May 9, 2022 at 6:00 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 Jeremy Seutter of Cathedral Family Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Kaiden Clark, 12th Grade Student, North Forney High
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3B2) Texas Pledge - Eduardo Andres Cotes Cruz, Pre-K Student, Griffin Elementary
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4 ACCEPTANCE OF DONATIONS
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4A Rhea Intermediate PTO
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) Top Ten High School Students - FHS & NFHS
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5A2) Dallas College Graduates with Associates Degree - FHS & NFHS
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5A3) Academic All-State
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5A3)a) Golf
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5A3)b) Tennis
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5A3)c) Soccer
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5A4) Academic All-American
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5A4)a) Tennis
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5A5) Student Council - FHS & NFHS
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5A6) Warren Middle School Cheer
National Cheerleading Association (NCA) - Second Place Overall, Technical Excellence Award |
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5A7) Warren Middle School Star Steppers
American Dance Drill Team - Jr. High Champions |
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5A8) Recognize Forney High Highsteppers
HTE Dance - Grand National Champion National Dance Alliance Bid |
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5A9) North Forney Sapphire Strutters
Danceline State Competition - Ring of Champions, 2nd Place Overall |
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5B STAFF RECOGNITION
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5B1) Recognize Best Communities for Music Education
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6 REPORTS
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6A Monthly Financial Report
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6B 3rd Quarter Investment Report
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6C 3rd Quarter Tax Collection Report
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6D Master Planning Update
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7 PUBLIC FORUM
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8 CONSENT AGENDA
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8A Approve Minutes of April 4, 2022 School Board Budget Workshop
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8B Approve Minutes of April 4, 2022 Regular School Board Meeting
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8C Approve Budget Amendment
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8D Approve Contract with The Flippen Group
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8E Approve Purchase of Police Vehicles
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8F Approve TASB Risk Management Fund, IPA (Interlocal Participation Agreement)
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8G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact of Forney ISD
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8G1) Harmony Public School - North Texas
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9 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION APPROVING AN ENGAGEMENT AGREEMENT FOR BOND COUNSEL LEGAL SERVICES WITH CANTU HARDEN LLP AND WALSH GALLEGOS TREVIÑO KYLE & ROBINSON, P.C.; AND OTHER MATTERS IN CONNECTION THEREWITH
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10 CONSIDERATION AND APPROVAL OF PURCHASE OF FIXTURES, FURNITURE AND EQUIPMENT FOR ELEMENTARY #10 AND KEITH BELL OPPORTUNITY CENTRAL
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11 CLOSED SESSION
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11A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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11B 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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11C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.078
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12 CONSIDERATION AND POSSIBLE APPROVAL REGARDING RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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13 CONSIDERATION AND POSSIBLE APPROVAL TO TAKE ACTION ON PROBATIONARY CONTRACT EMPLOYEES - EXTENDING 4TH YEAR
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14 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY CONSISTING OF APPROXIMATELY 20 ACRES NEAR THE INTERSECTION OF AKRON WAY AND GATEWAY BLVD, AND BEING A PORTION OF KAUFMAN COUNTY PROPERTY ID NO. 12971
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15 ANNOUNCEMENTS
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15A May 18 Special Called Board Meeting - 7:30am
May 23 High School Graduations - Forney High and North Forney High May 24 Last Day of School, Early Release Day May 26 Monthly Board Meeting May 30 Holiday/Memorial Day June 27 Monthly Board Meeting |
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16 ADJOURNMENT
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