[00:00:01] I CALL TO ORDER THE REGULAR MEETING OF FRISCO ISD BOARD OF TRUSTEES AT 5:06 P.M. [1. Call Meeting to Order] WE HAVE SEVEN TRUSTEES PRESENT. WE MOVE TO AGENDA ITEM TWO CLOSED SESSION. [2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E (Part 1 of 2)] AT THIS TIME, THE BOARD WILL JOIN THE CLOSED SESSION UNDER CHAPTER 551, SUBCHAPTER D AND E OF THE TEXAS GOVERNMENT CODE. THE TIME IS NOW 5:06 P.M. WE'VE NOW RETURNED FROM CLOSED SESSION. [3. Reconvene in Open Meeting] THE TIME IS NOW 6:36 P.M. ON AUGUST THE 17TH, 2026. WE WILL NOW GO BACK ON THE RECORD. I DON'T THINK WE HAVE ANY RECOGNITIONS TONIGHT, DO WE? SO NOW WE'LL MOVE TO AGENDA ITEM 5. PLEDGE OF ALLEGIANCE. I CALL ON MISS LYONS TO INTRODUCE THE STUDENTS WHO WILL LEAD THE PLEDGE OF THE FLAGS. YES, WE'RE HAPPY TO WELCOME TROOP 77 FROM FRISCO THIS EVENING. TROOP 77 HAS MORE THAN 100 SCOUTS AND IS ONE OF THE LARGEST TROOPS IN FRISCO. THEY PARTICIPATE IN COMMUNITY PROJECTS INCLUDING FRISCO FLAG DAY CEREMONIES, CLEAN FRISCO, FRISCO FOOD PANTRY AND MANY MORE. THANK YOU TO OUR REPRESENTATIVES FROM TROOP 77 FOR LEADING US IN THE PLEDGES. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. ONE AND INDIVISIBLE. THANK YOU. [APPLAUSE]. CAN WE COME DOWN AND TAKE A PICTURE REAL QUICK? [6. Communication to and from the Board including Public Comments] AND I KNOW NORMALLY WE WOULD CALL ON MISS DAVIS TO INTRODUCE OUR SPEAKERS, BUT I DID WANT TO TAKE THE OPPORTUNITY I TRY TO RECOGNIZE IF WE HAD ANY OTHER STUDENTS HERE BESIDES THE BOY SCOUTS. ANY STUDENTS, TEACHERS, PARENTS? JUST WANT TO RECOGNIZE YOU. AND THANK YOU FOR COMING. SEEING NONE. THANK YOU SO MUCH. AND LAST BUT NOT LEAST, DR. FOUCHE, I WANT TO THANK YOU FOR THE ACCOUNTABILITY RATING. I KNOW IT'S NOT ON THE AGENDA, BUT HEY, BIGGEST DISTRICT. THERE YOU GO. HEY. [APPLAUSE]. CAN I SHOUT OUT TO WES AND KRISTI'S TEAM AND ALL THE TEACHERS AND STAFF AND PRINCIPALS IN THE DISTRICT? THIS IS NOT SOMETHING THAT JUST ONE PERSON DOES. THIS IS A WHOLE TEAM OF PEOPLE MAKING THIS HAPPEN. SO THANK YOU FOR THAT, MR. MADDOX. THANK YOU. [APPLAUSE]. CAN I ASK FOR 92 ALREADY? WE'LL GET THERE. ALL RIGHT. I DON'T THINK WE HAVE ANYONE THAT'S SCHEDULED TO SPEAK, SO WE ARE GOING TO MOVE A COUPLE ITEMS AROUND. WE'RE NOW GOING TO MOVE ACTION ITEM 11.G. AND 11.H. [11.G. Consider and Act on adoption, rejection, or modification of the Findings of Fact, Conclusions of Law, and Recommendation of the Independent Hearing Examiner in Case No. 213-LH-06-2026, Frisco ISD v. Kristen Holan] BEFORE THE BOARD REPORT. BEAR WITH ME ONE SECOND. I GOT A BUNCH OF STUFF UP HERE. DOES ANY BOARD MEMBER WISH TO MAKE A MOTION ON AGENDA ITEM 11.G.? I MOVE THAT THE BOARD ADOPT THE FINDING OF FACTS, CONCLUSION OF LAW AND RECOMMENDATION OF THE INDEPENDENT HEARING EXAMINER. [00:05:01] I'M SORRY. EXCUSE ME. CONSIDER AND ACT ON ADOPTION, REJECTION OR MODIFICATION OF THE FINDING OF FACT CONCLUSION OF LAW AND RECOMMENDATION OF INDEPENDENT HEARING EXAMINER IN CASE NUMBER 213-LH-06-2026. FRISCO ISD VERSUS KRISTEN HOLAN. BOARD, I LOOK FOR A MOTION ON AGENDA ITEM 11.G. I MOVE TO ADOPT THE FINDINGS OF FACT AND CONCLUSIONS OF LAW ISSUED BY THE INDEPENDENT HEARING EXAMINER IN THE MATTER OF FRISCO ISD VERSUS KRISTEN HOLAN TO ACCEPT THE RECOMMENDATION OF THE INDEPENDENT HEARING EXAMINER. SECOND. BOARD, IT HAS BEEN MOVED AND PROPERLY SECONDED BY TRUSTEE. DAVIS. THANK YOU. AND SECOND BY TRUSTEE SALAS. I LOOK FOR A VOTE. WE'RE GOING TO DO A HAND VOTE. THE ELECTRONIC IS DOWN. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION CARRIES 7-0. CONSIDER AND ACT ON TERMINATION, NON TERMINATION OF CHAPTER 21 TERM CONTRACTOR, [11.H. Consider and Act on the termination or non-termination of the Ch. 21 Term contract of Kristen Holan] KRISTEN HOLAN. BOARD, I LOOK FOR A MOTION AGENDA ITEM 11.H. I MOVE TO TERMINATE MISS HOLAN'S EMPLOYMENT CONTRACT FOR THE GOOD CAUSE, EFFECTIVE IMMEDIATELY. IS THERE A SECOND? SECOND. IT'S BEEN MOVED AND PROPERLY SECOND. HAVE BEEN MOVED AND SECONDED. I NOW OPEN UP THE AGENDA ITEM FOR QUESTION OR DISCUSSION. HAVING HEARD NO QUESTIONS OR DISCUSSION, I'LL NOW LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION CARRIES 7-0. [7. Board Report ] WE'LL NOW MOVE BACK TO BOARD REPORTS. AGENDA ITEM 7. ARE THERE ANY BOARD REPORTS? I DO. I HAVE ONE BOARD REPORT. AS YOU KNOW, I AM