February 28, 2022 at 6:00 PM - Regular Meeting
Agenda |
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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 Nate King, Executive Pastor for LakePointe Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Sebastian Velasquez, 6th Grade Student, Rhodes Intermediate School
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3B2) Texas Pledge - Sarah Loren, 4th Grade Student, Griffin Elementary School
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) All-State TDEA Dance
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4A2) All-State VASE
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4A3) Swim and Dive State Qualifiers
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4B STAFF RECOGNITION
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4B1) TSPRA Star Awards
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5 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) ANNUAL PUBLIC HEARING
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6 RECESS
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7 REPORTS
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7A Monthly Financial Report
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7B Master Planning Update
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of February 7, 2022 Regular School Board Meeting
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9B Approve Minutes of February 17, 2022 Special Called Board Meeting
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9C Approve Budget Amendment
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9D Approve Missed School Day Waiver
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9E Approve Purchase of Staff Chromebooks
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9F Approve Revised Resolution for SHAC
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9G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
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9G1) Universal Academy PreK-12th
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10 CONSIDERATION AND POSSIBLE APPROVAL OF SCHOOL MASCOT FOR WILLETT ELEMENTARY SCHOOL
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11 CONSIDERATION AND POSSIBLE APPROVAL OF 2022-2023 COMPENSATION PACKAGE
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12 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION TO PAY EMPLOYEES IN THE EVENT OF SCHOOL CLOSURE DUE TO INCLEMENT WEATHER
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13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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14 CONSIDERATION AND POSSIBLE APPROVAL OF SYNCHRONOUS AND ASYNCHRONOUS VIRTUAL LEARNING PLAN
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15 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT CHROMEBOOK PURCHASE
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16 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 12, 2022
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17 CLOSED SESSION
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17A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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17B Deliberation Regarding Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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17C 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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17D Team of 8 Training: This training will be facilitated by the Board’s legal counsel and so will take place in closed session pursuant to Tex. Gov’t Code 551.071, 551.129
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17E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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18 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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19 CONSIDERATION AND POSSIBLE APPROVAL OF RE-EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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20 ANNOUNCEMENTS
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20A Monday, March 7, 2022 - Friday, March 11, 2022 - Spring Break, District Closed
Friday, March 18, 2022 @ 6:30 PM - FHS Baseball & Softball Complex Grand Opening Celebration Saturday, March 19, 2022 @ 8:00AM- FISD Job Fair located at NFHS Friday, March 25, 2022 @ 6:30 PM - NFHS Baseball & Softball Complex and Fieldhouse Grand Opening Celebration Saturday, April 2, 2022 @ 6:30 PM - Forney Education Foundation Casino Night @ Kaufman Civic Center Monday, April 4, 2022 @ 6:00 PM - Regular School Board Meeting, FISD |
21 ADJOURNMENT
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