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May 26, 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 
3B Pledge of Allegiance - US Flag and Texas Flag
3B1) U. S. Flag 
3B2) Texas Pledge 
4 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
6 REORGANIZATION OF BOARD OF TRUSTEES
A   Elect President
B   Elect Vice President
C   Elect Secretary
7 RECOGNITION 
7A STUDENT RECOGNITION
7A1) North Forney High Student Council 
7A2) Swim Team 
8 RECESS
9 REPORTS
9A Monthly Financial Report
9B Master Planning Report
10 PUBLIC FORUM
11 CONSENT AGENDA
11A Approve Minutes of May 9 Regular Board Meeting
11B Approve Minutes of May 18 Special Called Meeting
11C Approve Budget Amendment
11D Approve Contract for Security Guards
11E Approve Amendment to 2022-2023 Student Code of Conduct
11F Approve Title 1 Designation and Personnel for the 2022-23 School Year
12 CONSIDERATION TO RESCIND THE REMAINING AUTHORIZED, BUT
UNISSUED BONDS UNDER THE ORDER PASSED ON NOVEMBER 8, 2021
13 CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE
ISSUANCE BY THE FORNEY INDEPENDENT SCHOOL DISTRICT OF ITS
UNLIMITED TAX SCHOOL BUILDING AND/OR REFUNDING BONDS IN ONE
OR MORE SERIES (AS DESIGNATED BY PURPOSE AND SERIES); LEVYING
A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT
OF ONE OR MORE SERIES OF BONDS; PRESCRIBING THE FORM, TERMS,
CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND
RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF ONE OR MORE
SERIES OF BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF
ONE OR MORE OFFICIAL STATEMENTS PERTAINING THERETO;
AUTHORIZING THE EXECUTION OF ONE OR MORE PAYING
AGENT/REGISTRAR AGREEMENTS, AND PURCHASE CONTRACTS EACH
PERTAINING TO A SERIES OF BONDS; COMPLYING WITH THE LETTER
OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST
COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF
THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND
EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF EACH
SERIES OF BONDS; AND PROVIDING AN EFFECTIVE DATE
14 CONSIDERATION AND APPROVAL TO GRANT THE AUTHORITY TO  THE SUPERINTENDENT FOR THE LEASE  OF MODULAR BUILDINGS
15 CLOSED SESSION
15A Deliberation Regarding the Ratification of Employment of Professional Contract
Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
15B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
15C Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
 
16 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING SALE OF APPROXIMATELY 1.366 ACRES REAL PROPERTY AT 12755 FM 1641, FORNEY, KAUFMAN COUNTY, TEXAS 75126, IN THE 
ABSALOM HYER SURVEY, ABSTRACT NO. 203, TO THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (THE "STATE"), CONTINGENT ON APPROVAL OF A FORNEY ISD COUNTEROFFER
17 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
18 ANNOUNCEMENTS
  Monday,  May 30         Holiday/Memorial Day
  Monday, June 27         Monthly Board Meeting
  Monday, July 4            Holiday/Independence Day
  Tuesday, August 2       Convocation
  Monday, August 8       Monthly Board Meeting
  Thursday, August 11    First Day of School 
19 ADJOURNMENT

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