|
Meeting Agenda
|
|---|
|
1 CALL TO ORDER
|
|
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
3 INTRODUCTION TO MEETING
|
|
3A Welcome/Invocation
|
|
3A1) Invocation led by Nate King, Executive Pastor for LakePointe Church
|
|
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
3B1) U. S. Flag - Sebastian Velasquez, 6th Grade Student, Rhodes Intermediate School
|
|
3B2) Texas Pledge - Sarah Loren, 4th Grade Student, Griffin Elementary School
|
|
4 RECOGNITION
|
|
4A STUDENT RECOGNITION
|
|
4A1) All-State TDEA Dance
|
|
4A2) All-State VASE
|
|
4A3) Swim and Dive State Qualifiers
|
|
4B STAFF RECOGNITION
|
|
4B1) TSPRA Star Awards
|
|
5 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) ANNUAL PUBLIC HEARING
|
|
6 RECESS
|
|
7 REPORTS
|
|
7A Monthly Financial Report
|
|
7B Master Planning Update
|
|
8 PUBLIC FORUM
|
|
9 CONSENT AGENDA
|
|
9A Approve Minutes of February 7, 2022 Regular School Board Meeting
|
|
9B Approve Minutes of February 17, 2022 Special Called Board Meeting
|
|
9C Approve Budget Amendment
|
|
9D Approve Missed School Day Waiver
|
|
9E Approve Purchase of Staff Chromebooks
|
|
9F Approve Revised Resolution for SHAC
|
|
9G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
|
|
9G1) Universal Academy PreK-12th
|
|
10 CONSIDERATION AND POSSIBLE APPROVAL OF SCHOOL MASCOT FOR WILLETT ELEMENTARY SCHOOL
|
|
11 CONSIDERATION AND POSSIBLE APPROVAL OF 2022-2023 COMPENSATION PACKAGE
|
|
12 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION TO PAY EMPLOYEES IN THE EVENT OF SCHOOL CLOSURE DUE TO INCLEMENT WEATHER
|
|
13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
14 CONSIDERATION AND POSSIBLE APPROVAL OF SYNCHRONOUS AND ASYNCHRONOUS VIRTUAL LEARNING PLAN
|
|
15 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT CHROMEBOOK PURCHASE
|
|
16 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 12, 2022
|
|
17 CLOSED SESSION
|
|
17A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
17B Deliberation Regarding Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
17C Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
17D 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
|
|
17E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
18 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
19 CONSIDERATION AND POSSIBLE APPROVAL OF RE-EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
20 ANNOUNCEMENTS
|
|
20A Monday, March 7, 2022 - Friday, March 11, 2022 - Spring Break, District Closed
Friday, March 18, 2022 @ 6:30 PM - FHS Baseball & Softball Complex Grand Opening Celebration Saturday, March 19, 2022 @ 8:00AM- FISD Job Fair located at NFHS Friday, March 25, 2022 @ 6:30 PM - NFHS Baseball & Softball Complex and Fieldhouse Grand Opening Celebration Saturday, April 2, 2022 @ 6:30 PM - Forney Education Foundation Casino Night @ Kaufman Civic Center Monday, April 4, 2022 @ 6:00 PM - Regular School Board Meeting, FISD |
|
21 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 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 Nate King, Executive Pastor for LakePointe Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag - Sebastian Velasquez, 6th Grade Student, Rhodes Intermediate School
|
|
| Subject: |
3B2) Texas Pledge - Sarah Loren, 4th Grade Student, Griffin Elementary School
|
|
| Subject: |
4 RECOGNITION
|
|
| Subject: |
4A STUDENT RECOGNITION
|
|
| Subject: |
4A1) All-State TDEA Dance
|
|
| Subject: |
4A2) All-State VASE
|
|
| Subject: |
4A3) Swim and Dive State Qualifiers
|
|
| Subject: |
4B STAFF RECOGNITION
|
|
| Subject: |
4B1) TSPRA Star Awards
|
|
| Subject: |
5 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) ANNUAL PUBLIC HEARING
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Monthly Financial Report
|
|
| Subject: |
7B Master Planning Update
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Approve Minutes of February 7, 2022 Regular School Board Meeting
|
|
| Subject: |
9B Approve Minutes of February 17, 2022 Special Called Board Meeting
|
|
| Subject: |
9C Approve Budget Amendment
|
|
| Subject: |
9D Approve Missed School Day Waiver
|
|
| Subject: |
9E Approve Purchase of Staff Chromebooks
|
|
| Subject: |
9F Approve Revised Resolution for SHAC
|
|
| Subject: |
9G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
|
|
| Subject: |
9G1) Universal Academy PreK-12th
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF SCHOOL MASCOT FOR WILLETT ELEMENTARY SCHOOL
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF 2022-2023 COMPENSATION PACKAGE
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION TO PAY EMPLOYEES IN THE EVENT OF SCHOOL CLOSURE DUE TO INCLEMENT WEATHER
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF SYNCHRONOUS AND ASYNCHRONOUS VIRTUAL LEARNING PLAN
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT CHROMEBOOK PURCHASE
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE APPROVAL OF GRANTING HIRING AUTHORITY TO THE SUPERINTENDENT THROUGH SEPTEMBER 12, 2022
|
|
| Subject: |
17 CLOSED SESSION
|
|
| Subject: |
17A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
17B Deliberation Regarding Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
17C Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
| Subject: |
17D 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: |
17E Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
18 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
19 CONSIDERATION AND POSSIBLE APPROVAL OF RE-EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
20 ANNOUNCEMENTS
|
|
| Subject: |
20A Monday, March 7, 2022 - Friday, March 11, 2022 - Spring Break, District Closed
Friday, March 18, 2022 @ 6:30 PM - FHS Baseball & Softball Complex Grand Opening Celebration Saturday, March 19, 2022 @ 8:00AM- FISD Job Fair located at NFHS Friday, March 25, 2022 @ 6:30 PM - NFHS Baseball & Softball Complex and Fieldhouse Grand Opening Celebration Saturday, April 2, 2022 @ 6:30 PM - Forney Education Foundation Casino Night @ Kaufman Civic Center Monday, April 4, 2022 @ 6:00 PM - Regular School Board Meeting, FISD |
|
| Subject: |
21 ADJOURNMENT
|
|