[1. Call Meeting to Order]
[00:00:04]
OKAY. GOOD AFTERNOON. IT IS 4:05 P.M. ON JUNE 17TH, 2025.
I CALL TO ORDER THE SPECIAL MEETING OF THE FRISCO ISD BOARD OF TRUSTEES.
WE HAVE FIVE TRUSTEES PRESENT. WE MOVE TO AGENDA ITEM 2 COMMUNICATIONS TO AND FROM THE BOARD, INCLUDING PUBLIC COMMENT. NOTING THAT THERE WERE NO PUBLIC COMMENTS REGISTERED FOR TODAY.
[3.A. Consider and Act on 2025-2026 Budget]
WE NOW MOVE ON TO AGENDA ITEM 3, 3A CONSIDER AND ACT ON 2025-2026 BUDGET.BOARD I LOOK FOR A MOTION ON AGENDA ITEM 3A .
I MOTION. I MOVE TO CONSIDER THE 2025-2026 BUDGET AS PRESENTED. SECOND. HAVING BEEN MOVED BY TRUSTEE DAVIS AND SECONDED BY TRUSTEE SALAS.
I NOW OPEN UP THE AGENDA ITEM FOR DISCUSSION AND ANY QUESTIONS.
HAVING HEARD NO QUESTIONS OR DISCUSSION, I NOW LOOK FOR A VOTE.
POINT OF ORDER. COULD YOU CLARIFY THE MOTION FOR VOTE? I BELIEVE THAT MISS DAVIS STATED I MOVE TO CONSIDER THE 25-26 BUDGET AS PRESENTED.
I SAID I MOVE TO APPROVE. OKAY. THANK YOU. ANY OTHER CLARIFICATION NEEDED, MISS KEARNEY? ARE YOU GOOD? IS THAT GOOD? YES. AS LONG AS ALL THE BOARD MEMBERS UNDERSTOOD THAT WAS THE MOTION ON THE TABLE FOR A VOTE.
OKAY, I'LL REOPEN IT FOR QUESTIONS OR DISCUSSION FROM THE BOARD. ARE THERE ANY? HAVING HEARD NONE, I NOW CALL FOR A VOTE. THE VOTE IS FIVE ZERO. MOTION PASSES. BOARD WE NOW MOVE ON TO AGENDA ITEM 7 B CONSIDER AN ACT ON
[3.B. Consider and Act on 2025-26 Compensation Plan]
2025-2026 COMPENSATION PLAN. BOARD I LOOK FOR A MOTION.I MOVE TO APPROVE THE 2025-26 COMPENSATION PLAN AS PRESENTED.
SECOND. MOTION BY TRUSTEE DAVIS. SECOND BY TRUSTEE SALAS.
BOARD ARE THERE ANY QUESTIONS OR DISCUSSION REGARDING AGENDA ITEM 3 B? HAVING HEARD NO QUESTIONS OR DISCUSSION, I NOW LOOK FOR A VOTE.
[3.C. Consider and Act on Summer Budget Transfers and Amendments]
AMENDMENTS. I MOVE TO APPROVE THE SUMMER BUDGET TRANSFERS AND AMENDMENTS AS PRESENTED.I SECOND. MOTION BY TRUSTEE DAVIS. SECOND BY TRUSTEE SAMPLE.
BOARD ARE THERE ANY QUESTIONS OR DISCUSSION ON ON AGENDA ITEM 3C? HAVING HEARD NO QUESTIONS AND NO DISCUSSION FURTHER, I LOOK FOR A VOTE.
MOTION PASSES FIVE ZERO. WE NOW MOVE TO AGENDA ITEM 3D.
[3.D. Consider and Act on approval of the recommended employment contracts for identified personnel]
CONSIDER AN ACT FOR APPROVAL ON THE RECOMMENDED EMPLOYMENT CONTRACTS FOR IDENTIFIED PERSONNEL.I MOVE TO APPROVE THE RECOMMENDED EMPLOYMENT CONTRACTS FOR IDENTIFIED PERSONNEL AS PRESENTED.
SECOND. MOTION BY TRUSTEE DAVIS. SECOND BY TRUSTEE MANDUVA.
BOARD ARE THERE ANY QUESTIONS OR DISCUSSION ON AGENDA ITEM 3 D? HAVING HEARD NO QUESTIONS OR DISCUSSION, I NOW LOOK FOR A VOTE.
MOTION PASSES FIVE ZERO. WE NOW MOVE ON TO AGENDA 4, CONSENT AGENDA ITEMS A AND
[4. Consent Agenda]
B. BOARD I LOOK FOR A MOTION. I MOVE TO APPROVE ALL ITEMS ON CONSENT AGENDA AS PRESENTED.[00:05:04]
SECOND. MOTION BY TRUSTEE DAVIS. SECOND BY TRUSTEE SALAS.BOARD ARE THERE ANY QUESTIONS OR DISCUSSIONS REGARDING ANY OF THE CONSENT AGENDA ITEMS? HAVING HEARD NO QUESTIONS OR DISCUSSION, I NOW LOOK FOR A VOTE.
MOTION PASSES FIVE ZERO. THAT CONCLUDES TODAY'S SPECIAL MEETING AGENDA.
IT IS NOW 4:11 P.M. AND TODAY'S SPECIAL MEETING IS ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.