CURRENTLY SERVING AS OUR REPRESENTATION ON THE TASB BOARD OF DIRECTORS FOR THE STATE OF TEXAS. AND THIS SUMMER I HAD AN OPPORTUNITY TO ATTEND OUR SUMMER MEETING. DURING THIS MEETING, WE WORKED TO DETERMINE THE BYLAWS AND ALL OF THE DETAILED INFORMATION THAT WILL COME BEFORE THE DELEGATES AND THE DELEGATE ASSEMBLY IN THE COMING MONTHS. AND I WILL JUST SAY THAT FRISCO ISD WAS HELD IN HIGH REGARD. THEY EXTENDED SEVERAL KUDOS TO OUR BALANCED BUDGET. THANK YOU, MRS. SMITH. AS WELL AS JUST HOW WE'RE MANAGING THE DISTRICT AND JUST ASKING QUESTIONS AND WANTING OUR FEEDBACK. AND SO I POINTED THEM IN THE DIRECTION OF THE PEOPLE THAT ARE DOING THE WORK. AND SO THANK YOU TO OUR ISD MEMBERS, AS WELL AS OUR TEACHERS AND OUR STAFF, OUR BUILDING ADMINISTRATORS, FOR GIVING ME AN OPPORTUNITY TO GO DOWN THERE AND MAKE ME LOOK GOOD. I APPRECIATE YOU ALL. THANK YOU. I HAVE THREE OF THEM TO SHARE. SO THE FIRST OF ALL, YOU KNOW, I HAD THE OPPORTUNITY TO ATTEND THE TEXAS EDUCATION AGENCY TRUSTEE SUMMIT AT AUSTIN ALONG WITH MISTI. LIKE WE GOT AN OPPORTUNITY TO CONNECT WITH A LOT OF TRUSTEES OVER THERE FROM THE DIFFERENT SCHOOL DISTRICTS ACROSS TEXAS AND ALSO THE MEMBERS OF THE TEA TEAM WHO ARE WORKING BEHIND THE SCENES FOR THE BETTER OUTCOME OF THE STUDENTS. AND IT'S A GREAT SUMMIT. IT'S A TWO DAY SUMMIT. I LEARNED A LOT FROM THEM, SO. AND THE OTHER ONE, WHICH IS MY FAVORITE ONE, ARE ALSO FAVORITE FOR EVERYBODY. FRISCO BOOK BUS, SO. WHICH WAS SUCCESSFULLY. IS RUNNING LAST TWO MONTHS, I THINK SUMMER. I HAPPENED TO ATTEND ONE OF THEM. I JUST JOINED ON THE NORTHEAST COMMUNITY PARK A COUPLE OF WEEKS AGO AND HAPPY TO SEE LIKE, GREAT RESPONSE FROM THE PARENTS AND THE STUDENTS AND WELL RECEIVED. AND CONGRATULATIONS TO MISS MCDONALD AND DR. AMANDA BUTLER. BUTLER? WORKING ON BEHIND THE SCENES AND THEN HER TEAM EVERYBODY AND ALSO LIKE, BECAUSE OF IT'S SO SUCCESSFUL, THERE IS A LOT OF REQUESTS FROM DIFFERENT COMMUNITIES, ESPECIALLY FROM GROVE RICHWOODS, LEXINGTON, PHILLIPS CREEK RANCH. THEY WANT THE BOOK BUS NEAR THEIR COMMUNITY ALSO. SO BECAUSE THAT'S EASY FOR THEM AND PROBABLY I DON'T KNOW THE PLANS. I KNOW SOMEWHERE WE DID ON THE THURSDAYS, PROBABLY IN THE REGULAR SCHOOL YEAR. I DON'T THINK IT'S POSSIBLE ON THE WEEKDAYS. COULD BE WEEKENDS. I'M JUST WAITING FOR THE DATES FROM THE TEAM. AND THE OTHER ONE IS THE FRISCO FLEX. I HAPPEN TO ATTEND THEIR THE FIRST LAUNCH OF THEIR FIRST FRISCO FLEX PROGRAM OVER AT THE HALL OF HONOR. AND ALMOST LIKE I GOT SOME NUMBERS FROM DR. [00:10:02] WES JUST BEFORE THIS MEETING. I'M REALLY IMPRESSED, LIKE THE FRISCO FLEX GOT LIKE 1994 STUDENTS REGISTERED EITHER LIKE HYBRID OR FULL TIME. I MEAN, I HAD THE FULL TIME OUT OF THOSE IS 89 STUDENTS AND 70 ARE HYBRID STUDENTS. SO IT'S A GREAT START. AND CONGRATULATIONS TO DR. WES AND DR. B FOR BRINGING THIS PROGRAM AND ENTIRE ISD TEAM FOR BRINGING ONE OF THE UNIQUE FRISCO FLEX PROGRAM TO BENEFIT LIKE THE STUDENTS WHO ARE LIKE EITHER SPORTS OR LIKE LOOKING INTO THE ARTS OR SOMETHING. IT'S A GREAT INITIATIVE. THANK YOU. I HAVE ONE MORE THING. I WANTED TO WISH HAPPY BIRTHDAY TO ONE OF OUR RETIRED TEACHERS THAT'S HERE TODAY. CINDY HINES. CINDY, HAPPY BIRTHDAY. [APPLAUSE]. AND TODAY IS NOT HER ACTUAL BIRTHDAY, BUT I THINK SHE'S GOING TO CELEBRATE FOR THE REST OF THIS MONTH. SO I JUST WANTED TO ACKNOWLEDGE CONVOCATION. I HAD THE CHANCE WITH MISS MCDONALD TO ATTEND INDEPENDENCE HIGH SCHOOL'S CONVOCATION, AND THEY INCLUDED TWO OF THE FEEDER ELEMENTARY SCHOOLS THAT FEED INTO INDEPENDENCE THIS YEAR. AND I THOUGHT IT WAS REALLY WELL DONE. I KNOW DR. FIORE AND MISS SAMPLE WERE THERE AS WELL. AND I KNOW WE'VE KIND OF DONE SOME DIFFERENT THINGS WITH CONVOCATION IN MY TIME ON THE BOARD. WE'VE HAD IT REALLY BIG. WE'VE HAD IT REALLY SMALL, BUT THIS ONE HAD JUST A GREAT FEEL WITH THE MARCHING BAND AND THE CHEERLEADERS AND THE DRILL TEAM AND EVERYBODY. BUT WHAT THEY DID THAT WAS ESPECIALLY UNIQUE WAS THAT THEY HAD STUDENTS LEAD IT. SO THERE WERE TWO STUDENTS THAT GOT UP AND BASICALLY WERE THE MC FOR THE WHOLE EVENT. AND IT WAS REALLY, REALLY NICE. AND I KNOW THAT EACH CAMPUS IS KIND OF DOING IT, HAVING THEIR OWN TWIST ON IT, BUT I THOUGHT THAT THIS PARTICULAR ONE WAS REALLY WELL DONE, AND I WAS GLAD TO HAVE BEEN ABLE TO PARTICIPATE. AND WHEN I WAS THERE, ACTUALLY A LOT OF STAFF FROM TAYLOR ELEMENTARY ALSO APPEARED. AND