October 3, 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 Dr. Michael Oyeodokun Pastor of Love Community Church 

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Kennedy Sanders, 8th Grade Student, Warren Middle School

3B2) Texas Pledge - Journey Kennedy, 4th Grade Student, Willett Elementary

4 RECOGNITION 

4A STUDENT RECOGNITION

4B STAFF RECOGNITION

4B1) Principals' Appreciation Month

4B2) Ceremonial Swearing In of Forney ISD Police

5 RECESS

6 REPORTS

6A Monthly Financial Report

6B Summary of Financial Report

6C Annual Comprehensive Safety and Wellness Update

7 PUBLIC FORUM

8 CONSENT AGENDA

8A Approve Minutes of September 12, 2022 Regular Board Meeting

8B Approve Budget Amendment

8C Approve Prevailing Wage Rates

8D Approve Professional Development Waiver

8E Approve Hazardous Bus Routes

9 CONSIDERATION AND APPROVAL OF ANNUAL FINANCIAL AUDIT

10 CLOSED SESSION

10A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

10B Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

10C Deliberate Regarding the Deployment and Implementation of Security Personnel or Devices and Related Matters of School Security, Pursuant to Tex. Gov’t Code 551.076

10D Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

10E Deliberation and Legal Consultation Regarding the Purchase, Exchange, Lease, or Value of Real Property, pursuant to Tex. Gov’t Code Section 551.072, Real Property, and Section 551.071. Consultation with Attorney

10F Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072

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

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

13 CONSIDERATION AND APPROVAL OF POLICY FNF AS A FIRST AND FINAL READING

14 CONSIDERATION AND APPROVAL OF A RESOLUTION REGARDING THE EXCHANGE OF REAL PROPERTY WITH THE CITY OF FORNEY, CONSISTING OF APPROXIMATELY 7.7 ACRES OF FISD PROPERTY (INCLUDING A BASEBALL AND SOFTBALL FIELD) FOR APPROXIMATELY 4.7 ACRES OF CITY PROPERTY (INCLUDING PRACTICE FIELDS), BOTH TRACTS OF LAND COMMONLY REFERRED TO MULBERRY PARK, S. BOIS D' ARC ST, FORNEY, TX 75126, AS WELL AS A SHARED USE AGREEMENT FOR PRACTICE FIELDS ADJACENT TO FISD ADMINISTRATION BUILDING AND THE FISD ADMINISTRATION ANNEX (FORMERLY JOHNSON ELEMENTARY)

15 CONSIDERATION AND APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY CONSISTING OF APPROXIMATELY 28 ACRES, OUT OF THE STEPHEN WHITE SURVEY, ABSTRACT NO. 567, DESCRIBED AS KAUFMAN CENTRAL APPRAISAL DISTRICT PROPERTY ID NOS. 57258,57259, AND 16139, KAUFMAN COUNTY, TEXAS.

16 ANNOUNCEMENTS
Thursday, October 6, 2022            Johnson Elementary Dedication
Mon-Fri, October 10-14, 2022       Fall Break, Staff/Student Holiday
Thursday, November 3, 2022        Dewberry Elementary Groundbreaking
Monday, November 7 , 2022         Monthly Board Meeting
Mon-Fri, November 21-25, 2022  Thanksgiving Break, Staff/Student Holiday

17 ADJOURNMENT