February 9, 2023 at 6:00 PM - Regular Meeting

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 of Water of Life Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Dylan Claire Toney, 6th Grade Student at Rhea Intermediate

3B2) Texas Pledge - Londyn Alexander, 4th Grade Student at Blackburn Elementary

4 RECOGNITION 

4A FORNEY FAMILY AWARDS

4A1) Free Life Church

4A2) Family Cathedral Church

4B STUDENT RECOGNITIONS

4B1) Athletic Academic All-State Volleyball Award

4B2) National Cheer Association Awards

4C STAFF RECOGNITIONS

4C1) Texas Thespians Premiere Communities for Theatre Education Award

4C2) Texas High School Coaches Association R.O.C.K. Mentee

4C3) Texas High School Baseball Coaches Association Assistant Coach of the Year 2022

5 RECESS

6 REPORTS

6A Monthly Financial Report

6B Quarterly Investment Report

6C 2nd Quarter Tax Collection Report

6D Future Ready Update

6E Master Planning Update

7 PUBLIC FORUM

8 CONSENT AGENDA

8A Approve Minutes of January 9, 2023 Board Workshop

8B Approve Minutes of January 9, 2023 Board Meeting

8C Approve Budget Amendment

8D Approve Auditor Contract

8E Approve Resolution to Join Texas 20 Purchasing Cooperative

8F Approve Foreign Exchange Student Waiver

8G Approve Easement

8H Approve TIPS Proposal

8I Approve Statement of Impact Form(s) from Charter School(s) Could Have a Major Impact on Forney ISD

8I1) Harmony Public Schools- Central Texas

9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 FULL TIME EQUIVALENT (FTE) POSITION ADDITIONS

10 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION AUTHORIZING THE SUPERINTENDENT TO APPROVE AND EXECUTE CERTAIN CONSTRUCTION-RELATED EASEMENTS. 

11 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN FORNEY ISD AND THE CITY OF FORNEY FOR THE WIDENING OF RANCH ROAD FROM FM 740 TO JUST NORTH OF INNOVATION BLVD

12 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION FOR EMERGENCY CLOSURE WAIVER

13 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 1 AND 2 FOR MAY 6, 2023

14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 6, 2023 SCHOOL BOARD ELECTION

15 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY FOR BOTH EARLY VOTING AND MAY 6, 2023 ELECTION DAY VOTING

16 CLOSED SESSION

16A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to
Tex. Gov't Code §551.074, Personnel Matters

16B Deliberate Regarding Contract Renewal of Administrators and Other Professional
Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

16C Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of
Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

16D Deliberation to terminate the probationary contract of school nurse at the end of the school year, pursuant to Tex. Gov’t Code 551.071

16E Team of 8 Training: This training will be facilitated by the Board’s legal counsel and
will take place in closed session pursuant to Tex. Gov’t Code 551.071, 551.129

16F Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

16G Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman
County, Texas, pursuant to Tex. Gov’t Code Section 551.072

17 CONSIDERATION AND POSSIBLE APPROVAL OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

18   ↵

19 CONSIDER ACTION TO TERMINATE THE PROBATIONARY CONTRACT OF SCHOOL NURSE AT THE END OF THE SCHOOL YEAR, PURSUANT TO TEX. GOV'T CODE 551.071 

20 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT

21 ANNOUNCEMENTS
Friday, February 17, 2023                                    District Student/Staff Holiday
Monday, February 20, 2023                                 District Student/Staff Holiday
Monday, February 27, 2023 @ 6:00 pm               Monthly Board Meeting
March 6-March 10, 2023                                      Spring Break, Student/Staff Holiday

22 ADJOURNMENT