September 8, 2025 at 7:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Pledge

3B2) Texas Pledge

4 ACCEPTANCE OF DONATIONS

4A FHS Volleyball Booster Club Donation

5 RECOGNITION 

5A STUDENT RECOGNITION

5A1) 2024-2025 State Spanish Spelling Bee Qualifiers

5B COMMUNITY RECOGNITION

5B1) Forney Family Award

6 RECESS

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

8 REPORTS

8A Notice of Intruder Audit Findings

9 PUBLIC FORUM

10 CONSENT AGENDA

10A Approve Minutes of August 11, 2025 Regular Board Meeting

10B Approve Budget Amendment

10C Approve Resolution Regarding Review of Local Investment Policy and Investment Strategies

10D Approve 2026 Public Information Request Holiday Calendar

10E Approve Resolution and Adjunct Faculty Agreement with Texas A&M AgriLife Extension

10F Approve Non-Substantive Amendments to 2025-2026 Student Code of Conduct

11 CONSIDERATION AND POSSIBLE APPROVAL TO CONVENE A FACILITY NAMING COMMITTEE FOR ELEMENTARY #12

12 CONSIDERATION AND POSSIBLE APPROVAL OF DOI AMENDMENTS

13 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

14 CLOSED SESSION

14A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

14B Deliberate Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property

14C Deliberation Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

14D 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

14E Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089

15 CONSIDER APPROVAL OF REQUEST FOR SANCTIONS TO EDUCATOR CERTIFICATION TO BE SUBMITTED TO STATE BOARD FOR EDUCATOR CERTIFICATION DUE TO EMPLOYEE ABANDONMENT OF CONTRACT

16 CONSIDER APPROVAL OF CONTRACTS FOR PERSONAL SERVICES PURSUANT TO HB 3372

17 ANNOUNCEMENTS
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
Monday, November 3, 2025                         Monthly School Board Meeting

18 ADJOURNMENT