October 5, 2020 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Father Patrick Olaleye, St. Martin of Tours Catholic Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Secondary Student-of-the-Month, Kayleigh Sanders, 6th Grade Student at Rhea Intermediate

3B2) Texas Pledge - Elementary Student-of-the-Month, Kenzlee Ottwell, 4th Grade Student at Lewis Elementary

4 ACCEPTANCE OF DONATIONS

4A Hand Sanitizer Donation from Hand Hero

5 RECOGNITION 

5A Staff Recognition

5A1) Principal Appreciation Month

5B State of Texas Proclamation Presented by Keith Bell

5B1) Barbara Jo Green - Master Trustee

5C Community Recognition

5C1) Forney Family Partners

6 RECESS

7 PUBLIC HEARING OF THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

8 REPORTS

8A Monthly Financial Report

8B Summary of Finance Update

8C Limited English Proficient Student Enrollment Report

8D Annual Attendance Boundary Report

9 PUBLIC FORUM

10 CONSENT AGENDA

10A Approve Minutes of August 31, 2020 Master Planning Workshop

10B Approve Minutes of August 31, 2020 Regular Board Meeting

10C Approve Budget Amendment

10D Approve Hazardous Bus Routes

10E Approval of Prevailing Wage Rate

10F Approve Foreign Exchange Waiver

10G Approve Update 115 as a Final Reading

10G1) BDF(LOCAL) - Board Internal Organization: Citizen Advisory  Committees (DELETE)
BF(LOCAL) - Board Policies
DIA(LOCAL) - Employee Welfare: Freedom From Discrimination, Harassment, and Retaliation
DMD(LOCAL) - Professional Development: Professional Meetings and Visitations (DELETE)
EI(LOCAL) - Academic Achievement
FB(LOCAL) - Equal Educational Opportunity
FD(LOCAL) - Admissions
FEB(LOCAL) - Attendance: Attendance Accounting
FFG(LOCAL) - Student Welfare: Child Abuse and Neglect
FFH(LOCAL) - Student Welfare: Freedom From Discrimination, Harassment, and Retaliation
FMF(LOCAL) - Student Activities: Contests and Competition (DELETE)
FNG(LOCAL) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances
GF(LOCAL) - Public Complaints

10H Approve 7th Grade Dyslexia Diagnostic Instrument Waiver

10I Approve the Payment to Mesquite Regional Day School for the Deaf 

11 CONSIDERATION AND POSSIBLE APPROVAL OF ANNUAL FINANCIAL AUDIT

12 CONSIDERATION AND POSSIBLE APPROVAL OF RETENTION PAY

13 CONSIDERATION AND POSSIBLE APPROVAL OF THE ASYNCHRONOUS LEARNING PLAN

14 CLOSED SESSION

14A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

14B Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

14C Deliberation Regarding Potential Sale of Real Property Owned by Forney ISD to the State of Texas, Pursuant to Tex. Code §551.072, Real Property

14D Consultation with Attorney, Pursuant to Tex Gov't Code §551.071

15 CONSIDERATION AND POSSIBLE APPROVAL OF PROFESSIONAL CONTRACT PERSONNEL

16 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

17 CONSIDERATION AND POSSIBLE APPROVAL REGARDING AUTHORIZING THE SUPERINTENDENT TO NEGOTIATE AGREEMENTS WITH THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (THE "STATE"), AS DISCUSSED IN CLOSED SESSION, FOR THE POTENTIAL SALE OF FORNEY ISD REAL PROPERTY NEAR NORTH FORNEY HIGH SCHOOL, DESCRIBED AS 2.506 ACRES OUT OF THE HEIRS OF SAMUEL SMITH SURVEY, ABSTRACT NO. 450, KAUFMAN COUNTY, TEXAS; AND, ONCE FINALIZED, AUTHORIZING THE BOARD PRESIDENT TO EXECUTE THE DEEDS, AGREEMENTS, AND ANY OTHER DOCUMENTS NECESSARY TO AFFECT THE CONVEYANCE OF THE PROPERTY TO THE STATE.

18 ANNOUNCEMENTS

18A Monday, October 12, 2020 - Friday, October 16, 2020 - Fall Break, No School
Friday, October 16, 2020, 7:00 PM - FHS vs NFHS, Unity Bowl - City Bank Stadium
Monday, October 26, 2020, 6:00 PM - Board Workshop
Monday, November 2, 2020, 6:00 PM - Regular Board Meeting
Tuesday, November 17, 2020, 6:00 PM - Special Called Board Meeting

19 ADJOURNMENT