September 9, 2024 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 Pastor James Jordan, First Baptist Church Forney

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Isabelle Johanson, a 12th Grade Student at Forney High School

3B2) Texas Pledge - Grayson Brown, a Pre-K Student at The Early Childhood Center

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) College Board National Recognition

4A2) AP Scholar Recognition

4A3) State Fair of Texas Award

4B STAFF RECOGNITION

4B1) Country Music Association Foundation Music Teachers of Excellence Awards

4C COMMUNITY RECOGNITION

4C1) Forney Family Award for Back to School Fair and Project Backpack

4C2) Forney Family Award for FCM's School Uniform Exchange

5 RECESS

6 REPORTS

6A Monthly Financial Report

6B Master Planning Report

6C Notice of Intruder Detection Audit Findings

7 PUBLIC FORUM

8 CONSENT AGENDA

8A Approve Minutes of August 5, 2024 Regular Board Meeting

8B Approve Budget Amendment

8C Ratify Interlocal Agreement with Property Casualty Alliance of Texas (PCAT)

8D Ratify Property and Casualty Insurance Premium Payment

8E Approve Resolution Regarding Review of Local Investment Policy and Investment Strategies

8F Approve Resolution and Adjunct Faculty Agreement with Texas A&M AgriLife Extension

9 CONSIDERATION AND POSSIBLE APPROVAL OF THE FISD 2024-2025 TAX RATE

10 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BID

11 CONSIDERATION AND POSSIBLE APPROVAL OF LOCAL POLICY UPDATE BQA, BQB, AND CO AS A FIRST READING

12 CLOSED SESSION

12A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

12B Consultation with Legal Counsel Regarding Participation in Accountability Litigation, Pursuant to Tex. Gov't Code §551.071

12C Deliberate Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

12D Deliberate Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

12E Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

12F Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089

13 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

14 ANNOUNCEMENTS
Thursday, September 12, 2024     Themer Middle School Dedication 6:00 PM
Friday, September 20, 2024          FHS Field House Ribbon Cutting 2:00 PM
Tuesday, September 24, 2024       Jones Intermediate School Dedication 6:00 PM
September 27-29, 2024                 TASA/TASB Conference/San Antonio
Thursday, October 3, 2024            Warren Middle School Dedication 6:00 PM
Friday, October 4, 2024                 Better Life Stadium Ribbon Cutting 5:00 PM
Monday, October 7, 2024              Monthly School Board Meeting 6:00 PM
Friday, October 11, 2024               Student Holiday
October 14-18, 2024                      Fall Break

15 ADJOURNMENT