November 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 Kyle Roseberry, Pastor at c|Life Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag -  A Student at Jackson Middle School

3B2) Texas Pledge - A Student at Claybon Elementary

4 ACCEPTANCE OF DONATIONS

4A Forney Education Foundation

5 RECOGNITION 

5A STUDENT RECOGNITION

5A1) State Cross Country

5A2) State Marching Band

5B STAFF RECOGNITION

5B1) Veterans Day Recognitions

6 RECESS

7 REPORTS

7A Opportunity Central Report

7B Monthly Financial Report

7C Master Planning Report

7D Annual Attendance Zone Modification Report

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Minutes of October 2, 2023 Regular Meeting

9B Approve Budget Amendment

9C Approve Franchise Agreement with Code Ninjas

9D Approve Franchise Agreement with Superdough-Novus 

9E Approve Policy Update 121 as a Final Reading

9F Approve the Purchase of Filewave

9G Approve the Purchase of Forney ISD Police Department Vehicles

10 CONSIDERATION AND POSSIBLE APPROVAL OF EMPLOYEE STIPEND

11 CONSIDERATION AND POSSIBLE APPROVAL OF ADDITIONAL FTEs FOR POLICE OFFICERS

12 CONSIDERATION AND POSSIBLE APPROVAL OF AN INTERLOCAL AGREEMENT FOR WASTEWATER SERVICE WITH THE CITY OF FORNEY

13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

14 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO APPROVE THE PURCHASE OF LAND AND THE CONSTRUCTION AND FINANCING OF A BUILDING FOR THE KAUFMAN CENTRAL APPRAISAL DISTRICT

15 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION APPOINTING MEMBER TO THE KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS

16 CLOSED SESSION

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

16B Deliberation Regarding Potential Purchase, Sale, and/or Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072

16C Consultation with Legal Counsel Regarding Legal Issues Related to an Interlocal Agreement for Wastewater Service, Pursuant to Tex. Gov’t Code §551.071, Attorney Consultation

16D Consultation with Legal Counsel Regarding Legal Issues Related to a Road Development Agreement and Associated Easement(s), Pursuant to Tex. Gov't Code §551.071, Attorney Consultation 

16E Deliberation Regarding a Road Development Agreement and Associated Easement(s), Pursuant to Tex. Gov't Code §551.071, Attorney Consultation 

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

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

17 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING A ROAD DEVELOPMENT AGREEMENT AND ASSOCIATED EASEMENT(S) IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN COUNTY, TEXAS

18 CONSIDERATION AND POSSIBLE APPROVAL OF THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

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

20 ANNOUNCEMENTS

Thursday, November 16, 2023                 Special Called Board Meeting
Friday, November 17, 2023                      Special Called Board Meeting (If Needed)
Mon-Fri, November 20-24, 2023             District/Staff Holiday, Thanksgiving
Monday, December 4, 2023                    Monthly School Board Meeting
December 18, 2023 - January 1, 2024     District/Staff Holiday, Winter Break
Monday, January 8, 2024                        Monthly School Board Meeting

 

21 ADJOURNMENT