May 8, 2023 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
|
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.
|
1.A.1. Consult with District counsel regarding procedures for Level III appeals
|
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.
|
1.C. 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
|
1.C.1. Deliberation regarding the findings of Intruder Detection Audits conducted by the Texas School Safety Center
|
1.D. 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.
|
1.D.1. Deliberate the selection of Board officers
|
1.E. 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.
|
1.E.1. Conduct hearing and deliberation on Level III appeal filed by Danielle Sposito pursuant to Board policies FNG(LEGAL) and FNG(LOCAL), including 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 and 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. Pledge of Allegiance
|
3. Recognitions
|
3.A. FISD Military Graduates
Attachments:
(
)
|
3.B. 2023 UIL Theatrical Design and Film Contests
Attachments:
(
)
|
3.C. 2023 UIL State VASE Competition
Attachments:
(
)
|
3.D. Superintendent Student Advisory Council
Attachments:
(
)
|
3.E. INCubatoredu and ACCELerator Students
Attachments:
(
)
|
3.F. Citizen Bee State Qualifiers
Attachments:
(
)
|
3.G. Frisco High School Girls Soccer
Attachments:
(
)
|
3.H. Lone Star High School Boys Soccer
Attachments:
(
)
|
3.I. State Tennis Medalists
Attachments:
(
)
|
3.J. District Advisory Council
Attachments:
(
)
|
3.K. Partner in Education
Attachments:
(
)
|
4. Invocation
|
5. Board Report
|
6. Discussion regarding update on the 88th Legislative Session
Attachments:
(
)
|
7. Discussion regarding findings of Intruder Detection Audits at Frisco ISD campuses
Attachments:
(
)
|
8. Discussion regarding changes to the TEA Accountability System
Attachments:
(
)
|
9. Discussion regarding Teacher Incentive Allotment (TIA) Update
Attachments:
(
)
|
10. Public Comment Session
|
10.A. Stakeholder Testimony
|
10.B. Public Testimony
|
11. Action Items
|
11.A. Consider and act on approval of minutes from April 4 regular meeting, April 10 special meeting, April 24 special meeting at 4:30 pm, April 24 special meeting at 6:00 pm, and May 3 special meeting
Attachments:
(
)
|
11.B. Consideration and possible action regarding the Level III appeal filed by Danielle Sposito
Attachments:
(
)
|
11.C. Consider and act on language for Superintendent contract extension
Attachments:
(
)
|
11.D. Consider and act on language for Director of Internal Audit contract extension
Attachments:
(
)
|
11.E. Consider and act on the recommended selection of contractual personnel including:
Attachments:
(
)
|
11.E.1. Managing Directors of Human Resources
|
11.E.2. Managing Director of Schools
|
11.E.3. Director of Community Relations and Frisco Education Foundation
|
11.E.4. Principal of Heritage High School
|
11.E.5. Principal of Pink Elementary School
|
11.F. Consent Agenda
|
11.F.1. Act on budget transfers and amendments for 2022-2023 budget
Attachments:
(
)
|
11.F.2. Act on annual review of District's investment policy CDA(LOCAL)
Attachments:
(
)
|
11.F.3. Act on approved broker dealer list
Attachments:
(
)
|
11.F.4. Act on qualification of vendors under RFP 813-2022-05-28 (22-23 General and Special Education Curriculum Phase 4)
Attachments:
(
)
|
11.F.5. Act on qualification of vendors under RFP 816-2022-05-28 (22-23 Extended Elective & Extracurricular Supplies and Services - Phase 4)
Attachments:
(
)
|
11.F.6. Act on qualification of vendors under RFP 817-2022-05-28 (22-23 Extended District Operations Supplies & Services - Phase 4)
Attachments:
(
)
|
11.F.7. Act on qualification of vendors under RFP 830-2023-05-28 (Fire Alarm Systems-Inspection)
Attachments:
(
)
|
11.F.8. Act on qualification of vendors under RFP 831-2023-05-28 (Fire Alarm Services, Parts & Repair)
Attachments:
(
)
|
11.F.9. Act on qualification of vendors under RFP 832-2023-05-28 (Canine Detection Services)
Attachments:
(
)
|
11.F.10. Act on qualification of vendors under RFP 833-2023-06-28 (Campus Classroom AV Refresh)
Attachments:
(
)
|
11.F.11. Act on qualification of vendors under RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services- Phase 1)
Attachments:
(
)
|
11.F.12. Act on qualification of vendors under RFP 835-2023-05-29 (23-24 Extended Open General and Special Education Curriculum - Phase 1)
Attachments:
(
)
|
11.F.13. Act on qualification of vendors under RFQ 818-2022-05-28 (22-23 Extended General Professional Services - Phase 4)
Attachments:
(
)
|
11.F.14. Act on the execution of the third amendment to the Master Development Agreement by and between the City of Frisco, Frisco EDC, FISD, Frisco CDC, Omni PGA Resort and PGA of America.
Attachments:
(
)
|
11.F.15. Act on agreement with Region 10 Education Service Center
Attachments:
(
)
|
11.F.16. Act on agreement with Lovejoy Independent School District
Attachments:
(
)
|
11.F.17. Act on agreement with Tyler Technologies
Attachments:
(
)
|
11.F.18. Act on agreement with University of Texas at Arlington
Attachments:
(
)
|
11.F.19. Act on agreement with Frisco Education Foundation - MOU
Attachments:
(
)
|
11.F.20. Act on agreement with Incident IQ
Attachments:
(
)
|
11.F.21. Act on agreement with WORKVIVO
Attachments:
(
)
|
11.F.22. Act on agreement with Tri-Lam Roofing and Waterproofing
Attachments:
(
)
|
12. Reports
|
12.A. Monthly Tax Report
Attachments:
(
)
|
12.B. Quarterly Investment Report
Attachments:
(
)
|
12.C. Purchases Over $100,000
Attachments:
(
)
|
12.D. Public Information Request Report
Attachments:
(
)
|