May 12, 2025 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.A.1. Consultation regarding matters related to Staley Middle School
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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.D.1. Consider and Act on the expulsion appeal filing submitted on behalf of student ARS pursuant to Board Policy FOD and the Student Code of Conduct
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2.D.2. Consideration and possible action regarding the Level Three grievance appeal submitted by student/parent Rauf-Khan pursuant to Board Policy FNG
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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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2.E.1. Deliberation regarding findings of Intruder Detection Audits conducted by the Texas School Safety Center
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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. State VASE Competition
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6.C. UIL Theatrical Design Contest
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6.D. FISD Military Graduates
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6.E. Recognition of State Golf Students
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6.F. Recognition of State Track Students
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6.G. Recognition of the Top 11 students from Jr. Citizen Bee Middle School
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6.H. Recognition of the Top student from the Citizen Bee High School
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7. Invocation
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8. Discussion regarding K-12 Spring 2025 Insight Survey
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9. Discussion regarding the findings of Intruder Detection Audits conducted by the Texas School Safety Center
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10. Discussion regarding Implementation of a School Marshal Program
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11. Discussion regarding Staley Middle School Update
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12. Communication to and from the Board including Public Comments
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12.A. Stakeholder Testimony
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12.B. Public Testimony
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13. Action Items
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13.A. Consider and Act on approval of minutes from the April 14th Regular Meeting
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13.B. Consider and Act on approval of the Canvass of the Frisco ISD May 3, 2025, General Election
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13.C. Consider and Act on Director of Internal Audit Contract Extension
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13.D. Consider and Act on Superintendent’s Contract Extension
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13.E. Consideration and possible action regarding Recission of the Motion and Vote Made on April 14, 2025 to Direct the Superintendent to Engage a Demographer to Provide a Second Opinion as to Staley Middle School Enrollment Projections
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13.F. Consider and Act on Addition of Board Policy CKED (LOCAL)
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14. Consent Agenda Items
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14.A. Act on Student Meal increase for the 25-26 School Year
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14.B. Consider and Act on approval of the recommended employment contracts for identified personnel, including the contracts for:
1. Managing Director of Special Education 2. Principal of Stafford Middle School
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14.C. Act on Budget Transfers and Amendments for the 2024-25 General Fund Budget
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14.D. Act on the qualification of vendors under RFP 876-2025-05-30 (Commercial Real Estate Broker Services)
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14.E. Act on the qualification of vendors under RFP 872-2025-05-30 (Fire Sprinkler Life Safety Systems–Inspection, Testing and Maintenance Services)
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14.F. Act on the qualification of vendors under RFP 869-2025-05-30 (Fire and Burglar Alarm Monitoring Services)
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14.G. Act on the qualification of vendors under RFP 866-2025-05-30 Extended Open Hardware, Software Services & Technology Equipment - Phase 1
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14.H. Act on the qualification of vendors under RFP 864-2025-05-27 (CHILD NUTRITION: Serving Lines)
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14.I. Act on the qualification of vendors under RFP 860-2024-05-30 Extended Open Non-Professional Service Providers Phase 4
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14.J. Act on the qualification of vendors under RFP 857-2024-09-30 (FY 24-25 Extended Open Classroom and Instructional Supplies Phase 4)
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14.K. Act on the qualification of vendors under RFP 856-2024-05-30 (24-25 Extended Open District Operations Supplies & Services, Phase 4
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14.L. Act on agreement with Ricoh USA Inc.
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14.M. Act on agreement with Imagine Learning
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14.N. Act on agreement with Houghton Mifflin Harcourt Publishing
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14.O. Act on agreement with Houghton Mifflin Harcourt Publishing - NWEA
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14.P. Act on agreement with Education Service Center, Region 10-TRA
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14.Q. Act on agreement with Education Service Center, Region 10 - World Languages 25-26
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14.R. Act on agreement with Education Service Center, Region 10 - Early Childhood 25-26
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14.S. Act on agreement with Education Service Center, Region 10 - GT 25-26
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14.T. Act on agreement with Education Service Center, Region 10 for Administrative Service Packages
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14.U. Act on agreement with Education Service Center, Region 10 - Library Services
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14.V. Act on agreement with Education Service Center, Region 10 - CISS
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14.W. Act on agreement with Education Service Center, Region 10 - OnDataSuite 25-26
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14.X. Act on agreement with Education Service Center, Region 10 - PEIMS 25-26
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15. Closed Session under Texas Government Code Chapter 551, Subchapters D and E #2
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15.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.
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15.A.1. Consider and Act on the expulsion appeal filing submitted on behalf of student ARS pursuant to Board Policy FOD and the Student Code of Conduct.
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15.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.
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15.B.1. Consideration and possible action regarding the Level Three grievance appeal submitted by student/parent Rauf-Khan pursuant to Board Policy FNG
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16. Reconvene in Open Meeting
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17. Action Items #2
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17.A. Consider and Act on the expulsion appeal filing submitted on behalf of student ARS pursuant to Board Policy FOD and the Student Code of Conduct
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17.B. Consideration and possible action regarding the Level Three grievance appeal submitted by student/parent Rauf-Khan pursuant to Board Policy FNG
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18. Reports
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18.A. Cooperative Report FY24
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18.B. Tax Report - March 2025
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18.C. Purchases over $100,000
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18.D. Quarterly Investment Report
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19. Adjourn Meeting
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