I JUST WANT TO SAY THANK YOU TO THE BOARD AND TO ALL THE ONES BEHIND THE SCENES TO PUT ON THE BOOK BUS. IT WAS JUST A JOY TO SEE A THREE YEAR OLD AND A FIVE YEAR OLD IN THERE JUST ENJOYING TO LOOK AT THE BOOKS. I MEAN, I DON'T THINK THEY WERE READING, BUT SOME OF THEM THAT THE THREE YEAR OLD. BUT THEY WERE ENJOYING JUST OPENING THE PAGES, FLIPPING THE PAGES. YOU DON'T GET TO SEE THAT SO MUCH BECAUSE I READ ON MY PHONE, BUT IT WAS JUST A JOY. AND I JUST THINK MOST OF THE NEIGHBORHOOD'S APPRECIATED HAVING THE BOOK BUS IN THEIR COMMUNITY. I ALSO GOT A CHANCE TO GO TO CONVOCATION WITH DR. FIORI. WE HAD FUN. WE WERE AT NELSON ELEMENTARY ALONG WITH HUNT AND PEARSON. IT WAS JUST FUN TO SEE ALL THE TEACHERS AND THE PRINCIPALS PLAY GAMES. AND THE TEACHERS DANCING AND SINGING. AND I GOT A CHANCE TO MEET THE BAPTIST AMBASSADOR STUDENTS FROM ALL OF THE SCHOOLS AND ALL OF THE CHEERLEADERS SQUADS WERE THERE. SO THEY REALLY BROUGHT IN EXCITEMENT AND JUST A GREAT KICKOFF TO THE FIRST OF THE YEAR. AND THEN WE HEADED OVER ACROSS THE STREET TO INDEPENDENCE, AND WE GOT A CHANCE TO SEE A LITTLE BIT OF THEIR CONVOCATION BEFORE IT WAS OVER. THANK YOU. TRUSTEE SALAS. SO I WAS GOING TO MENTION THE BOOK BUS, BUT I THINK WE'VE COVERED THAT. IT'S OBVIOUSLY DOING VERY WELL IN FRISCO ISD. GO, BOOK BUS. WHAT I ALSO WANTED TO DO A HUGE SHOUT OUT TO IS COMMUNICATIONS. FRISCO HAS LAUNCHED OUR APP. LET'S HEAR IT FOR THE FRISCO APP. I LOVE THE APP. AND I'VE ALSO NOTICED THERE'S BEEN A LOT OF CHANGE ON OUR WEBSITE. NOW, THIS COMES WITH SOME GROWING PAINS BECAUSE A LOT OF PEOPLE DON'T LIKE CHANGE, MAYBE MYSELF INCLUDED. BUT I HAVE NOTICED THAT THE USABILITY IS ACTUALLY BETTER. NOW THE ALGORITHM OUT ON THE BIG WIDE WEB NEEDS TO CATCH UP. THIS WAS EXPLAINED TO ME, SO I THOUGHT I'D EXPLAIN IT TO SOME OF YOU. ONCE YOU GET PAST THAT, I JUST WANT TO SAY I'VE REALLY, REALLY APPRECIATED AND I CAN SEE THE POSITIVE CHANGES THAT ARE COMING FROM THAT. AND I REALLY LIKE IT. AND I'M EXCITED FOR OUR COMMUNITY TO HAVE THAT APP. I'VE HAD SUCH GREAT FEEDBACK ON THE APP. AND I WANTED TO GIVE YOU ALL A SHOUT OUT. AND THEN ANOTHER THING ABOUT THE A RATING. SO, YOU KNOW, WE HAD AN A LAST YEAR AND IT WAS A 90. LET'S PUT A NINE ZERO NUMBER ON THAT BECAUSE IT MATTERS. AND THAT ONE POINT GROWTH, IT IS HAPPENING AT A TIME WHERE WE HAVE ASKED OUR EDUCATORS TO DO SO MUCH MORE WHILE WE'RE ALSO REMOVING THINGS. WE ACKNOWLEDGE THAT. WHEN WE BALANCE A BUDGET, THAT MEANS WE, WITH THE DECLINING ENROLLMENT, [00:15:01] THAT MEANS WE KNOW WE ARE TAKING SOME THINGS AND MOVING THEM AROUND AND REMOVING THEM. AND SO I JUST WANT TO SAY THAT ONE POINT REPRESENTS SO MANY THINGS FOR OUR COMMUNITY AND OUR DISTRICT. AND I WANT TO SHOUT, AMAZING JOB. THANK YOU SO MUCH. [APPLAUSE]. OKAY. SO I GUESS I HAVE TO SAY ALMOST THE SAME THING EVERYBODY ELSE HAS SAID ABOUT THE BOOK BUS, BUT I ALSO WAS ABLE TO GO AND EXPERIENCE THE BOOK BUS. THAT IS ONE OF THE BEST THINGS I FEEL LIKE WE DID THIS SUMMER AS A DISTRICT. THAT WAS AMAZING. TO EVERYBODY WHO PUT IT TOGETHER, THANK YOU SO MUCH FOR PUTTING ALL THAT HARD WORK AND REALLY PUTTING IT OUT THERE FOR OUR COMMUNITY TO START TO ENGAGE WITH US. SO I REALLY APPRECIATE EVERYBODY. SHERYL, EVERYBODY. AMANDA, EVERYBODY THAT WAS ON THAT TEAM. THANK YOU SO MUCH FOR THAT. I ALSO DID AS WELL ATTEND TEA NEW SCHOOL BOARD SUMMIT TRAINING IN AUSTIN FOR TWO DAYS. AND YES, LIKE SURESH SAID, IT WAS A LOT OF INFORMATION, A LOT OF GREAT INFORMATION THAT WILL HELP ME DO MY JOB HERE BETTER AND SERVE THE COMMUNITY BETTER. LET'S SEE. CONVOCATION ALSO. SHOUT OUT TO COREY. HE ORGANIZED EVERYTHING. WE WENT TO MCSPEDDEN. MCSPEDDEN? DID I SAY THAT RIGHT? ELEMENTARY. ALL THE TEACHERS WERE SUPER PUMPED AND READY TO GO. THEY HAD JUST ALL THE THINGS READY TO START THE YEAR. AND I WANT TO JUST GIVE A SHOUT OUT TO THE WHOLE ISD TEAM, THE WHOLE DISTRICT FOR A GOOD FIRST WEEK. I WAS IN SOME OF THE MIDDLE SCHOOLS, ELEMENTARY AND HIGH SCHOOLS THIS PAST WEEK. AND EVERYBODY DID IT SEAMLESSLY. THE CARPOOL LINES WERE GOING FAST ENOUGH, THE BUSSES WERE COMING IN. AND THANK YOU EVERYONE FOR SUCH A SUCCESSFUL START OF THE YEAR. THANK YOU. I CALL ON MISS SIGN TO RECOGNIZE THE COMMUNITY RELATIONS PARTNERSHIPS. [8. Community Relations] I THINK WE TRIED AND RECOGNIZE YOU A COUPLE TIMES. YOU KNOW, EVERY OTHER YEAR AT LEAST BECAUSE YOU