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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 Kyle Stewart, The Endeavor Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag
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3B2) Texas Pledge
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4 REPORTS
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4A Monthly Financial Report
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4B Quarterly Investment Report
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4C Quarterly Tax Collection Report
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4D Semi Annual District Update
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5 PUBLIC FORUM
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6 CONSENT AGENDA
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6A Approve Minutes of June 28, 2021 Board Meeting
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6B Approve Budget Amendment
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6C Approve T-TESS Appraisal Calendar and T-TESS Appraisers for the 2021-2022 School Year
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6D Approve PCAT Property & Casualty Insurance Renewal
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6E Approve the Innovative Courses for 2021-2022
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6F Approve Amended 2021-2022 Student Code of Conduct
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6G Approve 2021-2022 Extracurricular Code of Conduct
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6H Approve MOU with Dallas College
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6I Approve Contract with Donahoe Pizza LLC, dba CiCi's Pizza, to Provide Delivered Pizzas to Secondary Campuses for the 2021-2022 School Year
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6J Approve Flippen Contract
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6K Approve LeTourneau & Associates Professional Service Agreement
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6L Approve Replacement of North Forney High School Track
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6M Approve Purchase of Securly
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7 CONSIDERATION AND POSSIBLE APPROVAL OF THE CERTIFIED TAX ROLL
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8 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2021-2022 PROPOSED TAX RATE
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9 CLOSED SESSION
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9A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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9B Conduct semi-annual evaluation of Superintendent, pursuant to Tex. Gov't Code §551.074, Personnel Matters
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9C Deliberation and Consultation with Attorney Regarding Student Transfer Appeal, Pursuant to Tex. Gov't Code §551.071
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9D Conduct Student Transfer Appeal Hearing Pursuant to Texas Govt Code 551.0821
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10 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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11 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE SEMI-ANNUAL SUPERINTENDENT'S EVALUATION
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12 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT TRANSFER APPEAL
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13 ANNOUNCEMENTS
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13A Tuesday, August 3, 2021 @ 7:30 AM — 2021 Convocation, City Bank Stadium
Monday, August 16, 2021 — First Day of School Monday, September 6, 2021 — Labor Day, No School Tuesday, September 7, 2021 @ 6:00 PM — Regular Board Meeting Friday, October 1, 2021 @ 5:30 PM — Willett Groundbreaking |
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14 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2021 at 6:00 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 Kyle Stewart, The Endeavor Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag
|
|
| Subject: |
3B2) Texas Pledge
|
|
| Subject: |
4 REPORTS
|
|
| Subject: |
4A Monthly Financial Report
|
|
| Subject: |
4B Quarterly Investment Report
|
|
| Subject: |
4C Quarterly Tax Collection Report
|
|
| Subject: |
4D Semi Annual District Update
|
|
| Subject: |
5 PUBLIC FORUM
|
|
| Subject: |
6 CONSENT AGENDA
|
|
| Subject: |
6A Approve Minutes of June 28, 2021 Board Meeting
|
|
| Subject: |
6B Approve Budget Amendment
|
|
| Subject: |
6C Approve T-TESS Appraisal Calendar and T-TESS Appraisers for the 2021-2022 School Year
|
|
| Subject: |
6D Approve PCAT Property & Casualty Insurance Renewal
|
|
| Subject: |
6E Approve the Innovative Courses for 2021-2022
|
|
| Subject: |
6F Approve Amended 2021-2022 Student Code of Conduct
|
|
| Subject: |
6G Approve 2021-2022 Extracurricular Code of Conduct
|
|
| Subject: |
6H Approve MOU with Dallas College
|
|
| Subject: |
6I Approve Contract with Donahoe Pizza LLC, dba CiCi's Pizza, to Provide Delivered Pizzas to Secondary Campuses for the 2021-2022 School Year
|
|
| Subject: |
6J Approve Flippen Contract
|
|
| Subject: |
6K Approve LeTourneau & Associates Professional Service Agreement
|
|
| Subject: |
6L Approve Replacement of North Forney High School Track
|
|
| Subject: |
6M Approve Purchase of Securly
|
|
| Subject: |
7 CONSIDERATION AND POSSIBLE APPROVAL OF THE CERTIFIED TAX ROLL
|
|
| Subject: |
8 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2021-2022 PROPOSED TAX RATE
|
|
| Subject: |
9 CLOSED SESSION
|
|
| Subject: |
9A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
9B Conduct semi-annual evaluation of Superintendent, pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
9C Deliberation and Consultation with Attorney Regarding Student Transfer Appeal, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
9D Conduct Student Transfer Appeal Hearing Pursuant to Texas Govt Code 551.0821
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE SEMI-ANNUAL SUPERINTENDENT'S EVALUATION
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT TRANSFER APPEAL
|
|
| Subject: |
13 ANNOUNCEMENTS
|
|
| Subject: |
13A Tuesday, August 3, 2021 @ 7:30 AM — 2021 Convocation, City Bank Stadium
Monday, August 16, 2021 — First Day of School Monday, September 6, 2021 — Labor Day, No School Tuesday, September 7, 2021 @ 6:00 PM — Regular Board Meeting Friday, October 1, 2021 @ 5:30 PM — Willett Groundbreaking |
|
| Subject: |
14 ADJOURNMENT
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