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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 Roseberry, NextGen Pastor for CLife
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Edmund Ritchie, 7th Grade Student at Jackson Middle School
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3B2) Texas Pledge - Ella and Georgia Schneider, 4th Grade Students at Johnson Elementary
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) Forney High School Band
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4B STAFF RECOGNITION
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4B1) Veteran Recognition
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5 ACCEPTANCE OF DONATIONS
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5A Donation of Disinfectant Wipes from Amazon
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6 PUBLIC HEARING OF THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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7 REPORTS
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7A Monthly Financial Report
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7B Quarterly Investment Report
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7C Quarterly Tax Collection Report
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7D Student & Community Engagement and Activities Report
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7E Master Planning Report
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of October 7, 2021, Regular Board Meeting
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9B Approve Budget Amendment
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9C Approve the Learning Management System (LMS) Provider and Authorize Administration to Negotiate Contract
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9D Approve Purchase of Scoreboard and Timing System for the Aquatic Center
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10 CONSIDERATION AND POSSIBLE APPROVAL OF PURCHASE OF FIXTURES, FURNITURE AND EQUIPMENT FOR JOHNSON AND WILLETT ELEMENTARY
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11 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE BY THE FORNEY INDEPENDENT SCHOOL DISTRICT OF ITS UNLIMITED TAX SCHOOL BUILDING AND/OR REFUNDING BONDS IN ONE OR MORE SERIES (AS DESIGNATED BY PURPOSE AND SERIES); LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF ONE OR MORE SERIES OF BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE SALE, AND DELIVERY OF ONE OR MORE SERIES OF BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF ONE OR MORE OFFICIAL STATEMENTS PERTAINING THERETO; AUTHORIZING THE EXECUTION OF ONE OR MORE PAYING AGENT/REGISTRAR AGREEMENTS, AND PURCHASE CONTRACTS EACH PERTAINING TO A SERIES OF BONDS; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF EACH SERIES OF BONDS; AND PROVIDING AN EFFECTIVE DATE
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12 CONSIDERATION AND POSSIBLE APPROVAL OF AIA WITH HUCKABEE ARCHITECT
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13 CONSIDERATION AND POSSIBLE APPROVAL OF CIVIL ENGINEERING FOR ELEMENTARY #10
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14 CONSIDERATION AND POSSIBLE APPROVAL OF FDB LOCAL AS A FIRST READING
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15 CLOSED SESSION
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15A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
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15B Consideration and Possible Action Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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15C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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16 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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17 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
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18 ANNOUNCEMENTS
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18A Tuesday, November 9, 2021 @ 6:00 PM — Public Informational Session, Attendance Zone Modification
Thursday, November 18, 2021 @ 6:00 PM — Special Called Meeting, FISD Admin Monday, November 22 – Friday, November 26, 2021 — Thanksgiving Break, No School Monday, December 6, 2021 @ 6:00 PM — Regular School Board Meeting, FISD Admin |
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19 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2021 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 Kyle Roseberry, NextGen Pastor for CLife
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag - Edmund Ritchie, 7th Grade Student at Jackson Middle School
|
|
| Subject: |
3B2) Texas Pledge - Ella and Georgia Schneider, 4th Grade Students at Johnson Elementary
|
|
| Subject: |
4 RECOGNITION
|
|
| Subject: |
4A STUDENT RECOGNITION
|
|
| Subject: |
4A1) Forney High School Band
|
|
| Subject: |
4B STAFF RECOGNITION
|
|
| Subject: |
4B1) Veteran Recognition
|
|
| Subject: |
5 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
5A Donation of Disinfectant Wipes from Amazon
|
|
| Subject: |
6 PUBLIC HEARING OF THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Monthly Financial Report
|
|
| Subject: |
7B Quarterly Investment Report
|
|
| Subject: |
7C Quarterly Tax Collection Report
|
|
| Subject: |
7D Student & Community Engagement and Activities Report
|
|
| Subject: |
7E Master Planning Report
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Approve Minutes of October 7, 2021, Regular Board Meeting
|
|
| Subject: |
9B Approve Budget Amendment
|
|
| Subject: |
9C Approve the Learning Management System (LMS) Provider and Authorize Administration to Negotiate Contract
|
|
| Subject: |
9D Approve Purchase of Scoreboard and Timing System for the Aquatic Center
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF PURCHASE OF FIXTURES, FURNITURE AND EQUIPMENT FOR JOHNSON AND WILLETT ELEMENTARY
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE BY THE FORNEY INDEPENDENT SCHOOL DISTRICT OF ITS UNLIMITED TAX SCHOOL BUILDING AND/OR REFUNDING BONDS IN ONE OR MORE SERIES (AS DESIGNATED BY PURPOSE AND SERIES); LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF ONE OR MORE SERIES OF BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE SALE, AND DELIVERY OF ONE OR MORE SERIES OF BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF ONE OR MORE OFFICIAL STATEMENTS PERTAINING THERETO; AUTHORIZING THE EXECUTION OF ONE OR MORE PAYING AGENT/REGISTRAR AGREEMENTS, AND PURCHASE CONTRACTS EACH PERTAINING TO A SERIES OF BONDS; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF EACH SERIES OF BONDS; AND PROVIDING AN EFFECTIVE DATE
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF AIA WITH HUCKABEE ARCHITECT
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF CIVIL ENGINEERING FOR ELEMENTARY #10
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF FDB LOCAL AS A FIRST READING
|
|
| Subject: |
15 CLOSED SESSION
|
|
| Subject: |
15A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
|
|
| Subject: |
15B Consideration and Possible Action Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
15C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
17 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
|
|
| Subject: |
18 ANNOUNCEMENTS
|
|
| Subject: |
18A Tuesday, November 9, 2021 @ 6:00 PM — Public Informational Session, Attendance Zone Modification
Thursday, November 18, 2021 @ 6:00 PM — Special Called Meeting, FISD Admin Monday, November 22 – Friday, November 26, 2021 — Thanksgiving Break, No School Monday, December 6, 2021 @ 6:00 PM — Regular School Board Meeting, FISD Admin |
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| Subject: |
19 ADJOURNMENT
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