December 5, 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 David Griffin Pastor at Community Life Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Justin Collins, 7th Grade Student at FLA
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3B2) Texas Pledge - Kaylyn Thompson, Student at Griffin Elementary
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4 ACCEPTANCE OF DONATIONS
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4A Johnson PTO Donation
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5 RECOGNITIONS
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5A Forney Family Awards
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5B Backpack Program Recognition
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5C Student Recognitions
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5C1) Holiday Card Winners
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5C2) Academic All State Cross Country Recipients
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6 RECESS
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7 REPORTS
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7A Monthly Financial Report
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7B Virtual Academy Report
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7C Master Planning Report
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of November 10, 2022 Board Meeting
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9B Approve Minutes of November 17, 2022 Special Called Board Meeting
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9C Approve Budget Amendment
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9D Approve Elementary Playgrounds
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9E Approve the OC Playground
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9F Approve 2024-2025 School Calendar as a Final Reading
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9G Approve Epic 6 Interlocal Agreement
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9H Approve Interlocal Agreement with Central Texas Purchasing Alliance
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9I Approve Huckabee AIA
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9J Approval of the Pre-Kindergarten Half Day Waiver 2022
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10 CONSIDERATION AND POSSIBLE APPROVAL OF ATTENDANCE ZONE MODIFICATION PLAN FOR THE 2023-2024 SCHOOL YEAR
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11 CLOSED SESSION
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11A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
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11B Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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11C Consultation With Legal Counsel Regarding Various Matters Including Proposed Termination of Employee Contract and Suspension Without Pay of Probationary Contract Employee, Pursuant to Tex. Gov’t Code 551.071
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11D Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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11E Deliberation Regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section 551.071
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12 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL |
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13 CONSIDER AND TAKE POSSIBLE ACTION ON EMPLOYEE PROBATIONARY CONTRACT (SCHOOL NURSE) PROPOSE TERMINATION OF CONTRACT AND/OR SUSPENSION WITHOUT PAY
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14 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
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15 ANNOUNCEMENTS
Thursday, December 8, 2022 OC Topping Off Ceremony December 16-January 2, 2023 Winter Break - Student/Staff Holiday Monday, January 9, 2023 Monthly Board Meeting Monday, February 6, 2023 Monthly Board Meeting |
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16 ADJOURNMENT
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