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September 12, 2022 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 Nathan Lino, Senior Pastor at First Baptist Forney. 
3B Pledge of Allegiance - US Flag and Texas Flag
3B1) U S Flag - Avarie Yacula, a Student at Smith Intermediate
3B2) Texas Pledge - Victoria Jazmin, a student at Criswell Elementary
4 RECOGNITION 
4A Facility Namesakes
5 REPORTS
5A Monthly Financial Report
5B Master Planning Report
6 PUBLIC FORUM
7 CONSENT AGENDA
7A Approve Minutes of August 8, 2022 Meeting
7B Approve Budget Amendment
7C Approve Adoption of Revisions to Board Operating Procedures
7D Approve TASB Policy 119 Update and DEC (Local)
7E Approve the Resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking. 
7F Approve Professional Development Plan
7G Approve Acceptance of Donation of Computers and Miscellaneous Computer Equipment
8 CONSIDERATION AND POSSIBLE APPROVAL OF FURNITURE AND EQUIPMENT PURCHASES FOR THE 9TH GRADE CENTERS
9 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
10 CLOSED SESSION

10A Conduct Level III Parent Grievance Appeal Hearing, pursuant to Tex. Gov’t Code 551.082, 551.0821.
Deliberate regarding Level III Parent Grievance Appeal, pursuant to Tex. Gov’t Code 551.082, 551.0821.

10B Deliberation Regarding the Ratification of Employment of Professional Contract
Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
10C Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
 
10D Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
10E Deliberation and Legal Consultation Regarding the Purchase, Exchange, Lease, or Value of Real Property, pursuant to Tex. Gov’t Code Section 551.072, Real Property, and Section 551.071. Consultation with Attorney
10F Deliberate Regarding the Deployment and Implementation of Security Personnel or Devices and Related Matters of School Security, Pursuant to Tex. Gov’t Code 551.076
11 CONSIDER AND TAKE ACTION REGARDING THE LEVEL III PARENT GRIEVANCE APPEAL

12 CONSIDERATION AND POSSIBLE APPROVAL REGARDING RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

13 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
14 CONSIDERATION APPROVAL OF A RESOLUTION REGARDING THE EXCHANGE OF REAL PROPERTY WITH THE CITY OF FORNEY, CONSISTING OF APPROXIMATELY 7.7 ACRES OF FISD PROPERTY (INCLUDING A BASEBALL AND SOFTBALL FIELD) FOR APPROXIMATELY 4.7 ACRES OF CITY PROPERTY (INCLUDING PRACTICE FIELDS), BOTH TRACTS ON LAND COMMONLY REFERRED TO MULBERRY PARK, S. BOIS D' ARC ST, FORNEY, TX 75126, AS WELL AS A SHARED USE AGREEMENT FOR PRACTICE FIELDS ADJACENT TO FISD ADMINISTRATION BUILDING AND THE FISD ADMINISTRATION ANNEX (FORMERLY JOHNSON ELEMENTARY)
15 ANNOUNCEMENTS
Thursday, September 15, 2022              Willett Elementary Dedication
Thursday, September 22 @ 7:00pm       NFHS vs. Mesquite Horn (Homecoming)
Friday, September 23 @7:00pm             FHS vs Lufkin (Here)
September 22-25, 2022                          TASA/TASB Conference (San Antonio)
Monday, October 3, 2022                       Monthly Board Meeting
Thursday, October 6, 2022                     Johnson Elementary Dedication
Mon-Fri, October 10-14, 2022                Fall Break, Staff/Student Holiday



 
16 ADJOURNMENT

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