April 4, 2023 at 5:30 PM - Regular Meeting
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1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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1.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, including matters related to Trustee conduct.
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1.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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1.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Trustee conduct, pursuant to Section 551.074 of the Texas Government Code.
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1.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. Pledge of Allegiance
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3. Recognitions
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3.A. Liberty High School Girls Basketball State Champions
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3.B. Centennial High School Powerlifting Girl State Medalist
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3.C. CTE Mock Trial Team
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3.D. State Academic Decathlon
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3.E. Partner in Education
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4. Invocation
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5. Board Report
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6. Review status of required trustee training
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7. Public Comment Session
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7.A. Stakeholder Testimony
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7.B. Public Testimony
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8. Action Items
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8.A. Consider and act on approval of minutes from March 6 regular meeting and March 23 special meeting
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8.B. Consider and act on adoption of an order authorizing the issuance of unlimited tax bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject.
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8.C. Consider and act on the recommended selection of contractual personnel including:
1. Principal of Ogle Elementary School 2. Principal of Spears Elementary School 3. Contract Recommendations and Extensions
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8.D. Consent Agenda
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8.D.1. Act on budget transfers and amendments for 2022-2023 budget
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8.D.2. Act on agreement with Absencesoft
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8.D.3. Act on agreement with City of Frisco
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8.D.4. Act on agreement with Harris County Department of Education (Choice Partners Cooperative)
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8.D.5. Act on acceptance of work and authorization of final payment for 2022 summer paint and carpet projects
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8.D.6. Act on agreement with F.W. Walton Dallas, LLC for storm-related roof projects (phase 3)
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8.D.7. Act on acceptance of work, final deductive change order, and authorization of final payment for roof repair projects (phase 1) at Pioneer Heritage Middle School
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9. Reports
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9.A. Quarterly budget to actual report
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9.B. Purchases Over $100,000
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9.C. Monthly Tax Report
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9.D. Public Information Request Report
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