February 7, 2022 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 Gary Turner, Pastor for First United Methodist Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U.S. Flag - Kristian Andrus, 6th Grade Student, Smith Intermediate

3B2) U.S. Flag - Aria Price, 8th Grade Student, Warren Middle School

3B3) Texas Pledge - Johnny Dunn, 4th Grade Student, Crosby Elementary School

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) All-State Band

4A2) All-State TDEA Dance

4A3) College Board National Recognition Program

4B STAFF RECOGNITION

4B1) Yamaha 40 under 40 Award

5 RECESS

6 REPORTS

6A Monthly Financial Report

6B Quarterly Investment Report

6C 2nd Quarter Tax Collection Report

6D Future Ready Update

6E Master Planning Update

7 PUBLIC FORUM

8 CONSENT AGENDA

8A Approve Minutes of January 10, 2022

8B Approve Budget Amendment

8C Approve Forney High School Parking Expansion

8D Approve Auditor Contract

8E Approve Purchase of Vivi Classroom Audio/Video Equipment

8F Approve the File Server Replacement 

8G Approve the Wide Area Network (WAN) Service Contract

8H Approve Copier Lease Renewal

8I Ratification of Resolution to Pay Employees in Event of School Closure due to COVID-19

8J Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD

8J1) Trinity Basin Preparatory, Inc PK3-8 - South Grand Prairie

8J2) Trinity Basin Preparatory, Inc., PK3 - 8 - Arlington

9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 FULL TIME EQUIVALENT (FTE) POSITION ADDITIONS

10 CONSIDERATION AND POSSIBLE APPROVAL OF CLAYBON HVAC REPLACEMENT

11 CONSIDERATION AND POSSIBLE APPROVAL OF SCHOOL BUS PURCHASE

12 CONSIDERATION AND POSSIBLE APPROVAL OF THE WIRELESS NETWORK UPGRADE

13 CLOSED SESSION

13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13B Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13C Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13D Team of 8 Training: This training will be facilitated by the Board’s legal counsel and so will take place in closed session pursuant to Tex. Gov’t Code 551.071, 551.129

13E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

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

15 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL, PURSUANT TO TEX. GOV'T CODE §551.074, PERSONNEL MATTERS

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

17 ANNOUNCEMENTS

17A Thursday, February 17, 2022 @ 6:00 PM - Special Called Meeting, FISD Administration
Friday, February 18, 2022 - District Staff/Student Holiday
Monday, February 21, 2022 - District Staff/Student Holiday
Monday, February 28, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration
 

18 ADJOURNMENT