May 28, 2020 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 Richie Mullis
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3B Pledge of Allegiance - US Flag and Texas Flag
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4 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
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6 RE-ORGANIZATION OF BOARD OF TRUSTEES
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6A Elect President
Elect Vice-President Elect Secretary |
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7 ACCEPTANCE OF DONATIONS
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8 RECOGNITION
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8A STUDENT RECOGNITION
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8A1) Dallas Summer Musical
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8A1)a) Forney High School
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8A1)b) North Forney High School
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8B STAFF RECOGNITION
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8B1) Leadership 2.0
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9 REPORTS
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9A Monthly Financial Report
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9B Annual Report of the School Health Advisory Committee (SHAC)
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9C Safety & Security Update
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9D Master Planning Update
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9E 2020-2021 Calendar Report
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10 PUBLIC FORUM
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11 CONSENT AGENDA
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11A Approve Minutes of May 11, 2020
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11B Approve Budget Amendment
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11C Approve Purchase of Chromebooks
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11D Approve the Waiver for Closed Preparing and Closed Instruction
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12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS SCORING MATRIX
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13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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14 CONSIDERATION AND POSSIBLE APPROVAL OF BOARD GOALS
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15 CONSIDERATION AND POSSIBLE APPROVAL OF EARLY LITERACY BOARD GOAL
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16 CONSIDERATION AND POSSIBLE APPROVAL OF COLLEGE, CAREER, MILITARY READINESS (CCMR) BOARD GOAL
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17 CLOSED SESSION
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17A Deliberation Regarding Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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18 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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19 ANNOUNCEMENTS
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19A
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20 ADJOURNMENT
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