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.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. Consider and deliberate on the Ch. 21 Probationary Contract Termination Recommendation of Employee Name 1 (See Exhibit)
2.C.2. Consider and deliberate on the Ch. 21 Probationary Contract Termination Recommendation of Employee Name 2 (See Exhibit)
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 Superintendent Student Advisory Council students
6.C. Student Recognition for State Academic Decathlon  
6.D. Recognition of Memorial Girls Basketball Team
6.E. Recognition of Heritage Boys Basketball Team
6.F. Recognition of Wakeland Girls Soccer Team
6.G. Recognition of State Powerlifting Medalists 
7. Invocation
8. Review status of required Trustee Training
9. FISD Council PTA Presentation to The Board
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 to approve and adopt a Resolution on the Revision of Attendance Zones for Griffin Middle School, Trent Middle School, and Hunt Middle School and the Retirement of Staley Middle School.
11.B. Consider and Act on approval of minutes from the March 10th Regular Meeting
11.C. Consider and Act on 25-26 TEKS Certification 
11.D. Consider and Act on  Recommendation to Terminate Certain Probationary Contract Employees at the End of the Contract Period, in the Best Interest of the District Pursuant to Chapter 21 of the Texas Education Code 
11.E. Consider and Act on budget transfers and amendments for the 2024-2025 General Fund budget
12. Consent Agenda
12.A. Act on Waiver Request for Low ADA at Hosp Elementary School for March 28, 2025
12.B. Act on Waiver Request for Low ADA at Memorial High School for April 3, 2025
12.C. Act on approval of the recommended employment contracts for identified personnel
12.D. Consider and act to approve and adopt a Resolution Nominating Dr. Mike Waldrip, Frisco ISD Superintendent of Schools, for the Texas Association of School Boards (TASB) Superintendent of the Year Award for the 2024-2025 School Year.
12.E. Act on the qualification of vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 4)
12.F. Act on agreement with Republic Services
12.G. Act on agreement with Lexia Learning Systems
12.H. Act on agreement with Instructure Inc.

12.I. Act on agreement with Eduphoria!

12.J. Act on agreement with Education Advanced

12.K. Act on agreement with Edmentum Inc.

12.L. Act on agreement with Bedford, Freeman & Worth Publishing
12.M. Act on agreement with Amplify Education

12.N. Act on acceptance of work and authorization of final payment for 2024 Summer HVAC Projects
13. Closed Session under Texas Government Code Chapter 551, Subchapters D and E #2
13.A. 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.
13.A.1.
Review and deliberate on the Level Three grievance appeal submitted by student/parent Parker pursuant to Board Policy DGBA
13.B. 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.
13.B.1.
Review and deliberate on the Level Three grievance appeal submitted by employee Parris pursuant to Board Policy DGBA
14. Reconvene in Open Meeting
15. Action Items #2
15.A. Consider and Act on the Level Three grievance appeal submitted by employee Parris pursuant to Board Policy DGBA
15.B. Consider and Act on the Level Three grievance appeal submitted by student/parent Parker pursuant to Board Policy FNG
16. Reports
16.A. Monthly Tax Report
16.B. Purchases over $100,000
16.C. Quarterly Budget to Actual Report
16.D. PIR Report
Agenda Item Details Reload Your Meeting
Meeting: April 14, 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.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. Consider and deliberate on the Ch. 21 Probationary Contract Termination Recommendation of Employee Name 1 (See Exhibit)
Subject:
2.C.2. Consider and deliberate on the Ch. 21 Probationary Contract Termination Recommendation of Employee Name 2 (See Exhibit)
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 Superintendent Student Advisory Council students
Attachments:
Subject:
6.C. Student Recognition for State Academic Decathlon  
Attachments:
Subject:
6.D. Recognition of Memorial Girls Basketball Team
Attachments:
Subject:
6.E. Recognition of Heritage Boys Basketball Team
Attachments:
Subject:
6.F. Recognition of Wakeland Girls Soccer Team
Attachments:
Subject:
6.G. Recognition of State Powerlifting Medalists 
Attachments:
Subject:
7. Invocation
Subject:
8. Review status of required Trustee Training
Attachments:
Subject:
9. FISD Council PTA Presentation to The Board
Attachments:
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 to approve and adopt a Resolution on the Revision of Attendance Zones for Griffin Middle School, Trent Middle School, and Hunt Middle School and the Retirement of Staley Middle School.
Attachments:
Subject:
11.B. Consider and Act on approval of minutes from the March 10th Regular Meeting
Attachments:
Subject:
11.C. Consider and Act on 25-26 TEKS Certification 
Attachments:
Subject:
11.D. Consider and Act on  Recommendation to Terminate Certain Probationary Contract Employees at the End of the Contract Period, in the Best Interest of the District Pursuant to Chapter 21 of the Texas Education Code 
Attachments:
Subject:
11.E. Consider and Act on budget transfers and amendments for the 2024-2025 General Fund budget
Attachments:
Subject:
12. Consent Agenda
Subject:
12.A. Act on Waiver Request for Low ADA at Hosp Elementary School for March 28, 2025
Attachments:
Subject:
12.B. Act on Waiver Request for Low ADA at Memorial High School for April 3, 2025
Attachments:
Subject:
12.C. Act on approval of the recommended employment contracts for identified personnel
Attachments:
Subject:
12.D. Consider and act to approve and adopt a Resolution Nominating Dr. Mike Waldrip, Frisco ISD Superintendent of Schools, for the Texas Association of School Boards (TASB) Superintendent of the Year Award for the 2024-2025 School Year.
Attachments:
Subject:
12.E. Act on the qualification of vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 4)
Attachments:
Subject:
12.F. Act on agreement with Republic Services
Attachments:
Subject:
12.G. Act on agreement with Lexia Learning Systems
Attachments:
Subject:
12.H. Act on agreement with Instructure Inc.
Attachments:
Subject:

12.I. Act on agreement with Eduphoria!
Attachments:
Subject:

12.J. Act on agreement with Education Advanced
Attachments:
Subject:

12.K. Act on agreement with Edmentum Inc.
Attachments:
Subject:

12.L. Act on agreement with Bedford, Freeman & Worth Publishing
Attachments:
Subject:
12.M. Act on agreement with Amplify Education
Attachments:
Subject:

12.N. Act on acceptance of work and authorization of final payment for 2024 Summer HVAC Projects
Attachments:
Subject:
13. Closed Session under Texas Government Code Chapter 551, Subchapters D and E #2
Subject:
13.A. 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:
13.A.1.
Review and deliberate on the Level Three grievance appeal submitted by student/parent Parker pursuant to Board Policy DGBA
Subject:
13.B. 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:
13.B.1.
Review and deliberate on the Level Three grievance appeal submitted by employee Parris pursuant to Board Policy DGBA
Subject:
14. Reconvene in Open Meeting
Subject:
15. Action Items #2
Subject:
15.A. Consider and Act on the Level Three grievance appeal submitted by employee Parris pursuant to Board Policy DGBA
Attachments:
Subject:
15.B. Consider and Act on the Level Three grievance appeal submitted by student/parent Parker pursuant to Board Policy FNG
Attachments:
Subject:
16. Reports
Subject:
16.A. Monthly Tax Report
Attachments:
Subject:
16.B. Purchases over $100,000
Attachments:
Subject:
16.C. Quarterly Budget to Actual Report
Attachments:
Subject:
16.D. PIR Report
Attachments:

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