June 1, 2021 at 7:00 PM - Regular Meeting

Agenda
1 CALL TO ORDER
2 ROLL CALL AND DECLARATION OF QUORUM
3 INTRODUCTION TO MEETING
3A Welcome/Invocation
3A1) Invocation led by Shawn Deterding, Reverend of Water of Life Lutheran Church
3B Pledge of Allegiance - US Flag and Texas Flag
3B1) U. S. Flag 
3B2) Texas Pledge 
4 RECOGNIZE OUTGOING SCHOOL BOARD MEMBER
5 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
6 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
7 REORGANIZATION OF BOARD OF TRUSTEES
7A Elect President
7B Elect Vice-President
7C Elect Secretary
8 RECOGNITION 
8A STUDENT RECOGNITION
8A1) Academic All-State
8A1)a) Softball
8A1)b) Baseball
8B STAFF RECOGNITION
8B1) Forney Leadership 2.1 Class of 2021
8B2) Forney Leadership 2.2 Class of 2021
9 RECESS
10 REPORTS
10A Monthly Financial Report
10B Resilient Schools Support Program Year 2
10C SHAC Report
10D Master Planning Update
11 PUBLIC FORUM
12 CONSENT AGENDA
12A Approve Minutes of May 10, 2021 Regular Board Meeting
12B Approve Budget Amendment
12C Approve 2022-2023 School Calendar as a Final Reading
13 CONSIDERATION AND POSSIBLE APPROVAL OF UPDATE 117 AS A FIRST READING
13A CH(LOCAL): PURCHASING AND ACQUISITION
CHE(LOCAL): PURCHASING AND ACQUISITION — VENDOR DISCLOSURES AND CONTRACTS
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS — LEAVES AND ABSENCES
14 CONSIDERATION AND POSSIBLE APPROVAL OF DOI AMENDMENT
15 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION AUTHORIZING PARTICIPATION IN ESC 12 UNIVERSAL BENEFIT CONSORTIUM
16 CLOSED SESSION
16A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
16B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
17 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
18 ANNOUNCEMENTS
18A Monday, June 28, 2021 @ 6:00 PM — Regular School Board Meeting
Thursday, July 29, 2021 @ 6:00 PM — Regular School Board Meeting
Monday, August 16, 2021 — First Day of School
19 ADJOURNMENT
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