DO SO MUCH FOR US. SO I WANT TO START WITH. ACTUALLY WE'RE GOING TO SAVE THE FOOD DRIVE SINCE WE'VE GOT ALL THREE OF OUR AWESOME SCHOOLS UP HERE. ONE THING THAT YOU DID OVER THE SUMMER WAS YOUR LUNCH PROGRAM AND YOU DID IT AT CHRISTIE ELEMENTARY AND BRIGHT ELEMENTARY. AND WE ARE SO GRATEFUL FOR YOU. AND I KNOW SCOTT'S TEAM WORKS WITH YOU GUYS ON ORGANIZING THAT. SO THANK YOU FOR ALWAYS COMING BACK AND DOING THAT WITH US. THE NEXT THING WE WANT TO TALK ABOUT IS OUR WILD FOOD DRIVE SUCCESS FROM THE YEAR. SO THERE'S THE 148%. JONI, I WANTED YOU TO KNOW THAT WAS THERE. SO LAST YEAR WE DID A 2025-2026 FOOD DRIVE. EVERY SCHOOL. ACTUALLY, ALMOST EVERY SCHOOL PARTICIPATED. 47 OF OUR CAMPUSES HAD AN INCREASE IN DONATIONS OVER PRIOR YEARS, SO THE TOTAL NET POUNDS OF FOOD COLLECTED, 43,826 ESTIMATED MEALS FROM EVERYTHING COLLECTED IS 36,522 FROM OUR WHOLE ENTIRE SCHOOL DISTRICT. THAT'S AMAZING. SO THE 47 CAMPUSES HAD AN INCREASE IN DONATIONS, LIKE I MENTIONED IN TOTAL. AND JONI WANTED ME TO KNOW THIS NUMBER. IT WAS 148% INCREASE OVER LAST YEAR. SO CONGRATULATIONS TO THE WHOLE SCHOOL DISTRICT. JONI, THANK YOU FOR REPRESENTING FRISCO FAMILY SERVICES. DON'T GO ANYWHERE. I'M GOING TO TALK ABOUT THE SCHOOLS NEXT. WE HAD THREE OUTSTANDING SCHOOLS. WE HAD A LOT OF OUTSTANDING SCHOOLS THIS YEAR, BUT WE DECIDED TO BRING THE TOP THREE IN. IS DR. EDGE? DR. EDGE, COME ON UP. COME ON UP, PLEASE. COME ON UP. SO WAKELAND KNOCKED IT OUT OF THE PARK. THEY. YES. WAY TO GO, WAKELAND. [APPLAUSE]. AND I REALLY WISH WE COULD RECOGNIZE MORE THAN THREE BECAUSE SO MANY OF YOU GUYS DID, BUT WAKELAND BROUGHT IN 7,050 POUNDS OF FOOD JUST FROM THEIR HIGH SCHOOL, WHICH IS 5875 MEALS. ISABEL, WE WANT TO SHOUT OUT TO YOU NEXT RIGHT HERE. ISABEL SHIRTS. 2,095 POUNDS OF FOOD, 1746 MEALS. AND I'VE GOT A LITTLE THING HIDING. BUT. MCSPEDDEN, WHERE ARE YOU GUYS? HI. I KNOW THAT IT'S 1,334 POUNDS OF FOOD. DO YOU REMEMBER THE. WE WANTED TO CELEBRATE YOU BECAUSE YOU REALLY WORKED HARD. [00:20:02] YOU FOCUSED THIS YEAR AND REALLY WORKED. I ALSO WANT TO POINT OUT TERRY PALMER HERE. TERRY FROM MY TEAM REALLY TOOK THE TIME TO ORGANIZE ALL OF THIS. AND THIS IS TRULY A GREAT COMMUNITY PARTNERSHIP BETWEEN THE TWO OF US, BECAUSE A LOT OF TIMES IT'S WE BRING IN PEOPLE WHO ARE REALLY JUST HELPING US. AND I REALLY LOVE THIS PARTNERSHIP BECAUSE WE'RE HELPING YOU GUYS AS WELL. SO FRISCO FAMILY SERVICES, EVERYONE. [APPLAUSE]. YES. WE'LL NOW HAVE OUR INVOCATION. LET US PRAY. GRACIOUS FATHER, AS WE GATHER AT THE START OF A NEW SCHOOL YEAR, [9. Invocation] WE PAUSE TO ACKNOWLEDGE YOUR PRESENCE, YOUR WISDOM, AND YOUR GUIDANCE. WE THANK YOU FOR EVERY STUDENT ENTRUSTED TO OUR DISTRICT, FOR EVERY TEACHER WHO SHAPES MINDS AND HEARTS, AND FOR EVERY STAFF MEMBER WHOSE DEDICATION KEEPS OUR SCHOOLS STRONG, SAFE AND THRIVING. YOUR WORD REMINDS US THAT IN ISAIAH 40:31, FOR THOSE WHO HOPE IN THE LORD WILL RENEW THEIR STRENGTH. THEY WILL SOAR ON WINGS LIKE EAGLES. THEY WILL RUN AND NOT GROW WEARY. THEY WILL WALK AND NOT FAINT. LORD, RENEW YOUR STRENGTH AS WE BEGIN THIS YEAR. RENEW OUR STRENGTH AS WE BEGIN THIS YEAR. GRANT OUR STUDENTS CURIOSITY, COURAGE AND CONFIDENCE AS THEY LEARN AND GROW. BLESS OUR TEACHERS WITH CREATIVITY, PATIENCE AND RESILIENCE AS THEY INSPIRE EXCELLENCE. COVER OUR STAFF WITH PROTECTION AND PURPOSE AS THEY SUPPORT THE MISSION OF OUR SCHOOLS. GUIDE THIS BOARD OF TRUSTEES WITH CLARITY, UNITY AND CONVICTION AS WE MAKE DECISIONS THAT SHAPE THE FUTURE. MAY EVERY CLASSROOM BE A PLACE OF SAFETY. MAY EVERY HALLWAY BE FILLED WITH RESPECT. MAY EVERY CAMPUS REFLECT THE BEST OF WHO WE ARE AND THE PROMISE OF WHO OUR CHILDREN CAN BECOME. WE ASK FOR YOUR WISDOM IN ALL MATTERS BEFORE US TODAY. STRENGTHEN OUR COMMITMENT TO SERVE WITH INTEGRITY, COMPASSION, AND VISION. LET THIS YEAR BE MARKED BY PROGRESS, PARTNERSHIP AND THE FLOURISHMENT OF EVERY CHILD IN OUR CARE. WE OFFER THIS PRAYER WITH OUR GRATITUDE AND HOPE. AMEN. SO FOR ACTION ITEMS, WHAT I AM GOING TO DO JUST FOR A POINT OF REFERENCE TO THE BOARD, WITH THE ITEMS I AND J, WE WILL DO THOSE IN CLOSED SESSION AT THE END. AND THEN WE'LL GO BACK INTO CLOSED SESSION TO DISCUSS ITEM I AND J. SO WE'LL GET THERE. WE'LL SKIP OVER THOSE. NO, I'M GOING TO. OKAY. I AND J. RIGHT. CALL ON MISS SMITH TO PRESENT ON THE TAX RATE ADOPTION. [10. Discussion regarding Tax Rate