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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 led by David Ivie, Pastor at First Presbyterian Church of Forney
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Secondary Student of the Month, Tyler Henry, 11th Grade Student at North Forney High School
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3B2) Texas Pledge - Elementary Student of the Month, Addyson Smith, 4th Grade Student at Johnson Elementary
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) Swim/Dive State Qualifiers
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4A2) Swim/Dive State Finalists
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4A3) VASE State Qualifiers
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5 DONATIONS
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5A Forney Softball Booster Club would like to donate $7295.00 to Forney High School Athletics
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6 RECESS
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7 REPORTS
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7A Monthly Financial Report
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7B Detailed Summary of Finance Update
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7C Program Expansions Report
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7D Master Planning Update
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of February 3, 2020 Regular Meeting
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9B Approve Budget Amendment
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9C Approve Class Size Waiver
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9D Approve the Final Reading of the Deletion of Policy DMA Local
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9E Approve the Addition of the North Forney Land into the County Tax Assistance District
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9F Approve the Devonshire Easements
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9G Approve the Purchase of Band Uniforms
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9H Approve the Purchase of Furniture
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9I Approve the Purchase of Ten Buses
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9J Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
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9J1) CityScapes Schools
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9J2) Premier Schools
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9K Approve the Refund of Taxes and Penalties
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10 CONSIDERATION AND POSSIBLE APPROVAL OF APPOINTMENT OF THE STRATEGIC PLANNING COMMITTEE
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11 CONSIDERATION AND POSSIBLE APPROVAL OF THE PRE KINDERGARTEN WAIVER
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12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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13 CONSIDERATION AND POSSIBLE APPROVAL OF APPROPRIATE ACTION TO DELEGATE AUTHORITY TO THE SUPERINTENDENT TO SELECT THE CONSTRUCTION DELIVERY METHOD PROVIDING THE BEST VALUE FOR CONSTRUCTION PROJECTS
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14 CONSIDERATION AND POSSIBLE APPROVAL OF THE DESIGN SCHEMATIC AND BUDGET FOR THE ELEMENTARY CAMPUS
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15 CONSIDERATION AND POSSIBLE APPROVAL OF AIA AMENDMENT WITH HUCKABEE ARCHITECTS
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16 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION CONTRACT FOR ADMINISTRATION BUILDING RENOVATION
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17 CONSIDERATION AND POSSIBLE APPROVAL OF THE NAMING OF FACILITIES
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18 CONSIDERATION AND POSSIBLE APPROVAL OF FULL-TIME EQUIVALENT (FTE) POSITIONS FOR 2020-2021 SCHOOL YEAR
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19 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 14, 2020
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20 CONSIDERATION AND POSSIBLE APPROVAL OF THE CERTIFICATION OF UNOPPOSED CANDIDATES FOR THE MAY 2, 2020 SCHOOL BOARD ELECTION
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21 CONSIDERATION AND POSSIBLE APPROVAL OF CANCELING THE SCHOOL BOARD ELECTION PREVIOUSLY SET FOR MAY 2, 2020
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22 CLOSED SESSION
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22A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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22B Deliberation Regarding Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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22C Consultation with Attorney, Pursuant to Government Code §551.071, Attorney Consultation
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22D Deliberate Regarding Potential Purchase or Exchange of Real Property and Easements, Kaufman County, Texas, Pursuant to Tex. Gov’t Code § 551.072
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23 CONSIDERATION AND POSSIBLE APPROVAL OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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24 CONSIDERATION AND POSSIBLE APPROVAL OF RE-EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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25 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION DETERMINING NEED TO ACQUIRE PROPERTY CONSISTING OF APPROXIMATELY: (a) 0.67 ACRES OF VACANT PROPERTY, (b) 2.96 ACRES DRAINAGE EASEMENT, AND (c) 1.67 ACRES TEMPORARY CONSTRUCTION EASEMENT, NEAR THE INTERSECTION OF FM 740 AND HILLSIDE DRIVE ALL IN THE J. LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN COUNTY, TEXAS, BY VOLUNTARY PURCHASE OR THE USE OF EMINENT DOMAIN TO CONDEMN PROPERTY IF NECESSARY.
