June 1, 2021 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 Shawn Deterding, Reverend of Water of Life Lutheran Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag
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3B2) Texas Pledge
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4 RECOGNIZE OUTGOING SCHOOL BOARD MEMBER
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5 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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6 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
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7 REORGANIZATION OF BOARD OF TRUSTEES
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7A Elect President
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7B Elect Vice-President
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7C Elect Secretary
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8 RECOGNITION
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8A STUDENT RECOGNITION
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8A1) Academic All-State
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8A1)a) Softball
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8A1)b) Baseball
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8B STAFF RECOGNITION
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8B1) Forney Leadership 2.1 Class of 2021
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8B2) Forney Leadership 2.2 Class of 2021
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9 RECESS
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10 REPORTS
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10A Monthly Financial Report
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10B Resilient Schools Support Program Year 2
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10C SHAC Report
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10D Master Planning Update
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11 PUBLIC FORUM
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12 CONSENT AGENDA
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12A Approve Minutes of May 10, 2021 Regular Board Meeting
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12B Approve Budget Amendment
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12C Approve 2022-2023 School Calendar as a Final Reading
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13 CONSIDERATION AND POSSIBLE APPROVAL OF UPDATE 117 AS A FIRST READING
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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 |
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14 CONSIDERATION AND POSSIBLE APPROVAL OF DOI AMENDMENT
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15 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION AUTHORIZING PARTICIPATION IN ESC 12 UNIVERSAL BENEFIT CONSORTIUM
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16 CLOSED SESSION
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16A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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16B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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17 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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18 ANNOUNCEMENTS
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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 |
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19 ADJOURNMENT
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