Adoption] ALL RIGHT. GOOD EVENING. SO TONIGHT, YOU GUYS ARE BEING ASKED TO ADOPT THE 2026 TAX RATE. I'M GOING TO GO THROUGH A VERY BRIEF PRESENTATION JUST TO REMIND YOU ALL HOW THE TAX RATE IS CALCULATED AND WHAT YOU'RE ACTUALLY ADOPTING. AND FEEL FREE TO ASK ANY QUESTIONS AS WE GO. THE TAX RATE IS BASED ON ESTIMATED FINAL PROPERTY VALUES. SO IN APRIL, WE BUILT OUR BUDGET BASED ON PRELIMINARY VALUES THAT WE RECEIVE FROM OUR COUNTY APPRAISAL DISTRICTS. WE RECEIVED THOSE PRELIMINARY ESTIMATES OF TAXABLE VALUE. [00:25:02] WE USE SOME HISTORICAL DATA TO PROJECT WHAT OUR FINAL TAX BASE WILL BE. THEN IN JULY, WE RECEIVED CERTIFIED VALUES FROM OUR COUNTY APPRAISAL DISTRICTS. AND THEN IN JANUARY, THOSE VALUES WILL BE OFFICIALLY CERTIFIED BY THE COMPTROLLER. SO WE HAVE TO HAVE KIND OF SOME ESTIMATE OF WHAT WILL HAPPEN BETWEEN THOSE CERTIFIED JULY VALUES IN JANUARY. SO WE'RE USING THE JANUARY VALUES ESTIMATE TO DETERMINE OUR TAX RATE. AND YOU CAN KIND OF SEE THERE KIND OF HOW IT FLUCTUATES BETWEEN THE ORIGINAL APRIL PROJECTION, THE CERTIFIED VALUE, AND THEN THE FINAL PROJECTION. I WANT TO DRAW YOUR ATTENTION TO THE HISTORICAL VALUE GROWTH ON THE RIGHT SIDE OF THE SCREEN. THOUGHT YOU MIGHT FIND THIS INTERESTING. SO THE DTATE HAS ADOPTED HOMESTEAD EXEMPTION INCREASES IN 2023 AND 2025. AND YOU CAN SEE THAT THAT REALLY KEPT A LOT OF OUR APPRECIATION OF EXISTING PROPERTY KIND OF DOWN. SO OUR TAX BASE HAS NOT GROWN BY AS MUCH IN THE PAST FEW YEARS AS IT OTHERWISE WOULD HAVE BECAUSE OF THOSE HOMESTEAD EXEMPTION INCREASES. YOU CAN SEE KIND OF WITH THE DOTTED BLUE LINE, HOW MUCH ADDITIONAL IT WOULD HAVE GROWN HAD THOSE HOMESTEAD EXEMPTIONS NOT BEEN IN PLACE. NOW ON THE OPERATING SIDE OF OUR BUDGET, THAT DOESN'T MAKE MUCH OF A DIFFERENCE, RIGHT? BECAUSE WE'RE FUNDED BASED ON A PER STUDENT ALLOTMENT. SO AS PROPERTY VALUES RISE OR DECREASE, THE STATE JUST FILLS IN THE DIFFERENCE ONE WAY OR THE OTHER. IT DOES MAKE A DIFFERENCE ON OUR DEBT SERVICE SIDE. BUT THE STATE HAS HELD US HARMLESS FOR THOSE CHANGES IN THE HOMESTEAD EXEMPTION. AND SO ALL OF THESE THINGS GO INTO FIGURING OUT WHAT OUR TAX RATE IS GOING TO BE. AND THERE IS A LITTLE AVERAGE TAXABLE VALUE DOWN IN THE CORNER THAT YOU CAN'T SEE BECAUSE IT'S HIDDEN BY SOME MEETING CONTROLS. BUT THE AVERAGE RESIDENT'S TAXABLE VALUE FOR 2026 IN FRISCO ISD IS JUST OVER $565,000. THAT'S ABOUT A 2.5% INCREASE ON THE AVERAGE RESIDENCE VALUE OVER LAST YEAR. NOW, IN TOTAL, OUR PROPERTY TAX BASE, WE DIDN'T HAVE APPRECIATION OF EXISTING PROPERTY. WHEN YOU FACTOR IN ALL OF THE HOMESTEADS, ALL OF THE COMMERCIAL PROPERTY AND EVERYTHING AND ALL OF THAT UP, WE DID HAVE A LITTLE BIT OF A DECLINE IN ACTUAL PROPERTY VALUES. BUT THE AVERAGE HOMEOWNERS TAXABLE VALUE WENT UP BY ABOUT $13,000 OR 2.5%. YOU GUYS ALL KNOW THAT OUR TAX RATE IS MADE UP OF TWO PIECES, THE M&O PORTION AND THE I&S PORTION. THE I&S PORTION IS REALLY EASY. SO I DIDN'T PUT THE MATH ON HERE. THAT PIECE IS JUST WHAT RATE DO WE NEED TO SET IN ORDER TO MAKE OUR DEBT PAYMENTS. AND WE'VE HAD THAT AT $0.27 SINCE 2018. AND IT IS REMAINING AT $0.27. THE M&O PORTION OF THE TAX RATE IS A LITTLE BIT MORE COMPLICATED. IT'S DIVIDED INTO THREE PIECES. THE TIER ONE PORTION IS CALCULATED BY TEA. IT'S BASED ON STATEWIDE PROPERTY VALUES. AND THEN THERE'S KIND OF A FLOOR AND A CEILING. SO THEY TELL US WHAT OUR TIER ONE TAX RATE NEEDS TO BE. AND THEN THE TIER TWO TAX RATE WAS APPROVED BY VOTERS AT SOME POINT IN HISTORY. SO THERE ARE GOLDEN PENNIES AND COPPER PENNIES. AND I WON'T GIVE YOU A WHOLE LESSON ON THAT. TONIGHT, YOU'RE WELCOME. BUT WE DO HAVE EIGHT GOLDEN PENNIES. AND THEN FIVE AND CHANGE COPPER PENNIES. SO OUR MAXIMUM ADDITIONAL TAX RATE FOR TIER TWO CAN BE $0.17. AND WE HAVE ALL BUT THREE ISH OF THOSE. SO OUR M&O TAX RATE IS ACTUALLY STAYING EXACTLY THE SAME FOR 2026 AS IT WAS FOR 2025, SIMPLY BECAUSE OF WHERE WE FELL WITHIN TEA'S TIER ONE TAX RATE CALCULATION. AND THEN WE'RE NOT PROPOSING ANY CHANGES TO THE TIER TWO PORTION. YOU WILL SEE ON TRUTH IN TAXATION NOTICES THAT WE'RE REQUIRED TO PUBLISH, YOU'LL SEE SEVERAL DIFFERENT TAX RATES. AND THAT DOES GET A LITTLE BIT CONFUSING FOR PEOPLE READING THOSE NOTICES, SO I JUST WANTED TO QUICKLY HIT WHAT'S WHAT. THE NO NEW REVENUE TAX RATE IS A RATE THAT REALLY MEANS NOTHING TO US AS SCHOOL DISTRICTS, BUT IT'S STILL REQUIRED