May 30, 2023 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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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag
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3B2) Texas Pledge
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4 RECOGNITION OF OUTGOING BOARD MEMBER
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5 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED AND APPOINTED BOARD MEMBERS
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6 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED AND APPOINTED BOARD MEMBERS
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7 REORGANIZATION OF BOARD OF TRUSTEES
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8 RECOGNITION
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8A STUDENT RECOGNITION
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8A1) State Track Awards
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8A2) Academic UIL State Awards
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8B STAFF RECOGNITION
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8B1) National Showcase District
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8B2) Forney Academy to Certify Teachers (FACT) Graduate
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9 RECESS
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10 REPORTS
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10A Monthly Financial Report
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10B Water Safety Report
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10C Notice of Intruder Detection Report
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11 PUBLIC FORUM
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12 CONSENT AGENDA
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12A Approve Minutes of May 16, 2023 Special Called Meeting
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12B Approve Budget Amendment
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12C Approve Purchase of File Server Backup System
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12D Approve Purchase of Network Switchgear Replacement
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12E Approve Forney ISD and City of Forney Interlocal Agreement for Dispatch Services
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13 CLOSED SESSION
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13A Deliberation Regarding Security Audit, Security Infrastructure and Related Matters
Pursuant to Tex. Gov’t Code 551.076, 551.089 |
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13B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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13C Consultation With Legal Counsel Regarding Legal Requirements Associated With Budget and Tax Rate Adoption Process, Pursuant to Tex. Gov’t Code §§ 551.071, 551.129
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13D Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13E Deliberation Regarding Employment of New Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
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14 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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15 CONSIDERATION AND POSSIBLE APPROVAL OF THE EMPLOYMENT OF NEW PROFESSIONAL CONTRACT PERSONNEL
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16 ANNOUNCEMENTS
Monday, June 26, 2023 @ 6:00 pm Monthly Board Meeting Monday, July 4, 2023 Holiday/ Independence Day Thursday, August 10, 2023 First Day of School |
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17 ADJOURNMENT
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