Item 1

Open regular meeting, call to order, and announce quorum

Closed Session

Closed Session under Texas Government Code Chapter 551, Subchapters D and E
A.
Personnel Matters -- Section 551.074
1.
Deliberate the selection of Board officers
2.
Superintendent contract
3.
Director of Internal Audit contract
4.
Ongoing issues and complaints
B.
Student information--Section 551.0821
1.
Ongoing issues and complaints
C.
Real Property - Section 551.072
1.
Discussion regarding land considerations
D.
Consultation with Attorney - 551.071
1.
Consultation with District counsel regarding pending litigation against the District, Civil Action No. 4:19-CV-00284 pending in the United States District Court for the Eastern District of Texas
2. Consultation with District counsel on a matter in which the attorney has
an ethical duty of confidentiality

Item 3A

Return to open meeting

Pledge of Allegiance

Item 3B

Communications to and from the Board, including public comments

Item 3C

Consider and act on approval of minutes from May 11 regular meeting and
May 13 special meeting

Item 3D

Board Report

Item 3E

Consider and act on reorganization of Board of Trustees

Item 3F

Community Partner recognition

Item 3G

Staff recognition
1. Standing Ovation Awards

Item 3H

Invocation

Item 3I

Discussion regarding Summer and Fall updates

Item 3J

Discussion regarding update on substitutes

Item 3K

Discussion regarding 2020-2021 budget

Consent Agenda

Consent Agenda
1. Act on tax office reports
2. Act on budget transfers and amendments for 2019-2020 budget
3. Act on RFP 002-2020-09 Curriculum & Instruction Software, Supplies
and Services
4. Act on RFP 001-2020-09 Technology-related Equipment, Services,
Software & Supplies
5. Act on RFP 661-2019-10-23 Local Grocery and Retail Stores
6. Act on Texas School Health Benefits Program contract
7. Act on Region 12 ESC Interlocal Agreement
8. Act on contract with GME Consulting Services, Inc.
9. Act on Annual Investment Policy Review
10. Act on Broker Dealer List
11. Act on AFR Due Date Waiver with TEA
12. Act on contract amendment with Stantec Architects
13. Act on Change Order No. 2 - add Anderson Elementary playground
surfacing, equipment and drainage
14. Act on FISD Playground resurfacing contingency for unforeseen or
differing site conditions
15. Act on approval of an interlocal agreement between Frisco ISD and the
Town of Little Elm
16. Act on approving the purchase of instructional materials with
Instructional Materials Allotment (IMA) funds
17. Act on approving a waiver from TEA on Requirements for Students at
Risk of Failure
18. Act on approving a waiver from TEA on Alternate Kindergarten and 7th
Grade Reading Instrument
19. Act on the selection of community members to serve on the Frisco ISD
District of Innovation (DOI) Committee

Item 3M

Consider and act on FISD CARES Resolution

Item 3N

Consider and act on approval of the submission of a proposed resolution to
the Texas Association of School Boards

Item 3O

Discussion regarding update on Internal Audit Department activity

Item 3P

Consider and act on approval of the fiscal year 2021 Internal Audit Plan

Item 3Q

Consider and act on language for Superintendent contract extension

Item 3R

Consider and act on language for Director of Internal Audit contract
extension

Items 3S & 4

S. Consider and act on personnel recommendations
1. Employment
2. Principal of Borchardt Elementary School
3. Principal of Liscano Elementary School

4. Consider and act on adjournment