November 10, 2022 at 6:00 PM - Regular Meeting
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3A1) Invocation led by Aaron Castellanos, Forney Campus Pastor of New Community Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Neveah Walker, 8th Grade Student at Jackson Middle School
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3B2) Texas Pledge - Alina Merriweather, 4th Grader at Johnson Elementary
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4 ACCEPTANCE OF DONATIONS
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4A Forney Education Foundation Grants
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4B Forney Soccer Association Donation
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4C Griffin PTO Donation
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5 RECOGNITIONS
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5A Forney Family Award
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5B STAFF RECOGNITION
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5B1) Veterans Day Recognitions
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6 RECESS
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7 PUBLIC HEARING OF THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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8 REPORTS
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8A New STAAR/EOC Update
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8B Learning Management System Update
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8C Annual Attendance Zone Modification Report
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8D Master Planning Update
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8E Monthly Financial Report
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8F Quarterly Investment Report
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8G 1st Quarter Tax Collection Report
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8H Notice of Intruder Detection Audit
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9 PUBLIC FORUM
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10 CONSENT AGENDA
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10A Approve Minutes of October 3, 2022 Monthly Board Meeting
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10B Approve the Minutes of the October 6, 2022 Special Called Meeting
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10C Approve Budget Amendments
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10D Approve District and Campus Performance Objectives
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10E Approve the Appointment of Members of the School Health Advisory Council
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10F Approve the Purchase of Wide Area Connection
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10G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD |
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10G1) Heritage Erudite Charter Academy - Seagoville, Texas
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11 CONSIDERATION AND APPROVAL OF SYNDAVER PURCHASE
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12 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2024-2025 SCHOOL CALENDAR AS A FIRST READING
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13 CONSIDERATION AND APPROVAL OF CONSTRUCTION BIDS
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14 CLOSED SESSION
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14A Deliberation Regarding the Employment of Professional Contract
Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters |
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14B Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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14C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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14D 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
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14E Deliberate Regarding Security Audit, Security Infrastructure and Related Matters Pursuant to Tex. Gov’t Code 551.076, 551.089
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14F Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
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15 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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16 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
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17 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURCHASE OF SAFETY DEVICES
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18 ANNOUNCEMENTS Monday, November 14, 2022 Annual Attendance Zone Community Information SessionThursday, November 17, 2022 Special Called Board Meeting Mon-Fri, November 21-25, 2022 Thanksgiving Break, Staff/Student Holiday Monday, December 5, 2022 Monthly Board Meeting Thursday, December 8, 2022 OC Topping Off Ceremony |
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19 ADJOURNMENT
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