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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 option of joining youth social media multidistrict litigation and potential approval of a related contingency fee legal agreement
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 land surplus options and proposed resolution authorizing the sale of surplus real property
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.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  
3. Reconvene in Open Meeting
4. Pledge of Allegiance 
5. Board Report
6. Recognitions
6.A. Partners in Education
6.B. Student recognition for highest composite ACT or SAT score
6.C. Student recognition for College Board National Recognition Program
7. Invocation
8. Future Ready Campus Spotlight
9. Communication to and from the Board including Public Comments
9.A. Stakeholder Testimony
9.B. Public Testimony 
10. Action Items
10.A. Consider and Act on approval of minutes from the January 13th Regular Meeting 
10.B. Consider and Adopt Resolution approving contingent fee legal services contract, including findings needed for submission of contingent fee legal services agreement and request for expedited review by the Texas Attorney General
10.C. Consider and Adopt the contingent fee legal services agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent Frisco Independent School District in youth social media usage and related litigation
10.D. Consider and Adopt Resolution on the proposed sale of real property and the use of sale proceeds to either construct or equip school buildings in the district, purchase necessary sites for school buildings, or pay the principal and/or interest and premium on any bonds issued pursuant to Texas Education Code, Subtitle I
11. Consent Agenda
11.A. Act on Resolution Approving the Joint Election Services Contract between Frisco ISD et al. and Collin County, on behalf of the Collin County Elections Administrator, for election services connected to the May 3, 2025, Uniform Election
11.B. Act on Resolution Approving the Joint Election Services Contract between Frisco ISD et al. and Denton County, on behalf of the Denton County Elections Administrator, for election services connected to the May 3, 2025, Uniform Election
11.C. Act on Budget Transfers and Amendments for the 2024 – 2025 General Fund Budget

11.D. Act on a Resolution for pay during Winter Storm Closure
11.E. Act on Approval of the Recommended Employment Contracts for Identified Personnel
11.F. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year

11.G. Act on Agreement with Enviromatic Systems of Fort Worth
11.H. Act on Acceptance of Work and Authorization of Final Payment for Wortham Intermediate School

11.I. Act on Qualification of Vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 3)
11.J. Act on Qualification of Vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 4)

11.K. Act on Qualification of Vendors under RFP 857-2024-09-30 (FY 24-25 Extended Open Instructional Supplies, Software and Technology Phase 3)

11.L. Act on Qualification of Vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 3

11.M. Act on Qualification of Vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 4
11.N. Act on Qualification of Vendors under RFP 865-2025-01-29 (Child Nutrition Freezer/Cooler Equipment and Monitoring)
12. Reports
12.A. Monthly Tax Report
12.B. Purchases over $100,000
12.C. Quarterly Investment Report
12.D. PIR Report
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 at 6:30 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 option of joining youth social media multidistrict litigation and potential approval of a related contingency fee legal agreement
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.B.1. Discuss land surplus options and proposed resolution authorizing the sale of surplus real property
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
Subject:
4. Pledge of Allegiance 
Subject:
5. Board Report
Subject:
6. Recognitions
Subject:
6.A. Partners in Education
Attachments:
Subject:
6.B. Student recognition for highest composite ACT or SAT score
Attachments:
Subject:
6.C. Student recognition for College Board National Recognition Program
Attachments:
Subject:
7. Invocation
Subject:
8. Future Ready Campus Spotlight
Attachments:
Subject:
9. Communication to and from the Board including Public Comments
Subject:
9.A. Stakeholder Testimony
Subject:
9.B. Public Testimony 
Subject:
10. Action Items
Subject:
10.A. Consider and Act on approval of minutes from the January 13th Regular Meeting 
Attachments:
Subject:
10.B. Consider and Adopt Resolution approving contingent fee legal services contract, including findings needed for submission of contingent fee legal services agreement and request for expedited review by the Texas Attorney General
Attachments:
Subject:
10.C. Consider and Adopt the contingent fee legal services agreement with Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent Frisco Independent School District in youth social media usage and related litigation
Attachments:
Subject:
10.D. Consider and Adopt Resolution on the proposed sale of real property and the use of sale proceeds to either construct or equip school buildings in the district, purchase necessary sites for school buildings, or pay the principal and/or interest and premium on any bonds issued pursuant to Texas Education Code, Subtitle I
Attachments:
Subject:
11. Consent Agenda
Subject:
11.A. Act on Resolution Approving the Joint Election Services Contract between Frisco ISD et al. and Collin County, on behalf of the Collin County Elections Administrator, for election services connected to the May 3, 2025, Uniform Election
Attachments:
Subject:
11.B. Act on Resolution Approving the Joint Election Services Contract between Frisco ISD et al. and Denton County, on behalf of the Denton County Elections Administrator, for election services connected to the May 3, 2025, Uniform Election
Attachments:
Subject:
11.C. Act on Budget Transfers and Amendments for the 2024 – 2025 General Fund Budget
Attachments:
Subject:

11.D. Act on a Resolution for pay during Winter Storm Closure
Attachments:
Subject:
11.E. Act on Approval of the Recommended Employment Contracts for Identified Personnel
Attachments:
Subject:
11.F. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
Attachments:
Subject:

11.G. Act on Agreement with Enviromatic Systems of Fort Worth
Attachments:
Subject:
11.H. Act on Acceptance of Work and Authorization of Final Payment for Wortham Intermediate School
Attachments:
Subject:

11.I. Act on Qualification of Vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 3)
Attachments:
Subject:
11.J. Act on Qualification of Vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 4)
Attachments:
Subject:

11.K. Act on Qualification of Vendors under RFP 857-2024-09-30 (FY 24-25 Extended Open Instructional Supplies, Software and Technology Phase 3)
Attachments:
Subject:

11.L. Act on Qualification of Vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 3
Attachments:
Subject:

11.M. Act on Qualification of Vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 4
Attachments:
Subject:
11.N. Act on Qualification of Vendors under RFP 865-2025-01-29 (Child Nutrition Freezer/Cooler Equipment and Monitoring)
Attachments:
Subject:
12. Reports
Subject:
12.A. Monthly Tax Report
Attachments:
Subject:
12.B. Purchases over $100,000
Attachments:
Subject:
12.C. Quarterly Investment Report
Attachments:
Subject:
12.D. PIR Report
Attachments:

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