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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 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. Performance by the Frisco Elementary Honor Choir
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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 our UIL State Marching Band Contest participants
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8. Invocation
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9. Discussion regarding update on Internal Audit Department Activity
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10. Communication to and from the Board including Public Comments
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10.A. Stakeholder Testimony
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10.B. Public Testimony
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11. Action Items
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11.A. Consider and act on approval of minutes from November 18th Regular Meeting and November 18th Special Meeting
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11.B. Consider and act on the Collin and Denton County Appraisal District Board of Directors Election
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11.C. Consider and Act on Budget Transfers and Amendments for the 2024 – 2025 General Fund Budget |
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12. Consent Agenda
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12.A. Act on approval of the recommended employment contracts for identified personnel
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12.B. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
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12.C. Act on qualification of vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 3 |
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12.D. Act on award of CSP 701-2024-11-25 for 2022 storm-related roof projects, phase 7
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12.E. Act on award of CSP 702-2024-11-25 for 2022 storm-related roof projects, phase 8 |
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12.F. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 3
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12.G. Act on Transportation Fuel Purchase Agreement
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12.H. Approve Designated 2025 Non-Business Days for Public Information Act Compliance Purposes
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13. Reports
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13.A. Monthly Tax Report
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13.B. Purchases over $100,000
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:30 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
|
|
| 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.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.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
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|
| Subject: |
4. Pledge of Allegiance
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|
| Subject: |
5. Performance by the Frisco Elementary Honor Choir
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|
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Attachments:
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| Subject: |
6. Board Report
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|
| Subject: |
7. Recognitions
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|
| Subject: |
7.A. Partners in Education
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|
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Attachments:
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| Subject: |
7.B. Recognition of our UIL State Marching Band Contest participants
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Attachments:
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| Subject: |
8. Invocation
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|
| Subject: |
9. Discussion regarding update on Internal Audit Department Activity
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|
|
Attachments:
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||
| Subject: |
10. Communication to and from the Board including Public Comments
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|
| Subject: |
10.A. Stakeholder Testimony
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|
| Subject: |
10.B. Public Testimony
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|
| Subject: |
11. Action Items
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|
| Subject: |
11.A. Consider and act on approval of minutes from November 18th Regular Meeting and November 18th Special Meeting
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|
|
Attachments:
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| Subject: |
11.B. Consider and act on the Collin and Denton County Appraisal District Board of Directors Election
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|
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Attachments:
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||
| Subject: |
11.C. Consider and Act on Budget Transfers and Amendments for the 2024 – 2025 General Fund Budget |
|
|
Attachments:
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||
| Subject: |
12. Consent Agenda
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|
| Subject: |
12.A. Act on approval of the recommended employment contracts for identified personnel
|
|
|
Attachments:
|
||
| Subject: |
12.B. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
|
|
|
Attachments:
|
||
| Subject: |
12.C. Act on qualification of vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 3 |
|
|
Attachments:
|
||
| Subject: |
12.D. Act on award of CSP 701-2024-11-25 for 2022 storm-related roof projects, phase 7
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|
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Attachments:
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||
| Subject: |
12.E. Act on award of CSP 702-2024-11-25 for 2022 storm-related roof projects, phase 8 |
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Attachments:
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||
| Subject: |
12.F. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 3
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Attachments:
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| Subject: |
12.G. Act on Transportation Fuel Purchase Agreement
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Attachments:
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| Subject: |
12.H. Approve Designated 2025 Non-Business Days for Public Information Act Compliance Purposes
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|
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Attachments:
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||
| Subject: |
13. Reports
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| Subject: |
13.A. Monthly Tax Report
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Attachments:
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| Subject: |
13.B. Purchases over $100,000
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Attachments:
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