THAT WE PUBLISH IT. THAT'S THE RATE THAT WOULD PRODUCE THE SAME TAXES ON EXISTING PROPERTY AS LAST YEAR. BECAUSE OF THE WAY THAT SCHOOLS ARE FUNDED AND THAT SCHOOL FINANCE FORMULA, THAT RATE REALLY MEANS NOTHING TO US. BUT LIKE I SAID, IT'S CALCULATED. THE RATE THAT TAKES INTO ACCOUNT THE INTERACTION BETWEEN LOCAL TAXES, STATE AID AND RECAPTURE IS THE RATE TO MAINTAIN REVENUE. THAT'S ALSO PUBLISHED ON OUR TRUTH AND TAXATION NOTICE. SO YOU CAN SEE THERE OUR RATE TO MAINTAIN REVENUE WOULD BE JUST OVER $1.08 PER $100 EVALUATION. [00:30:03] OUR VOTER APPROVAL TAX RATE, WHICH IS THE MAXIMUM TAX RATE WE CAN ADOPT WITHOUT TRIGGERING A TAX RATIFICATION ELECTION, IS A $1.194. THAT'S THE RATE THAT YOU'RE BEING PROPOSED TO ADOPT TONIGHT. AND THAT'S THE SAME AS THE RATE. THAT'S THE SAME RATE AS WE HAD IN 2025. AND THEN OUR MAXIMUM TAX RATE, AGAIN, COVERING. MAXIMUM TAX RATE IS $1.510. AND THAT WOULD BE IF WE WERE TO ADOPT THE EXTRA THREE COPPER PENNIES AND TRIGGER A VOTER APPROVAL TAX RATE ELECTION, WHICH AGAIN, WE'RE NOT RECOMMENDING AT THIS TIME. SO THE IMPACT ON THE AVERAGE HOMEOWNER, YOU CAN SEE THE DIFFERENCE IN THE AVERAGE HOMEOWNERS TAX BILL FROM 2025 TO 2026. THAT 2.5% INCREASE IS ABOUT $141 ANNUALLY ON THE AVERAGE HOMEOWNERS TAX BILL. I DID PUT SOME HISTORY ON THERE FOR YOU. YOU CAN SEE THE STATE HAS WORKED OVER TIME TO COMPRESS TAX RATES OR INCREASE HOMESTEAD EXEMPTIONS TO TRY AND REDUCE PROPERTY TAX BILLS FOR HOMEOWNERS. AND THE KIND OF NET EFFECT OF THAT IS THAT WE ARE CURRENTLY PAYING ON AVERAGE, ABOUT AS MUCH AS WE WERE PAYING IN 2018 FOR THE AVERAGE HOMEOWNER. AND THAT'S ALL I'VE GOT. I'M HAPPY TO ANSWER ANY QUESTIONS. ANY QUESTIONS? TRUSTEE SALAS. ON THAT LAST SLIDE, CAN YOU BRING THE LAST SLIDE UP? SO ESSENTIALLY, JUST SO WE CAN BE CLEAR, AVERAGE TAXABLE VALUE, THAT LINE, IT CHANGES. DO WE HAVE ANYTHING TO DO WITH WHAT CAUSES THAT CHANGE AS A DISTRICT? DO WE DO ANYTHING THAT AFFECTS THAT LINE? NO. OKAY. WE DO NOT. YOU'RE TALKING ABOUT THE AVERAGE TAXABLE VALUE OF A HOME? YES, MA'AM. THE ANSWER IS NO. NO, THE ANSWER IS NO. OKAY. NOW, WHERE IT SAYS TAX BILL, WHERE WE CAN SEE THERE'S AN INCREASE. SO TAXES GO UP, RIGHT? HOWEVER, THE TAX RATE REMAINS THE SAME. WE ARE ONLY RESPONSIBLE FOR THAT TAX RATE WHICH REMAINS THE SAME. SO WHEN THE TAX BILL GOES UP, I CAN LOOK AT THIS AND ASSUME THAT AS A RESULT OF THE PROPERTY VALUE INCREASING, NOT BECAUSE OF MY DISTRICT. CORRECT? YES, THAT'S ABSOLUTELY RIGHT. AND FOR CLARITY, FRISCO ISD'S TAX RATE HAS ACTUALLY DECREASED BY ABOUT $0.42 SINCE 2018. SO YOU CAN SEE THAT ALTHOUGH OUR TAX RATE HAS GONE DOWN BY $0.42 OVER THAT TIME PERIOD, HOMEOWNERS ARE PAYING ABOUT THE SAME TODAY AS THEY WERE IN 2018. OKAY. THANK YOU. ANY OTHER QUESTIONS? THANK YOU. WE'LL NOW MOVE INTO ACTION ITEMS. AND CONSIDERING THIS IS FRESH ON OUR MINDS, I THINK WE SHOULD GO STRAIGHT INTO THE ACTION ITEM B. [11.B. Consider and Act on a Resolution of the Board to set the 2026 Tax Rate] CONSIDER AND ACT ON RESOLUTION OF THE BOARD TO SET THE 2026 TAX RATE. BOARD, I LOOK FOR A MOTION ON AGENDA ITEM 11.B. I MOVE TO APPROVE THE RESOLUTION OF THE 2026 TAX RATE AS PRESENTED. SECOND. HAVING BEEN MOVED BY TRUSTEE SAMPLE, SECOND BY TRUSTEE DAVIS, I NOW OPEN UP THE AGENDA ITEM FOR QUESTIONS OR DISCUSSION. HAVEN'T HEARD ANY QUESTION OR DISCUSSION, I LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION CARRIES 7-0. THANK YOU. MOVING ON TO AGENDA ITEM A. CONSIDER AND ACT ON FRISCO ISD BOARD REPRESENTATION AT THE 2026 TASB DELEGATE ASSEMBLY. [11.A. Consider and Act on FISD Board representation at the 2026 TASB Delegate Assembly ] BOARD., I LOOK FOR A MOTION AGENDA ITEM 11.A. I MOVE TO NOMINATE TRUSTEE SHERRIE SALAS AS THE DELEGATE AND TRUSTEE SURESH MANDUVA AS THE ALTERNATE DELEGATE FOR THE 2026 TASB DELEGATE ASSEMBLY. SECOND. HAVING BEEN MOVED BY TRUSTEE DAVIS AND SECONDED BY TRUSTEE SAMPLE. I NOW KNOW THE AGENDA ITEM FOR QUESTION OR DISCUSSION. HAVING HEARD NO QUESTION OR DISCUSSION, I NOW LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION CARRIES 7-0. MOVING TO AGENDA ITEM 711 C CONSIDERING AN ACT ON RESOLUTION OF THE BOARD FOR THE 2020 627 CLASSROOM TEACHING [11.C. Consider and Act on a Resolution of the Board for the 2026-27 Classroom Teaching Supply Stipends] SUPPLY STIPEND. I LOOK FOR A MOTION AGENDA ITEM 11 C MOVE TO APPROVE