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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 Gary Turner, Pastor for First United Methodist Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U.S. Flag - Kristian Andrus, 6th Grade Student, Smith Intermediate
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3B2) U.S. Flag - Aria Price, 8th Grade Student, Warren Middle School
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3B3) Texas Pledge - Johnny Dunn, 4th Grade Student, Crosby Elementary School
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) All-State Band
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4A2) All-State TDEA Dance
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4A3) College Board National Recognition Program
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4B STAFF RECOGNITION
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4B1) Yamaha 40 under 40 Award
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5 RECESS
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6 REPORTS
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6A Monthly Financial Report
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6B Quarterly Investment Report
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6C 2nd Quarter Tax Collection Report
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6D Future Ready Update
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6E Master Planning Update
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7 PUBLIC FORUM
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8 CONSENT AGENDA
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8A Approve Minutes of January 10, 2022
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8B Approve Budget Amendment
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8C Approve Forney High School Parking Expansion
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8D Approve Auditor Contract
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8E Approve Purchase of Vivi Classroom Audio/Video Equipment
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8F Approve the File Server Replacement
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8G Approve the Wide Area Network (WAN) Service Contract
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8H Approve Copier Lease Renewal
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8I Ratification of Resolution to Pay Employees in Event of School Closure due to COVID-19
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8J Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
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8J1) Trinity Basin Preparatory, Inc PK3-8 - South Grand Prairie
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8J2) Trinity Basin Preparatory, Inc., PK3 - 8 - Arlington
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9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 FULL TIME EQUIVALENT (FTE) POSITION ADDITIONS
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10 CONSIDERATION AND POSSIBLE APPROVAL OF CLAYBON HVAC REPLACEMENT
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11 CONSIDERATION AND POSSIBLE APPROVAL OF SCHOOL BUS PURCHASE
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12 CONSIDERATION AND POSSIBLE APPROVAL OF THE WIRELESS NETWORK UPGRADE
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13 CLOSED SESSION
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13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13B Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13C Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13D Team of 8 Training: This training will be facilitated by the Board’s legal counsel and so will take place in closed session pursuant to Tex. Gov’t Code 551.071, 551.129
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13E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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14 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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15 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL, PURSUANT TO TEX. GOV'T CODE §551.074, PERSONNEL MATTERS
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16 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
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17 ANNOUNCEMENTS
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17A Thursday, February 17, 2022 @ 6:00 PM - Special Called Meeting, FISD Administration
Friday, February 18, 2022 - District Staff/Student Holiday Monday, February 21, 2022 - District Staff/Student Holiday Monday, February 28, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration |
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18 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 7, 2022 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 Gary Turner, Pastor for First United Methodist Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U.S. Flag - Kristian Andrus, 6th Grade Student, Smith Intermediate
|
|
| Subject: |
3B2) U.S. Flag - Aria Price, 8th Grade Student, Warren Middle School
|
|
| Subject: |
3B3) Texas Pledge - Johnny Dunn, 4th Grade Student, Crosby Elementary School
|
|
| Subject: |
4 RECOGNITION
|
|
| Subject: |
4A STUDENT RECOGNITION
|
|
| Subject: |
4A1) All-State Band
|
|
| Subject: |
4A2) All-State TDEA Dance
|
|
| Subject: |
4A3) College Board National Recognition Program
|
|
| Subject: |
4B STAFF RECOGNITION
|
|
| Subject: |
4B1) Yamaha 40 under 40 Award
|
|
| Subject: |
5 RECESS
|
|
| Subject: |
6 REPORTS
|
|
| Subject: |
6A Monthly Financial Report
|
|
| Subject: |
6B Quarterly Investment Report
|
|
| Subject: |
6C 2nd Quarter Tax Collection Report
|
|
| Subject: |
6D Future Ready Update
|
|
| Subject: |
6E Master Planning Update
|
|
| Subject: |
7 PUBLIC FORUM
|
|
| Subject: |
8 CONSENT AGENDA
|
|
| Subject: |
8A Approve Minutes of January 10, 2022
|
|
| Subject: |
8B Approve Budget Amendment
|
|
| Subject: |
8C Approve Forney High School Parking Expansion
|
|
| Subject: |
8D Approve Auditor Contract
|
|
| Subject: |
8E Approve Purchase of Vivi Classroom Audio/Video Equipment
|
|
| Subject: |
8F Approve the File Server Replacement
|
|
| Subject: |
8G Approve the Wide Area Network (WAN) Service Contract
|
|
| Subject: |
8H Approve Copier Lease Renewal
|
|
| Subject: |
8I Ratification of Resolution to Pay Employees in Event of School Closure due to COVID-19
|
|
| Subject: |
8J Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
|
|
| Subject: |
8J1) Trinity Basin Preparatory, Inc PK3-8 - South Grand Prairie
|
|
| Subject: |
8J2) Trinity Basin Preparatory, Inc., PK3 - 8 - Arlington
|
|
| Subject: |
9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 FULL TIME EQUIVALENT (FTE) POSITION ADDITIONS
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF CLAYBON HVAC REPLACEMENT
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF SCHOOL BUS PURCHASE
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF THE WIRELESS NETWORK UPGRADE
|
|
| Subject: |
13 CLOSED SESSION
|
|
| Subject: |
13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13B Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13C Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13D Team of 8 Training: This training will be facilitated by the Board’s legal counsel and so will take place in closed session pursuant to Tex. Gov’t Code 551.071, 551.129
|
|
| Subject: |
13E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL, PURSUANT TO TEX. GOV'T CODE §551.074, PERSONNEL MATTERS
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
|
|
| Subject: |
17 ANNOUNCEMENTS
|
|
| Subject: |
17A Thursday, February 17, 2022 @ 6:00 PM - Special Called Meeting, FISD Administration
Friday, February 18, 2022 - District Staff/Student Holiday Monday, February 21, 2022 - District Staff/Student Holiday Monday, February 28, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration |
|
| Subject: |
18 ADJOURNMENT
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