January 13, 2025 at 7:00 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 Pastor Jeremy Seutter, Family Cathedral
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Hanae Jyetoukoum, a Student Ambassador at The OC
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3B2) Texas Pledge - Esquire Epting, a Student at Dewberry Elementary
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4 RECOGNITION
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4A SCHOOL BOARD RECOGNITION MONTH
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4B TEXAS EDUCATIONAL THEATRE ASSOCIATION DISTRICT AWARD OF DISTINCTION
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4C STUDENT RECOGNITION
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4C1) Athletics Academic All-State Awards
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4C1)a) Cross Country
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4C1)b) Team Tennis
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4C1)c) Water Polo
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4C1)d) Volleyball
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4C1)e) Football
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4C2) THSCA Super Elite Water Polo Team
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4C3) Texas Thespians National Qualifiers
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4D STAFF RECOGNITION
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4D1) The Texas Thespians Trailblazer Award
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4D2) Forney Academy to Certify Teachers Recognition
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4D3) 2024 Leadership Academy Recognition
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4E COMMUNITY RECOGNITION
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4E1) Opportunity Central Partnerships
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5 RECESS
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6 REPORTS
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6A Monthly Financial Report
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6B Board Self Evaluation
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6C Semi-Annual District Update
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6D Notice of Intruder Detection Audit Findings
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7 PUBLIC FORUM
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8 CONSENT AGENDA
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8A Approve Minutes of December 16, 2024 Regular Board Meeting and Workshop
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8B Approve Budget Amendment
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8C Approve Construction Bids
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8D Approve Final Reading of 2026-2027 School Calendar
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9 CONSIDERATION AND POSSIBLE APPROVAL OF ANNUAL 2025 FINANCIAL AUDIT ENGAGEMENT
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10 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO PAY EMPLOYEES DURING SCHOOL CLOSURE
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11 CLOSED SESSION
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11A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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11B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
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11C Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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11D Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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11E Deliberation Regarding the Superintendent's Summative Evaluation and Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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12 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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13 CONSIDERATION AND POSSIBLE ACTION REGARDING THE SUPERINTENDENT'S SUMMATIVE EVALUATION AND EXTENSION OR MODIFICATION OF SUPERINTENDENT TERM CONTRACT
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14 ANNOUNCEMENTS
Monday, January 20, 2025 Staff/Student Holiday Thursday, January 23, 2025 Team of 8 Training Monday, February 3, 2025 Monthly School Board Meeting 6:00 PM Friday, February 14, 2025 Staff/Student Holiday(Bad Weather Make-Up Day) Monday, February 17, 2025 Staff/Student Holiday Monday, March 3, 2025 Monthly School Board Meeting 6:00 PM March 10-14, 2025 Spring Break Monday, April 7, 2025 Monthly School Board Meeting 6:00 PM Friday, April 18, 2025 Staff/Student Holiday Monday, April 21, 2025 Staff/Student Holiday(Bad Weather Make-Up Day) |
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15 ADJOURNMENT
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