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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 Richie Mullis
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3B Pledge of Allegiance - US Flag and Texas Flag
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4 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
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5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
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6 RE-ORGANIZATION OF BOARD OF TRUSTEES
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6A Elect President
Elect Vice-President Elect Secretary |
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7 ACCEPTANCE OF DONATIONS
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8 RECOGNITION
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8A STUDENT RECOGNITION
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8A1) Dallas Summer Musical
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8A1)a) Forney High School
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8A1)b) North Forney High School
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8B STAFF RECOGNITION
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8B1) Leadership 2.0
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9 REPORTS
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9A Monthly Financial Report
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9B Annual Report of the School Health Advisory Committee (SHAC)
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9C Safety & Security Update
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9D Master Planning Update
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9E 2020-2021 Calendar Report
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10 PUBLIC FORUM
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11 CONSENT AGENDA
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11A Approve Minutes of May 11, 2020
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11B Approve Budget Amendment
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11C Approve Purchase of Chromebooks
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11D Approve the Waiver for Closed Preparing and Closed Instruction
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12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS SCORING MATRIX
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13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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14 CONSIDERATION AND POSSIBLE APPROVAL OF BOARD GOALS
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15 CONSIDERATION AND POSSIBLE APPROVAL OF EARLY LITERACY BOARD GOAL
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16 CONSIDERATION AND POSSIBLE APPROVAL OF COLLEGE, CAREER, MILITARY READINESS (CCMR) BOARD GOAL
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17 CLOSED SESSION
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17A Deliberation Regarding Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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18 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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19 ANNOUNCEMENTS
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19A
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20 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| **Pursuant to the Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020 and consistent with new state and local mandates, this Meeting of the Forney ISD Board of Trustees will be conducted via Zoom Video Conference, which will be audible and visible to the Board and public. A quorum of the Board of Trustees will not be physically present at one location, and we will not be permitting in-person attendance by members of the public and or staff. If you wish to address the Forney ISD Board of Trustees in public comment at the May 28, 2020 meeting, please send an email to boardmeetings@edu.forneyisd.net. Comments should be submitted between 1:00PM, May 27, 2020 and 1:00PM, May 28, 2020. Comments received will be available to the Board for review and consideration prior to the meeting. | ||
| Meeting: | May 28, 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 Richie Mullis
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
4 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
|
|
| Subject: |
5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
|
|
| Subject: |
6 RE-ORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
6A Elect President
Elect Vice-President Elect Secretary |
|
| Subject: |
7 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
8 RECOGNITION
|
|
| Subject: |
8A STUDENT RECOGNITION
|
|
| Subject: |
8A1) Dallas Summer Musical
|
|
| Subject: |
8A1)a) Forney High School
|
|
| Subject: |
8A1)b) North Forney High School
|
|
| Subject: |
8B STAFF RECOGNITION
|
|
| Subject: |
8B1) Leadership 2.0
|
|
| Subject: |
9 REPORTS
|
|
| Subject: |
9A Monthly Financial Report
|
|
| Subject: |
9B Annual Report of the School Health Advisory Committee (SHAC)
|
|
| Subject: |
9C Safety & Security Update
|
|
| Subject: |
9D Master Planning Update
|
|
| Subject: |
9E 2020-2021 Calendar Report
|
|
| Subject: |
10 PUBLIC FORUM
|
|
| Subject: |
11 CONSENT AGENDA
|
|
| Subject: |
11A Approve Minutes of May 11, 2020
|
|
| Subject: |
11B Approve Budget Amendment
|
|
| Subject: |
11C Approve Purchase of Chromebooks
|
|
| Subject: |
11D Approve the Waiver for Closed Preparing and Closed Instruction
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS SCORING MATRIX
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF BOARD GOALS
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF EARLY LITERACY BOARD GOAL
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE APPROVAL OF COLLEGE, CAREER, MILITARY READINESS (CCMR) BOARD GOAL
|
|
| Subject: |
17 CLOSED SESSION
|
|
| Subject: |
17A Deliberation Regarding Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
18 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
19 ANNOUNCEMENTS
|
|
| Subject: |
19A
|
|
| Subject: |
20 ADJOURNMENT
|
|
| **Pursuant to the Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020 and consistent with new state and local mandates, this Meeting of the Forney ISD Board of Trustees will be conducted via Zoom Video Conference, which will be audible and visible to the Board and public. A quorum of the Board of Trustees will not be physically present at one location, and we will not be permitting in-person attendance by members of the public and or staff. If you wish to address the Forney ISD Board of Trustees in public comment at the May 28, 2020 meeting, please send an email to boardmeetings@edu.forneyisd.net. Comments should be submitted between 1:00PM, May 27, 2020 and 1:00PM, May 28, 2020. Comments received will be available to the Board for review and consideration prior to the meeting. | ||