August 18, 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.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. Level III Grievance Appeal submitted by parent AT 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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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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7. Invocation
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8. Public Hearing regarding 2025 Tax Rate
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9. Communication to and from the Board including Public Comments
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9.A. Stakeholder Testimony
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9.B. Public Testimony
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10. Action Items
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10.A. Consider and Act on approval of minutes from the August 12th Special Meeting
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10.B. Consider and Act on approval of the recommended employment contracts for identified personnel
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10.C. Consider and Act on a Resolution of the Board to set the 2025 Tax Rate
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10.D. Consider and Act on a Resolution for the 2025-2026 classroom Teaching Supply Stipends
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10.E. Consider and Act on budget transfers and amendments to the 2025-2026 General Fund and Child Nutrition Fund Budgets
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10.F. Consider and act on FISD Board Representation at the 2025 TASB Delegate Assembly
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10.G. Consider and Act on Level III Grievance Appeal submitted by parent AT pursuant to Board Policy FNG
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11. Consent Agenda Items
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11.A. Act on Foreign Exchange Student Waiver for 25-26 School Year
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11.B. Act on Staff Development Waiver for 25-26 School Year
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11.C. Act on budget transfers for the 2024-25 General Fund Budget
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11.D. Act on Approval of Revisions of Local policy EFB(Local)
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11.E. Act on qualification of vendors under RFP 877-2025-05-31 (25-26 District Maintenance and Operations, Supplies & Services Extended Open Phase 2)
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11.F. Act on qualification of vendors under RFP 878-2025-05-31 Extended Open Non-Professional Service Providers Phase 1
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11.G. Act on qualification of vendor under RFP 880-2025-08-32 (Investment Management and Advisory Services)
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11.H. Act on qualification of vendors under RFP 873-2025-05-31 (25-26 Extended Open Instructional Classroom & Athletic Supplies, Phase 1)
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11.I. Act on qualification of vendors under RFP 878-2025-05-31 Extended Open Non-Professional Service Providers Phase 2
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11.J. Act on agreement with the Property/Casualty Alliance of Texas (PCAT)
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11.K. Act on agreement with Region 10 ESC for the Safety & Security Audit Contract
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11.L. Act on agreement with McKinney Security Systems
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11.M. Act on agreement with Longhorn Bus Sales - SPED School Buses
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11.N. Act on agreement with Longhorn Bus Sales - Gen Ed School Buses
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11.O. Act on agreement with Longhorn Bus Sales - Type A School Buses
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11.P. Act on agreement with H1_K9 Consultants
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11.Q. Act on agreement with Plano Police Department - Multidisciplinary Threat Assessment Team
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11.R. Act to Adopt the Resolution and Approve the 2025-2026 Memorandum of Understanding between the Collin County Juvenile Probation Juvenile Justice Alternative Education Program, as agent for the Juvenile Board of Collin County, Texas (“JJAEP”), Frisco ISD, and the other Independent School Districts of Collin County for the provision of educational services to expelled students in accordance with the Texas Education Code
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11.S. Act on agreement with Plano Police Department
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11.T. Act on agreement with Texas A&M AgriLife Denton County Extension
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11.U. Act on agreement with ParentSquare
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11.V. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 7
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11.W. Act on acceptance of work and authorization of final payment for Minett Elementary School
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12. Reports
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12.A. Tax Report - May 2025
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12.B. Tax Report - June 2025
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12.C. Purchases over $100,000 - June 2025
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12.D. Purchases over $100,000 - July 2025
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12.E. Quarterly Investment Report
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12.F. PIR
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13. Adjourn Meeting
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