THE RESOLUTION DECLARING A PUBLIC PURPOSE FOR THE EXPENDITURES OF DISTRICT FUNDS FOR THE 2020 627 CLASSROOM TEACHING SUPPLY STIPEND AS PRESENTED. [00:35:01] SECOND. HAVING BEEN MOVED BY TRUSTEE DAVIS AND SECOND BY TRUSTEE A LOT. AND NOW OPEN UP THE AGENDA ITEM FOR QUESTION OR DISCUSSION. I DON'T HAVE A QUESTION, BUT I JUST THOUGHT IT WOULD BE NICE TO EXPLAIN WHAT THIS IS FOR AND HOW WE TRADITIONALLY DO IT, AND WHAT THAT ACTUALLY MEANS FOR OUR TEACHERS. MISS SMITH? SURE. SO EACH SEPTEMBER WE OFFER A $250 CLASSROOM TEACHING SUPPLY STIPEND TO ALL TEACHERS, TEACHER FACILITATORS, SPEECH PATHOLOGISTS. I HOPE I'M NOT FORGETTING ANYONE. A GROUP OF OUR, A GROUP OF EDUCATORS WHO GENERALLY WILL, YOU KNOW, REACH INTO THEIR POCKETS TO PAY FOR SUPPLIES FOR THEIR CLASSROOMS. AND SO WE'VE BEEN DOING THIS FOR A NUMBER OF YEARS. IT'S PAID FOR FROM SOME FUND BALANCE THAT WE HAVE RESERVED FOR EMPLOYEE INCENTIVES. AND YEAH, IT'S $250 PER TEACHER. THANK YOU. I DO HAVE A QUESTION. I THINK THE, THE, ONE OF THE ONES THAT ARE MISSING IN THERE WAS LIBRARIANS, RIGHT? YES. LIBRARIANS ARE INCLUDED. WHAT ARE THEY INCLUDED THAT FOR? WHY ARE THEY INCLUDED IN THAT AS WELL? SO THIS IS HISTORICALLY IF YOU'LL LET ME GET LET ME GET TO MY PAGE. SO THIS HAS HISTORICALLY BEEN PAID TO ANYONE CODED THROUGH THE STATE'S TEAM SYSTEM AS TEACHER, TEACHER, FACILITATOR OR SPEECH PATHOLOGIST. SO THAT INCLUDES OUR LIBRARIANS ARE CONSIDERED EDUCATORS UP UNTIL ABOUT LAST YEAR, THEY WERE CONSIDERED TEACHERS IN THE STATE SYSTEM. BUT WE DIDN'T WANT TO EXCLUDE ANYONE THAT HAD PREVIOUSLY RECEIVED THE STIPEND BEFORE JUST BECAUSE THE STATE CHANGED THE CODING. SO OUR LIBRARIANS HAVE HISTORICALLY GOTTEN THIS AND WOULD WOULD CONTINUE TO GET IT. ANY OTHER QUESTIONS OR DISCUSSION? AND I LOOK FOR A VOTE. ALL THOSE IN FAVOR. ALL THOSE OPPOSED, MOTION PASSES SEVEN ZERO. [11.D. Consider and Act on Budget Transfers and Amendments for the 2026-27 General Fund Budget] WE NOW MOVE TO ACTION 11 D CONSIDERING ACT ON BUDGET TRANSFER AMENDMENTS FOR THE 2627 GENERAL FUND BUDGET. BOARD. I LOOK FOR A MOTION ON AGENDA ITEM 11DI MOVE TO APPROVE THE BUDGET TRANSFERS AND AMENDMENTS FOR THE 2020 627 GENERAL FUND BUDGET. SECOND. HAVING BEEN MOVED BY TRUSTEE ELAD AND SECOND BY TRUSTEE MANDUVA, I NOW OPEN UP THE AGENDA ITEM FOR QUESTIONS OR DISCUSSION. HAVING HEARD NO QUESTIONS OR DISCUSSION, I LOOK NOW FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? IS THAT A YES OR NO? IT WAS A DELAY. YES. OKAY, I GOT YOU. MOTION PASSED SEVEN ZERO. ACTION ITEM 11 E CONSIDERING ACT ON APPROVAL. [11.E. Consider and Act on approval and adoption of all Board Policy updates in TASB Update 127 and Departmental Policy Updates, including to Board Policies BJCF(Local), CAA(Local), CFC(Local), DC(Local), DH(Local), DH(Exhibit), DP(Local), DPA(Local), DPB(Local), EHBB(Local), EHBG(Local), and FFF(Local)] ADOPTION OF ALL BOARD POLICIES. UPDATE AND TASK B. UPDATE 127 DEPARTMENTAL POLICY UPDATE INCLUDING TO BOARD POLICIES BJCF LOCAL CAA LOCAL CFC, LOCAL D C LOCAL D H LOCAL D H EXHIBIT D P LOCAL DPA LOCAL DPB LOCAL EHBB LOCAL EHGBG LOCAL. I'M SORRY AND F F F LOCAL BOARD I LOOK FOR A MOTION ON AGENDA ITEM 11EI MOVE TO APPROVE AND ADOPT UPDATES TO BOARD POLICIES PER TASB. UPDATE 127 A DEPARTMENT POLICY UPDATES AS PRESENTED. I SECOND. BOARD HAVING BEEN MOVED BY TRUSTEE SALAS AND SECOND BY TRUSTEE SAMPLE. I NOW OPEN UP AGENDA ITEM FOR QUESTIONS OR DISCUSSION. I JUST I JUST WANTED TO ADD THAT THE POLICY COMMITTEE DID REVIEW THESE. THESE ARE MOSTLY TASB RECOMMENDED UPDATES. AND THEN THERE WAS ONE THAT WAS SPECIFICALLY RELATED TO AUDIT. I DON'T REMEMBER WHICH ONE. I'M SURE MISS CONNIE DOES AND CAN ADD THAT RELATED TO OUR AUDIT FUNCTION IN FRISCO ISD. SO I DON'T KNOW, MISS CONNIE, IF YOU WANT TO ADD ANYTHING ABOUT THAT, JUST KIND OF A GENERAL OVERVIEW. SURE. THESE ARE ALL THE POLICIES OTHER THAN C, F, C LOCAL ARE COMING FROM TASB. UPDATE 127 THESE ARE THE LAST REMAINING TRICKLING ITEMS COMING OUT OF THE 89TH LEGISLATIVE SESSION. WE'VE ADOPTED MOST OF THOSE UPDATES THROUGHOUT THE SCHOOL YEAR, AND THESE ARE THE LAST FEW THAT ARE GETTING UPDATED TO KIND OF CLOSE THAT CIRCLE THE UPDATES TO BOARD POLICY C, F C LOCAL IS OUR INTERNAL AUDIT PROCEDURES OR POLICY. AND THAT HAS BEEN UPDATED TO ALIGN WITH NEW GLOBAL AUDIT STANDARDS THAT WERE ADOPTED LAST SCHOOL