May 6, 2024 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 Jeremy Prather, Pastor at Lakepointe Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) US Flag - Gary Jefferson III, an Eleventh Grade Student at North Forney High School

3B2) Texas Pledge - Sydney Walker, a Fourth Grade Student at Willett Elementary

4 ACCEPTANCE OF DONATIONS

4A Willett PTO

5 RECOGNITION 

5A STUDENT RECOGNITION

5A1) Top 10 Students from the Graduating Class of 2024

5A2) Student Council Awards

5A3) State Board of Education Student Hero Award

5A4) Associate Degree Recognitions

5A5) Certification Recognitions

5A6) Skills USA

5A7) FFA State Qualifiers

5A8) National Math and Science Initiative STEM Award

5A9) Academic UIL State Qualifiers

5A10) National Merit Finalist

5A11) Visual Arts Scholastic Event

5A12) State Track Awards

5A13) All State Academic

5A14) Fired Up For Reading

5B STAFF RECOGNITION

5B1) Common Sense District

5B2) District and Campus Teachers of the Year

5B3) NAMM Best Communities for Music Education 

5B4) Forney ISD Police Chief Swearing In

6 RECESS

7 REPORTS

7A Pre-K Report

7B Monthly Financial Report

7C 3rd Quarter Investment Report

7D 3rd Quarter Tax Collection Report

7E Master Planning Update

7F Intruder Audit Report

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of April 2, 2024 School Board Budget Workshop

9B Approve Minutes of April 2, 2024 Board Meeting

9C Approve Minutes of April 22, 2024 Special Called Board Meeting

9D Approve Budget Amendment

9E Approve Contract Services with Business Interiors

9F Approve AIA Amendment with Huckabee Architects

9G Approve Statement of Impact Form from Charter School that Could Have a Major Impact on Forney ISD

9G1) UT-Texas

10 CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT EXTENSION WITH ARAMARK

11 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE BY THE FORNEY INDEPENDENT SCHOOL DISTRICT OF ITS UNLIMITED TAX SCHOOL BUILDING AND/OR REFUNDING BONDS IN ONE OR MORE SERIES (AS DESIGNATED BY PURPOSE AND SERIES); LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF ONE OR MORE SERIES OF BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF ONE OR MORE SERIES OF BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF ONE OR MORE OFFICIAL STATEMENTS PERTAINING THERETO; AUTHORIZING THE EXECUTION OF ONE OR MORE PAYING AGENT/REGISTRAR AGREEMENTS, AND PURCHASE CONTRACTS EACH PERTAINING TO A SERIES OF BONDS; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF EACH SERIES OF BONDS; AND PROVIDING AN EFFECTIVE DATE

12 CONSIDERATION AND POSSIBLE APPROVAL OF ADDITIONAL FTEs

13 CLOSED SESSION

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

13B Safety & Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089

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

13D Deliberation Regarding Contract Renewal of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

13E Deliberation Regarding Termination of Probationary Contract(s), Pursuant to Tex. Gov't Code §551.074

13F Conduct Student Transfer Appeal Hearings Pursuant to Tex. Gov't Code §551.0821

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

15 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF PROFESSIONAL CONTRACT PERSONNEL

16 CONSIDERATION AND POSSIBLE ACTION TO TERMINATE EMPLOYEE PROBATIONARY CONTRACT(S) AT THE END OF THE SCHOOL YEAR

17 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT TRANSFER APPEALS

18 ANNOUNCEMENTS
Tuesday, May 14, 2024@ 6:00 pm            Special Called Board Meeting
Friday, May 24, 2024 @ 3:00 pm              FHS Graduation, The OC
Friday, May 24, 2024 @ 7:00 pm              NFHS Graduation, The OC
Monday, May 27, 2024                              Memorial Day - Student/Staff Holiday
Tuesday, May 28, 2024 @ 6:00 pm           Monthly School Board Meeting
Monday, June 24, 2024 @ 6:00 pm           Monthly School Board Meeting

19 ADJOURNMENT