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January 10, 2022 at 6:00 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, Pastor for Water of Life Lutheran Church
3B Pledge of Allegiance - US Flag and Texas Flag
3B1) U. S. Flag - Kristian Andrus, 6th Grade Student, Smith Intermediate
3B2) Texas Pledge - Eva Ojo, 2nd Grade Student, Henderson Elementary
4 ACCEPTANCE OF DONATIONS
4A Griffin Elementary PTO
4B Johnson Elementary PTO
5 RECOGNITION 
5A STUDENT RECOGNITION
5A1) Forney High School All-State Academic
5A2) North Forney High School All-State Academic
5A3) African American Recognition Program Scholar and Rural and Small Town Recognition Program
5A4) North Forney High School Percussion
5B SCHOOL BOARD RECOGNITION MONTH
5C STAFF RECOGNITION
5C1) Ceremonial Swearing in of Forney ISD Police
5C2) 2021 Superintendent to Watch by the National School Public Relations Association
6 RECESS
7 REPORTS
7A Monthly Financial Report
7B Board Self-Evaluation
7C Master Planning Update
7D District Semi-Annual Update
7E Forney Family Bright Light Update
8 PUBLIC FORUM
9 CONSENT AGENDA
9A Approve Minutes of December 6, 2021 Board Workshop
9B Approve Minutes of December 6, 2021 Board Meeting
9C Approve Budget Amendment
9D Approve Low Attendance Day Waiver
9E Approve 2023-2024 School Calendar as a Final Reading
9F Approve Amended 2022-2023 Calendar
9G Approve Update 118 as a Final Reading
9H Approve CW Local as a Final Reading
9I Approve Emergency Purchase of Energy Management System Upgrade to be Made by Methods Other than Those Required by Education Code 44.031, Pursuant to 44.031(H)
9J Approve Purchase of Furniture for North Forney Expansion
9K Approve Registered Nurse Substitute Pay Increase
9L Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
9L1) Heritage Academy
9L2) Heritage Academy - Garland
9L3) Harmony Public Schools - Central Texas
9L4) Harmony Public Schools - North Texas
10 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
11 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTIONS DFE
12 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION EHAA
13 CLOSED SESSION
13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
13B Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
13C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
13D Deliberation regarding security devices or security audits - security devices and information, pursuant to Tex. Gov't Code §551.076 and §551.089
13E Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
13F Deliberation Regarding the Superintendent's Summative Evaluation and Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
14 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
15 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
16 CONSIDERATION AND POSSIBLE ACTION REGARDING THE SUPERINTENDENT'S SUMMATIVE EVALUATION AND EXTENSION OR MODIFICATION OF SUPERINTENDENT TERM CONTRACT
17 ANNOUNCEMENTS
17A Monday, January 17, 2022 - District Closed, No School
Tuesday, January 18, 2022 @ 6:00 PM - Opportunity Central Groundbreaking
Monday, February 7, 2022 @ 6:00 PM - Regular School Board Meeting
18 ADJOURNMENT

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