August 11, 2025 at 6:00 PM - Regular Meeting
Agenda |
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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
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Pledge
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3B2) Texas Pledge
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) FHS State Softball Awards
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4B STAFF RECOGNITION
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4B1) Texas Art Education Association Award
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4B2) Texas International Theatre District of Distinction
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4B3) Texas Association of Secondary School Principals Regional Principal of the Year
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4B4) Forney ISD Police Swearing In
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4C COMMUNITY RECOGNITION
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4C1) Forney Family Award
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5 RECESS
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6 REPORTS
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6A Master Planning Report
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6B Annual Board Goal Report
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6C Quarterly Investment Report
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6D 4th Quarter Tax Collection Report
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6E Annual Purchasing Cooperatives Report
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7 PUBLIC FORUM
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8 CONSENT AGENDA
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8A Approve Minutes of June 30, 2025 Meeting
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8B Approve Budget Amendments
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8C Approve T-TESS Appraisal Calendar/Appraisers
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8D Approve the 2025-2026 Innovative Courses
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8E Approve the 2025-2026 Student Code of Conduct
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8F Approve the 2025-2026 Extracurricular Code of Conduct
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8G Approve the Renewal of Legal Services Contract with Walsh, Gallegos, Trevino, Russo & Kyle
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8H Approve the Renewal of Legal Services Contract with Perdue Brandon
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8I Approve the Expedited Waiver for 2025-2026 Professional Development
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8J Approve TASB Policy Update 125 as a Second and Final Reading
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8K Approve CFB(Local) Policy Update as a Second and Final Reading
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8L Ratify Incident IQ Site License Purchase
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8M Approve Method of Compliance for Educational Specifications
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8N Approve Resolution Related to Assignment of Campus Security Personnel
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8O Approve Renewal of Eduphoria
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8P Approve Property Insurance Renewal
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8Q Approve Construction Bids
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8R Approve District Math Goal
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9 CONSIDERATION AND POSSIBLE APPROVAL OF THE FISD 2025-2026 TAX RATE
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10 CONSIDERATION AND POSSIBLE APPROVAL OF POLICY REVISION FM(LOCAL), FNCE(LOCAL), AND EFB(LOCAL) AS A FIRST AND FINAL READING
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11 CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT WITH TALTY SPECIAL UTILITY DISTRICT FOR LIFT STATION OPERATIONS AND MAINTENANCE SERVICES TO SERVE THE LEARNING ACADEMY AND TRANSPORTATION FACILITY
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12 CLOSED SESSION
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12A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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12B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
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12C Deliberate Regarding Personnel Matters Including Request for Sanctions to Educator Certification to be Submitted to State Board for Educator Certification, Pursuant to Tex. Gov't Code Section §551.074
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12D Consultation with Legal Counsel Regarding Request for Sanctions to Educator Certification and Related Subject Matters as Permitted by Law, Pursuant to Tex. Gov't Code Section §551.071
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12E Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13 CONSIDER APPROVAL OF REQUEST FOR SANCTIONS TO EDUCATOR CERTIFICATION TO BE SUBMITTED TO STATE BOARD FOR EDUCATOR CERTIFICATION DUE TO EMPLOYEE ABANDONMENT OF CONTRACT
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14 ANNOUNCEMENTS
July 30-August 12, 2025 Professional Development/Teacher Planning Wednesday, August 13, 2025 First Day of School Monday, September 1, 2025 Labor Day - Student/Staff Holiday Monday, September 8, 2025 Monthly School Board Meeting September 11-14, 2025 TASA/TASB Conference - Houston Monday, October 6, 2025 Monthly School Board Meeting Friday, October 10, 2025 Student Holiday October 13-17, 2025 Fall Break |
15 ADJOURNMENT
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