November 8, 2021 at 7:00 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 Kyle Roseberry, NextGen Pastor for CLife

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Edmund Ritchie, 7th Grade Student at Jackson Middle School

3B2) Texas Pledge - Ella and Georgia Schneider, 4th Grade Students at Johnson Elementary

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) Forney High School Band

4B STAFF RECOGNITION

4B1) Veteran Recognition

5 ACCEPTANCE OF DONATIONS

5A Donation of Disinfectant Wipes from Amazon

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

7 REPORTS

7A Monthly Financial Report

7B Quarterly Investment Report

7C Quarterly Tax Collection Report

7D Student & Community Engagement and Activities Report

7E Master Planning Report

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of October 7, 2021, Regular Board Meeting

9B Approve Budget Amendment

9C Approve the Learning Management System (LMS) Provider and Authorize Administration to Negotiate Contract

9D Approve Purchase of Scoreboard and Timing System for the Aquatic Center

10 CONSIDERATION AND POSSIBLE APPROVAL OF PURCHASE OF FIXTURES, FURNITURE AND EQUIPMENT FOR JOHNSON AND WILLETT ELEMENTARY

11 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE BY THE FORNEY INDEPENDENT SCHOOL DISTRICT OF ITS UNLIMITED TAX SCHOOL BUILDING AND/OR REFUNDING BONDS IN ONE OR MORE SERIES (AS DESIGNATED BY PURPOSE AND SERIES); LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF ONE OR MORE SERIES OF BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE SALE, AND DELIVERY OF ONE OR MORE SERIES OF BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF ONE OR MORE OFFICIAL STATEMENTS PERTAINING THERETO; AUTHORIZING THE EXECUTION OF ONE OR MORE PAYING AGENT/REGISTRAR AGREEMENTS, AND PURCHASE CONTRACTS EACH PERTAINING TO A SERIES OF BONDS; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF EACH SERIES OF BONDS; AND PROVIDING AN EFFECTIVE DATE

12 CONSIDERATION AND POSSIBLE APPROVAL OF AIA WITH HUCKABEE ARCHITECT

13 CONSIDERATION AND POSSIBLE APPROVAL OF CIVIL ENGINEERING FOR ELEMENTARY #10

14 CONSIDERATION AND POSSIBLE APPROVAL OF FDB LOCAL AS A FIRST READING

15 CLOSED SESSION

15A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074

15B Consideration and Possible Action Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

15C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

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

17 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT

18 ANNOUNCEMENTS

18A Tuesday, November 9, 2021 @ 6:00 PM — Public Informational Session, Attendance Zone Modification
Thursday, November 18, 2021 @ 6:00 PM — Special Called Meeting, FISD Admin 
Monday, November 22 – Friday, November 26, 2021 — Thanksgiving Break, No School
Monday, December 6, 2021 @ 6:00 PM — Regular School Board Meeting, FISD Admin
 

19 ADJOURNMENT