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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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3B Pledge of Allegiance - US Flag and Texas Flag
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4 PUBLIC FORUM
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5 CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE FORNEY INDEPENDENT SCHOOL DISTRICT; MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION
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6 CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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7 CONSIDERATION AND POSSIBLE APPROVAL OF AIA WITH GALLAGHER CONSTRUCTION
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8 CONSIDERATION AND POSSIBLE APPROVAL OF HUCKABEE & ASSOCIATES, INC., AS AN ARCHITECT TO PROVIDE ARCHITECTURAL SERVICES FOR THE 2022 BOND CONSTRUCTION PROGRAM, AND AUTHORIZE THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HUCKABEE & ASSOCIATES, INC., FOR MIDDLE SCHOOL DESIGNS
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9 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 5, 6 AND 7 FOR MAY 7, 2022
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10 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 7, 2022 SCHOOL BOARD ELECTION
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11 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY FOR BOTH EARLY VOTING AND ELECTION DAY VOTING
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12 CLOSED SESSION
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12A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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13 ANNOUNCEMENTS
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13A Monday, February 28, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration
Monday, March 7, 2022 - Friday, March 11, 2022 - Spring Break
Monday, April 4, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration |
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14 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 2022 at 6:00 PM - Special Called Board Meeting | |
| Subject: |
1 CALL TO ORDER
|
|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION TO MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
4 PUBLIC FORUM
|
|
| Subject: |
5 CONSIDERATION AND APPROVAL OF AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE FORNEY INDEPENDENT SCHOOL DISTRICT; MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION
|
|
| Subject: |
6 CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
|
|
| Subject: |
7 CONSIDERATION AND POSSIBLE APPROVAL OF AIA WITH GALLAGHER CONSTRUCTION
|
|
| Subject: |
8 CONSIDERATION AND POSSIBLE APPROVAL OF HUCKABEE & ASSOCIATES, INC., AS AN ARCHITECT TO PROVIDE ARCHITECTURAL SERVICES FOR THE 2022 BOND CONSTRUCTION PROGRAM, AND AUTHORIZE THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HUCKABEE & ASSOCIATES, INC., FOR MIDDLE SCHOOL DESIGNS
|
|
| Subject: |
9 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 5, 6 AND 7 FOR MAY 7, 2022
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 7, 2022 SCHOOL BOARD ELECTION
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY FOR BOTH EARLY VOTING AND ELECTION DAY VOTING
|
|
| Subject: |
12 CLOSED SESSION
|
|
| Subject: |
12A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
13 ANNOUNCEMENTS
|
|
| Subject: |
13A Monday, February 28, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration
Monday, March 7, 2022 - Friday, March 11, 2022 - Spring Break
Monday, April 4, 2022 @ 6:00 PM - Regular School Board Meeting, FISD Administration |
|
| Subject: |
14 ADJOURNMENT
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