October 7, 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 Forney

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Olamikun (Lami) Olasunkanmi, a Student at Blackburn Elementary AAFAA

3B2) Texas Flag - Cornelius Burks, a Student at Blackburn Elementary

4 ACCEPTANCE OF DONATIONS

4A Tom Thumb Donation

4B Forney High School Football Booster Club Donation

5 RECOGNITION 

5A STUDENT RECOGNITION

5A1) Academic UIL State Qualifiers

5A2) National Math Stars

5B STAFF RECOGNITION

5B1) Principal Appreciation Month

5B2) National District Showcase for Capturing Kids' Hearts

6 RECESS

7 PUBLIC HEARING OF THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

8 REPORTS

8A Monthly Financial Report

8B Summary of Finance Report

8C Comprehensive Safety and Wellness Update

8D RaaWeeK12 Attendance+

8E Notice of Intruder Detection Audit Findings

9 PUBLIC FORUM

10 CONSENT AGENDA

10A Approve Minutes of September 9, 2024 Regular Board Meeting

10B Approve Budget Amendment

10C Approve Local Policy Update BQA, BQB, and CO as a Second and Final Reading

10D Approve Workers Compensation Pool Insurance Premium

10E Approve Appointment of Members of School Health Advisory Council (SHAC)

10F Approve Wide Area Network Service Contract

11 CONSIDERATION AND POSSIBLE APPROVAL OF ANNUAL FINANCIAL AUDIT

12 CONSIDERATION AND POSSIBLE APPROVAL OF EMPLOYEE RETENTION STIPENDS

13 CONSIDERATION AND POSSIBLE APPROVAL OF ADDITIONAL PERSONNEL

14 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION NOMINATING CANDIDATES FOR ELECTION TO THE KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS

15 CLOSED SESSION

15A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

15B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

15C Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov’t Code §551.074, Personnel Matters

15D Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

15E Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov’t Code §551.076 and §551.089  

16 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

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

18 ANNOUNCEMENTS
Friday, October 11, 2024                     Student Holiday
October 14-18, 2024                            Fall Break - Staff/Student Holiday
Tuesday, October 22, 2024                  Wilson Elementary Dedication 6:00 PM
Monday, November 4, 2024                Monthly School Board Meeting 6:00 PM
November 25-29, 2024                        Thanksgiving Break - Staff/Student Holiday
Friday, December 20, 2024                  Student Holiday
December 23-January 3                       Winter Break - Staff/Student Holiday
Monday, January 13, 2025                   Monthly School Board Meeting 6:00 PM
Monday, January 20, 2025                   Staff/Student Holiday

19 ADJOURNMENT