and 25.035
Attachments:
Subject:
11.I. Consider and act on the Interlocal Agreement between Frisco ISD and McKinney ISD pertaining to Texas Education Code Sections 25.0344(b) and 25.035
Subject:
11.J. Consider and Act on year-end budget transfers and amendments for the 2023 - 2024 budget
Attachments:
Subject:
12. Consent Agenda
Subject:

12.A. Act on award of agent/broker for excess workers’ compensation insurance under  RFP 855-2024-08-29
Attachments:
Subject:

12.B. Act on qualification of vendors under  RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 1
Attachments:
Subject:

12.C. Act on agreement with Powerschool Holding - Enrollment
Attachments:
Subject:

12.D. Act on Agreement with Bayes Achievement Center
Attachments:
Subject:

12.E. Act on agreement with  Education Svc Ctr Region 10 (English Learner Svc Package)
Attachments:
Subject:

12.F. Act on agreement with Lexia Learning Systems
Attachments:
Subject:

12.G. Act on agreement with Education Svc Ctr Region 10-Title II Private Non-Profit Coop
Attachments:
Subject:

12.H. Act on agreement with  Education Svc Ctr Region 10  (Title IV, SSAE Private Non-Profit Coop)
Attachments:
Subject:

12.I. Act on Agreement with Bayes Achievement Center
Attachments:
Subject:

12.J. Act on agreement with  Education Svc Ctr Region 10  (Instructional Practices Pkg)
Attachments:
Subject:

12.K. Act on agreement with Powerschool Holding - Student Information System
Attachments:
Subject:

12.L. Act on agreement with ESS South Central
Attachments:
Subject:

12.M. Act on agreement with Amplify Education
Attachments:
Subject:

12.N. Act on student accident insurance renewal
Attachments:
Subject:
12.O. Act on construction delivery method for 2024 LED lighting upgrades
Attachments:
Subject:
12.P. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 4
Attachments:
Subject:
12.Q. Act on qualification of vendors under RFP #607-2024-05-29
Attachments:
Subject:

12.R. Act on award of construction manager at-risk services for Staley Middle School replacement project
Attachments:
Subject:

12.S. Act on approval of guaranteed maximum price for auditorium upgrades at Heritage High School and Lone Star High School
Attachments:
Subject:
13. Reports
Subject:
13.A. Monthly Tax Report
Attachments:
Subject:
13.B. Purchases over $100,000
Attachments:
Subject:
13.C. Public Information Requests Report
Attachments:
Subject:
13.D. FY 2023 Purchasing Cooperative Report
Attachments:

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