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26 ANNOUNCEMENTS
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26A Monday, March 9 - March 13 - Spring Break
Monday, March 30, 2020 @ 5:30 PM - Middle School and Intermediate School Groundbreaking Monday, April 6, 2020 @ 6:00 PM - Regular School Board Meeting Friday, April 10 and Monday, April 13, 2020 - District Closed Monday, May 11, 2020 @ 6:00 PM - Regular School Board Meeting |
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27 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 2, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1 CALL TO ORDER
|
|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION TO MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3A1) Invocation led by David Ivie, Pastor at First Presbyterian Church of Forney
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag - Secondary Student of the Month, Tyler Henry, 11th Grade Student at North Forney High School
|
|
| Subject: |
3B2) Texas Pledge - Elementary Student of the Month, Addyson Smith, 4th Grade Student at Johnson Elementary
|
|
| Subject: |
4 RECOGNITION
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|
| Subject: |
4A STUDENT RECOGNITION
|
|
| Subject: |
4A1) Swim/Dive State Qualifiers
|
|
| Subject: |
4A2) Swim/Dive State Finalists
|
|
| Subject: |
4A3) VASE State Qualifiers
|
|
| Subject: |
5 DONATIONS
|
|
| Subject: |
5A Forney Softball Booster Club would like to donate $7295.00 to Forney High School Athletics
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Monthly Financial Report
|
|
| Subject: |
7B Detailed Summary of Finance Update
|
|
| Subject: |
7C Program Expansions Report
|
|
| Subject: |
7D Master Planning Update
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Approve Minutes of February 3, 2020 Regular Meeting
|
|
| Subject: |
9B Approve Budget Amendment
|
|
| Subject: |
9C Approve Class Size Waiver
|
|
| Subject: |
9D Approve the Final Reading of the Deletion of Policy DMA Local
|
|
| Subject: |
9E Approve the Addition of the North Forney Land into the County Tax Assistance District
|
|
| Subject: |
9F Approve the Devonshire Easements
|
|
| Subject: |
9G Approve the Purchase of Band Uniforms
|
|
| Subject: |
9H Approve the Purchase of Furniture
|
|
| Subject: |
9I Approve the Purchase of Ten Buses
|
|
| Subject: |
9J Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
|
|
| Subject: |
9J1) CityScapes Schools
|
|
| Subject: |
9J2) Premier Schools
|
|
| Subject: |
9K Approve the Refund of Taxes and Penalties
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF APPOINTMENT OF THE STRATEGIC PLANNING COMMITTEE
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF THE PRE KINDERGARTEN WAIVER
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF APPROPRIATE ACTION TO DELEGATE AUTHORITY TO THE SUPERINTENDENT TO SELECT THE CONSTRUCTION DELIVERY METHOD PROVIDING THE BEST VALUE FOR CONSTRUCTION PROJECTS
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF THE DESIGN SCHEMATIC AND BUDGET FOR THE ELEMENTARY CAMPUS
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF AIA AMENDMENT WITH HUCKABEE ARCHITECTS
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION CONTRACT FOR ADMINISTRATION BUILDING RENOVATION
|
|
| Subject: |
17 CONSIDERATION AND POSSIBLE APPROVAL OF THE NAMING OF FACILITIES
|
|
| Subject: |
18 CONSIDERATION AND POSSIBLE APPROVAL OF FULL-TIME EQUIVALENT (FTE) POSITIONS FOR 2020-2021 SCHOOL YEAR
|
|
| Subject: |
19 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 14, 2020
|
|
| Subject: |
20 CONSIDERATION AND POSSIBLE APPROVAL OF THE CERTIFICATION OF UNOPPOSED CANDIDATES FOR THE MAY 2, 2020 SCHOOL BOARD ELECTION
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|
| Subject: |
21 CONSIDERATION AND POSSIBLE APPROVAL OF CANCELING THE SCHOOL BOARD ELECTION PREVIOUSLY SET FOR MAY 2, 2020
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|
| Subject: |
22 CLOSED SESSION
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|
| Subject: |
22A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
22B Deliberation Regarding Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
22C Consultation with Attorney, Pursuant to Government Code §551.071, Attorney Consultation
|
|
| Subject: |
22D Deliberate Regarding Potential Purchase or Exchange of Real Property and Easements, Kaufman County, Texas, Pursuant to Tex. Gov’t Code § 551.072
|
|
| Subject: |
23 CONSIDERATION AND POSSIBLE APPROVAL OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
24 CONSIDERATION AND POSSIBLE APPROVAL OF RE-EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
25 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION DETERMINING NEED TO ACQUIRE PROPERTY CONSISTING OF APPROXIMATELY: (a) 0.67 ACRES OF VACANT PROPERTY, (b) 2.96 ACRES DRAINAGE EASEMENT, AND (c) 1.67 ACRES TEMPORARY CONSTRUCTION EASEMENT, NEAR THE INTERSECTION OF FM 740 AND HILLSIDE DRIVE ALL IN THE J. LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN COUNTY, TEXAS, BY VOLUNTARY PURCHASE OR THE USE OF EMINENT DOMAIN TO CONDEMN PROPERTY IF NECESSARY.
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| Subject: |
26 ANNOUNCEMENTS
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|
| Subject: |
26A Monday, March 9 - March 13 - Spring Break
Monday, March 30, 2020 @ 5:30 PM - Middle School and Intermediate School Groundbreaking Monday, April 6, 2020 @ 6:00 PM - Regular School Board Meeting Friday, April 10 and Monday, April 13, 2020 - District Closed Monday, May 11, 2020 @ 6:00 PM - Regular School Board Meeting |
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| Subject: |
27 ADJOURNMENT
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