November 18, 2024 at 6:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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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.
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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.
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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.
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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.
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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
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3. Reconvene in Open Meeting
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4. Pledge of Allegiance
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5. Board Report
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6. Recognitions
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6.A. Partners in Education
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6.B. Wakeland High School Boys Cross Country Team
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6.C. Centennial High School State Championship Team Tennis
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6.D. National Merit Semifinalist
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6.E. Purefoy Elementary Staff Member Award
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6.F. Texas Association of School Psychologists (TASP) Award
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7. Invocation
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8. Future Ready Spotlight
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9. Discussion regarding the 2024 Financial Audit
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10. Discussion regarding the 2025-2026 Instructional Calendar
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11. Discussion regarding an overview of Access Frisco Plan
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12. Discussion regarding rezoning for the 2025-2026 school year
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13. Public Hearing regarding 2023-2024 FIRST Rating
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14. Discussion regarding Capital Projects Update
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15. Communication to and from the Board including public comments
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15.A. Stakeholder Testimony
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15.B. Public Testimony
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16. Action Items
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16.A. Consider and act on approval of minutes from October 15th Regular Meeting
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16.B. Consider and act on approval of the 2025-2026 Instructional Calendar
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16.C. Consider and act on the adoption of legislative priorities for the 89th Legislative Session
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16.D. Consider and act on budget transfers and amendments for the 2024-25 General Fund Budget
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17. Consent Agenda
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17.A. Act on approval of the recommended employment contracts for identified personnel
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17.B. Act on Approval of Revisions to Policies FDA(Local) and FDB(Local) and Adoption of Policy EHBG(Local)
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17.C. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
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17.D. Act on approval of 2024-25 Campus Improvement Plans
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17.E. Act on acceptance of the 2024 Financial Audit Report
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17.F. Act on acceptance of the 2024 Certified Appraisal Roll
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17.G. Act on delegated contractual authority for Chapter 49 Agreement
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17.H. Act on agreement with Instructure
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17.I. Act on agreement with BrainPop
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17.J. Act on agreement with Region 10 ESC
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17.K. Act on approval of Resolution Adopting the Pre-K Tuition Rate for the 2024-2025 School Year
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17.L. Act on agreement with Star Autism Support
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17.M. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 5
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17.N. Act on qualification of vendors under RFP 856-2024-05-30 (24-25 District Operations Supplies & Services Phase 2)
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17.O. Act on qualification of vendors under RFP 857-2024-09-30 (FY 24-25 Extended Open Instructional Supplies, Software and Technology Phase 2)
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17.P. Act on qualification of vendors under RFP 857-2024-09-30 (FY 24-25 Extended Open Instructional Supplies, Software and Technology Phase 3)
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17.Q. Act on qualification of vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 2
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18. Reports
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18.A. Quarterly Investment Report
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18.B. Monthly Tax Report
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18.C. Purchases over $100,000
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18.D. PIR Report
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