April 3, 2023 at 7:00 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 Jeremy Suetter, Pastor at Family Cathedral

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Gustavio Rubio, Jr, a Senior at North Forney High School 

3B2) Texas Pledge - Masanyea Dukuly, a 4th Grade Student at Henderson Elementary

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) Texas Dance Educators' Association (TDEA), Dance Educators Assessment of Learning (DEAL) Awards

4A2) FFA Student Awards

4A3) HOSA Student Awards

4B STAFF RECOGNITION

4B1) Teacher of the Year

4C COMMUNITY AND BUSINESS PARTNERS

4C1) Opportunity Central Business Partnerships

5 RECESS

6 REPORTS

6A Master Planning Update

6B Monthly Financial Report

6C Finance Summary Update

7 PUBLIC FORUM

8 CONSENT AGENDA

8A Approve the Minutes of March 13, 2023 Regular Board Meeting

8B Approve the Budget Amendment

8C Approve TEKS Verification

8D Approve TASB Policy Update 120

8E Approve Construction Bids

8F Approve Interlocal Purchasing Agreement

9 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION FOR NATIONAL DANCE, MUSIC, AND THEATRE IN OUR SCHOOLS MONTH

10 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION FOR SUPERINTENDENT OF THE YEAR NOMINATION

11 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AGAINST VOUCHERS, EDUCATION SAVINGS ACCOUNTS, TAXPAYER SAVINGS GRANTS AND OTHER MECHANISMS THAT REDUCE PUBLIC EDUCATION FUNDING

12 CONSIDERATION AND POSSIBLE APPROVAL OF EMPLOYEE COMPENSATION PLAN

13 CLOSED SESSION

13A Deliberate Regarding the Review of Board Operating Procedures, Pursuant to Tex. Gov't Code §551.074

13B Deliberate Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13C Deliberation Regarding the Ratification of Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13D Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

13F Deliberation Regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
 

14 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

15 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE RE-EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

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

17 ACTION, IF ANY, RESULTING FROM CLOSED SESSION

18 ANNOUNCEMENTS

Thursday, April 13, 2023 @ 6:00 pm          Jones Intermediate Dedication &
                                                                    Warren Middle School Groundbreaking 
Monday, April 17, 2023 @ 6:00 pm            Wilson Elementary Groundbreaking
Tuesday, April 18, 2023 @ 6:00 pm           Themer Middle School Groundbreaking
Monday, May 1, 2023 @ 6:00 pm              Monthly Board Meeting
Monday, May 15, 2023                               Special Called Board Meeting
Monday, May 22, 2023 @ 4:00 pm            NFHS Graduation
Monday, May 22, 2023 @ 8:00 pm            FHS Graduation 
Monday, May 30, 2023 @ 6:00 pm            Monthly Board Meeting

19 ADJOURNMENT