August 14, 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.
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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 pursuant to Section 551.074 of the Texas Government Code.
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1.C.1. Discussion of Board norms
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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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1.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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2. Pledge of Allegiance
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3. Recognitions
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3.A. Partners in Education
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4. Invocation
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5. Board Report
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6. Communication to and from the Board including public comments
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6.A. Stakeholder Testimony
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6.B. Public Testimony
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7. Action Items
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7.A. Consider and act on approval of minutes from June 12 regular meeting, June 20 special meeting, July 18 special meeting, July 18 special onboarding meeting, and July 26 special meeting,
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7.B. Consider and act on FISD Board representation at 2023 TASB Delegate Assembly
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7.C. Consider and act on approval of resolution claiming a good cause exception to TEC Section 37.0814(a)
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7.D. Consider and act on a resolution of the Board to set the 2023 Tax Rate
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7.E. Consider and act on a resolution for 2023-2024 classroom and teaching supply stipends
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7.F. Consider and act on budget transfers and amendments for the 2023-2024 General Fund and Child Nutrition Fund budgets
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7.G. Consider and act on 2023-2024 Student Code of Conduct
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7.H. Consent Agenda
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7.H.1. Act on Board Committee assignments for 2023-2024
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7.H.2. Act on approval of proposed revisions to the Board Operating Procedures
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7.H.3. Act on approval of a calendar for processing public information requests and the designation of nonbusiness days in accordance with the Public Information Act
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7.H.4. Act on approval of standard construction delivery methods
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7.H.5. Act on agreement with RRPF LP
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7.H.6. Act on agreement with Severin Inter Holdings (Student Enrollment software)
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7.H.7. Act on agreement with Severin Inter Holdings (Student Information System software)
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7.H.8. Act on agreement with City of McKinney SRO Contract
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7.H.9. Act on agreement with City of Plano SRO Contract
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7.H.10. Act on agreement with Town of Little Elm SRO Contract
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7.H.11. Act on agreement with City of Frisco SRO Contract
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7.H.12. Act on agreement with Collin County Juvenile Probation
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7.H.13. Act on agreement with Portionpac Chemical Corp
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7.H.14. Act on award of vendors for 2022 Storm related roof projects - Bid package #4
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7.H.15. Act on qualification of vendors under RFP 834-2023-05-29 (23-24 Extended Open District Operations Supplies & Services, Phase 1)
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7.H.16. Act on qualification of vendors under RFP 835-2023-05-29 (23-24 Extended Open General & Special Education Core Curriculum Phase 1)
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7.H.17. Act on qualification of vendors under RFP 841-2023-08-28 (22-23 Speakers, Presenters, Fundraisers and Special Events)
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7.H.18. Act on qualification of vendors under RFP 843-2023-08-28 (Child Nutrition: Chicken, Bread, and Cafeteria Equipment)
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7.H.19. Act on agreement with CORE (Change Order)
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7.H.20. Act on approval to seek application for Optional Flexible School Day Program from TEA
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7.H.21. Act on 4-H agreement being an extracurricular activity
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7.H.22. Act on the recommended selection of contractual personnel
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7.H.23. Act on teacher appraisal calendar for Texas Teacher Evaluation and Support System (T-TESS) for the 2023-2024 school year
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7.H.24. Act on principal appraisal calendar for Texas Principal Evaluation and Support System (T-PESS) for the 2023-2024 school year
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7.H.25. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2023-2024 school year
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7.H.26. Act on trained appraisers for the Texas Principal Evaluation and Support System (T-PESS) for the 2023-2024 school year
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8. Reports
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8.A. Monthly Tax Report
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8.B. Frisco ISD Quarterly Report
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8.C. Purchases over $100,000
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8.D. PIR Report
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