YEAR. SO OUR INTERNAL AUDIT DEPARTMENT HAS UPDATED THEM TO ALIGN WITH THOSE BROADER GLOBAL AUDIT STANDARDS TO MAKE SURE THE DISTRICT IS IN LINE WITH THOSE. [00:40:04] THANK YOU. ANY OTHER QUESTIONS OR DISCUSSION? AND I LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION PASSED. SEVEN ZERO. ACTION ITEM F CONSIDERING ACT ON ANNUAL REVIEW OF AND POSSIBLE UPDATE TO BOARDS. [11.F. Consider and Act on annual review of and possible updates to Board Operating Procedures (Part 1 of 2)] OPERATING PROCEDURE. BOARD I LOOK FOR. I'M SORRY. SORRY. BOARD. I LOOK FOR A MOTION AGENDA ITEM 11 F. I MOVE TO APPROVE THE BOARD'S ANNUAL REVIEW OF THE BOARD'S OPERATING PROCEDURES WITH. NO. I'M SORRY. I'M SORRY. I NOW REALIZE WHAT TRUSTEE DAVIS WAS TELLING ME. STRIKE! ITEM F, THAT'S GOING TO BE A CLOSED SESSION. WE'RE NOW MOVED TO AGENDA 12. CONSENT AGENDA. [12. Consent Agenda Items] ITEM 12, CONSENT AGENDA. MR. MADDOX, IF YOU DON'T MIND, I JUST WANT TO EXPLAIN TO THE PUBLIC WHAT WHAT JUST HAPPENED? THANK YOU. SO FOR AGENDA ITEM 11 F CONSIDER AN ACT ON THE ANNUAL REVIEW OF AND POSSIBLE UPDATES TO BOARD OPERATING PROCEDURES. THE BOARD OF TRUSTEES HAS NOT HAD A CHANCE TO DISCUSS THAT WITH COUNCIL IN CLOSED SESSION YET, AND SO WE PLAN TO GO BACK INTO CLOSED SESSION, DISCUSS AND THEN COME OUT AND VOTE ON THAT ITEM ALONG WITH ACTION ITEMS. 11.I AND J. THANK YOU, COUNSELOR. NOW MOVING TO CONSENT AGENDA 12. ITEM 12. CONSENT AGENDA. BOARD, I LOOK FOR A MOTION CONSENT AGENDA ITEMS A THROUGH O. I MOVE TO APPROVE THE CONSENT AGENDA ITEMS A THROUGH O AS PRESENTED. SECOND. SECOND. HAVING BEEN MOVED BY TRUSTEE ELAD AND SECOND BY TRUSTEE MANDUVA, I NOW OPEN UP FOR QUESTIONS OR DISCUSSION. HEARING NO QUESTIONS OR DISCUSSION, I NOW LOOK FOR BOTH. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION PASSES 7-0. AT THIS TIME, THE BOARD WILL ADJOURN THE CLOSED SESSION UNDER CHAPTER 551, SUBCHAPTER D AND E OF TEXAS GOVERNMENT CODE. [2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E (Part 2 of 2)] THE TIME IS NOW 7:18. [11.F. Consider and Act on annual review of and possible updates to Board Operating Procedures (Part 2 of 2)] I MOVE TO APPROVE THE BOARD'S ANNUAL REVIEW OF THE BOARD OPERATING PROCEDURES WITH NO CHANGES. SECOND. HAVE BEEN MOVED BY TRUSTEE SAMPLE AND SECOND BY TRUSTEE ELAD. I NOW OPEN UP THE AGENDA ITEM FOR QUESTION OR DISCUSSION. HAVING HEARD NO QUESTION OR DISCUSSION, I NOW LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION CARRIES 7-0. WE'LL NOW MOVE TO AGENDA ITEM I. [11.I. Consider and Act on the Level III grievance appeal submitted by Parent DM on behalf of Student RM under Board Policy FNG(Local)] CONSIDER AND ACT ON LEVEL THREE GRIEVANCE AND APPEAL SUBJECT BY PARENT D M ON BEHALF OF STUDENT R M ON THE BOARD POLICY F AND G LOCAL. BOARD, I LOOK FOR A MOTION ON AGENDA ITEM 11.I. I MOVE TO UPHOLD THE LEVEL TWO DECISION OF THE ADMINISTRATION AND DENY ALL REMEDIES REQUESTED, WHICH HAVE NOT ALREADY BEEN PROVIDED AT LEVELS ONE AND TWO. HAVING BEEN MOVED BY TRUSTEE SAMPLE, SECOND BY TRUSTEE DAVIS, I NOW OPEN UP THE AGENDA ITEM FOR QUESTIONS OR DISCUSSION. HAVEN'T HEARD ANY QUESTIONS OR DISCUSSION AND I LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION PASSED 7-0. WE'LL NOW MOVE TO AGENDA ITEM J. [11.J. Consider and Act on the Level III grievance appeal submitted by Parents SK and DD on behalf of Student AA under Board Policy FNG(Local)] CONSIDER AND ACT ON LEVEL THREE GRIEVANCE AND APPEAL SUBMITTED BY PARENTS S, K AND D D ON BEHALF OF STUDENTS A ON THE BOARD POLICY F AND G LOCAL. BOARD, I LOOK FOR A MOTION AGENDA ITEM 11.J. I MOVE TO UPHOLD THE LEVEL TWO [00:45:06] DECISION OF THE ADMINISTRATION AND DENY ALL REMEDIES REQUESTED, WHICH HAVE NOT ALREADY BEEN PROVIDED AT LEVELS ONE AND TWO. SECOND. HAVING BEEN MOVED BY TRUSTEE ELAD AND SECOND BY TRUSTEE DAVIS. AND I OPEN UP THE AGENDA ITEM FOR QUESTIONS OR DISCUSSION. HAVING HEARD NO QUESTIONS OR DISCUSSION. AND I LOOK FOR A VOTE. ALL THOSE IN FAVOR? ALL THOSE OPPOSED? MOTION CARRIES 7-0. AND I DON'T THINK I HAVE ANY MORE REPORTS. OR DO WE? GOOD. ALL RIGHT. THAT CONCLUDES THE REGULAR MEETING AGENDA. AND THIS MEETING IS ADJOURNED AT 8:11. AND OF COURSE, THANK OUR FINDINGS OF FRISCO AND TRUSTEE DAVIS WILL TAKE CARE OF YOU. MR. JORDAN. * This transcript was compiled from uncorrected Closed Captioning.