September 11, 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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3A1) Invocation led by Jeremy Prather, Pastor at Lake Pointe
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Aryial Burks, 8th Grade Student from Brown Middle School
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3B2) Texas Flag - Mumeh Kinyui, 4th Grade Student From Johnson Elementary
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3C Presentation and Posting of Colors by AFJROTC
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3D 9/11 Patriot Day Moment of Silence
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) AFJROTC Distinguished Unit Award with Merit
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4A2) College Board National Recognition
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4B COMMUNITY PARTNERS RECOGNITION
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4B1) Forney Family Award for FreeLife's Back to School Event
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4B2) Forney Family Award for FCM's School Uniform Exchange
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5 RECESS
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6 REPORTS
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6A Monthly Financial Report
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6B Master Planning Report
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6C Safety Audit Report
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7 PUBLIC FORUM
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8 CONSENT AGENDA
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8A Approve Minutes of August 7, 2023 Board Meeting
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8B Approve Budget Amendment
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8C Approve Resolution Regarding Review of Local Investment Policy and Investment Strategies
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8D Approve Resolution and Adjunct Faculty Agreement with Texas A&M AgriLife Extension
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8E Approve Dallas College MOU
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8F Approve Texas Tech MOU
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8G Approve TVCC MOU
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8H Approve IWU MOU
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8I Approve Purchase of Cisco Cloud Security Software Subscription
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8J Approve Furniture, Equipment, and Technology Purchases for FHS Phase II and NFHS Phase II Additions
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8K Approve Modular Building Relocation Payment
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9 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 121 AS A FIRST READING
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10 CONSIDERATION AND POSSIBLE APPROVAL OF REVISION OF POLICY DEC (LOCAL) AS A FIRST READING
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11 CONSIDERATION AND POSSIBLE APPROVAL OF EIC (LOCAL) AS A FIRST AND FINAL READING
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12 CONSIDERATION AND POSSIBLE APPROVAL OF PROPERTY AND CASUALTY INSURANCE PREMIUM PAYMENT
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13 CONSIDERATION AND POSSIBLE ADOPTION OF RESOLUTION RELATED TO ASSIGNMENT OF CAMPUS SECURITY PERSONNEL
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14 CLOSED SESSION
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14A 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 |
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14B Presentation of Safety Audit and Deliberation Regarding Safety Audit and Assignment of Campus Security Personnel, Pursuant to Tex. Gov’t Code 551.076.
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14C Consultation with Legal Counsel Regarding Legislative Developments, Pursuant to Tex. Gov’t Code 551.071.
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14D Consultation with Legal Counsel Regarding Participation in Accountability Litigation, Pursuant to Tex. Gov’t Code 551.071
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14E Deliberate Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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14F Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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15 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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16 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO AUTHORIZE DISTRICT TO PARTICIPATE AS AN INTERVENOR IN ACCOUNTABILITY LITIGATION
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17 ANNOUNCEMENTS
Thursday, September 21, 2023 Dewberry Elementary Dedication September 29-October 1 TASA/TASB Convention Monday, October 2, 2023 Monthly School Board Meeting Mon-Fri October 9-13, 2023 Students/Staff Fall Break Monday, November 6, 2023 Monthly School Board Meeting |
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18 ADJOURNMENT
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