|
Meeting Agenda
|
|---|
|
1 CALL TO ORDER
|
|
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
3 INTRODUCTION TO MEETING
|
|
3A Welcome/Invocation
|
|
3A1) Invocation led by Jeremy Seutter of Cathedral Family Church
|
|
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
3B1) U. S. Flag - Kaiden Clark, 12th Grade Student, North Forney High
|
|
3B2) Texas Pledge - Eduardo Andres Cotes Cruz, Pre-K Student, Griffin Elementary
|
|
4 ACCEPTANCE OF DONATIONS
|
|
4A Rhea Intermediate PTO
|
|
5 RECOGNITION
|
|
5A STUDENT RECOGNITION
|
|
5A1) Top Ten High School Students - FHS & NFHS
|
|
5A2) Dallas College Graduates with Associates Degree - FHS & NFHS
|
|
5A3) Academic All-State
|
|
5A3)a) Golf
|
|
5A3)b) Tennis
|
|
5A3)c) Soccer
|
|
5A4) Academic All-American
|
|
5A4)a) Tennis
|
|
5A5) Student Council - FHS & NFHS
|
|
5A6) Warren Middle School Cheer
National Cheerleading Association (NCA) - Second Place Overall, Technical Excellence Award |
|
5A7) Warren Middle School Star Steppers
American Dance Drill Team - Jr. High Champions |
|
5A8) Recognize Forney High Highsteppers
HTE Dance - Grand National Champion National Dance Alliance Bid |
|
5A9) North Forney Sapphire Strutters
Danceline State Competition - Ring of Champions, 2nd Place Overall |
|
5B STAFF RECOGNITION
|
|
5B1) Recognize Best Communities for Music Education
|
|
6 REPORTS
|
|
6A Monthly Financial Report
|
|
6B 3rd Quarter Investment Report
|
|
6C 3rd Quarter Tax Collection Report
|
|
6D Master Planning Update
|
|
7 PUBLIC FORUM
|
|
8 CONSENT AGENDA
|
|
8A Approve Minutes of April 4, 2022 School Board Budget Workshop
|
|
8B Approve Minutes of April 4, 2022 Regular School Board Meeting
|
|
8C Approve Budget Amendment
|
|
8D Approve Contract with The Flippen Group
|
|
8E Approve Purchase of Police Vehicles
|
|
8F Approve TASB Risk Management Fund, IPA (Interlocal Participation Agreement)
|
|
8G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact of Forney ISD
|
|
8G1) Harmony Public School - North Texas
|
|
9 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION APPROVING AN ENGAGEMENT AGREEMENT FOR BOND COUNSEL LEGAL SERVICES WITH CANTU HARDEN LLP AND WALSH GALLEGOS TREVIÑO KYLE & ROBINSON, P.C.; AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
10 CONSIDERATION AND APPROVAL OF PURCHASE OF FIXTURES, FURNITURE AND EQUIPMENT FOR ELEMENTARY #10 AND KEITH BELL OPPORTUNITY CENTRAL
|
|
11 CLOSED SESSION
|
|
11A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
11B Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
11C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.078
|
|
12 CONSIDERATION AND POSSIBLE APPROVAL REGARDING RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
13 CONSIDERATION AND POSSIBLE APPROVAL TO TAKE ACTION ON PROBATIONARY CONTRACT EMPLOYEES - EXTENDING 4TH YEAR
|
|
14 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY CONSISTING OF APPROXIMATELY 20 ACRES NEAR THE INTERSECTION OF AKRON WAY AND GATEWAY BLVD, AND BEING A PORTION OF KAUFMAN COUNTY PROPERTY ID NO. 12971
|
|
15 ANNOUNCEMENTS
|
|
15A May 18 Special Called Board Meeting - 7:30am
May 23 High School Graduations - Forney High and North Forney High May 24 Last Day of School, Early Release Day May 26 Monthly Board Meeting May 30 Holiday/Memorial Day June 27 Monthly Board Meeting |
|
16 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 9, 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 Jeremy Seutter of Cathedral Family Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag - Kaiden Clark, 12th Grade Student, North Forney High
|
|
| Subject: |
3B2) Texas Pledge - Eduardo Andres Cotes Cruz, Pre-K Student, Griffin Elementary
|
|
| Subject: |
4 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
4A Rhea Intermediate PTO
|
|
| Subject: |
5 RECOGNITION
|
|
| Subject: |
5A STUDENT RECOGNITION
|
|
| Subject: |
5A1) Top Ten High School Students - FHS & NFHS
|
|
| Subject: |
5A2) Dallas College Graduates with Associates Degree - FHS & NFHS
|
|
| Subject: |
5A3) Academic All-State
|
|
| Subject: |
5A3)a) Golf
|
|
| Subject: |
5A3)b) Tennis
|
|
| Subject: |
5A3)c) Soccer
|
|
| Subject: |
5A4) Academic All-American
|
|
| Subject: |
5A4)a) Tennis
|
|
| Subject: |
5A5) Student Council - FHS & NFHS
|
|
| Subject: |
5A6) Warren Middle School Cheer
National Cheerleading Association (NCA) - Second Place Overall, Technical Excellence Award |
|
| Subject: |
5A7) Warren Middle School Star Steppers
American Dance Drill Team - Jr. High Champions |
|
| Subject: |
5A8) Recognize Forney High Highsteppers
HTE Dance - Grand National Champion National Dance Alliance Bid |
|
| Subject: |
5A9) North Forney Sapphire Strutters
Danceline State Competition - Ring of Champions, 2nd Place Overall |
|
| Subject: |
5B STAFF RECOGNITION
|
|
| Subject: |
5B1) Recognize Best Communities for Music Education
|
|
| Subject: |
6 REPORTS
|
|
| Subject: |
6A Monthly Financial Report
|
|
| Subject: |
6B 3rd Quarter Investment Report
|
|
| Subject: |
6C 3rd Quarter Tax Collection Report
|
|
| Subject: |
6D Master Planning Update
|
|
| Subject: |
7 PUBLIC FORUM
|
|
| Subject: |
8 CONSENT AGENDA
|
|
| Subject: |
8A Approve Minutes of April 4, 2022 School Board Budget Workshop
|
|
| Subject: |
8B Approve Minutes of April 4, 2022 Regular School Board Meeting
|
|
| Subject: |
8C Approve Budget Amendment
|
|
| Subject: |
8D Approve Contract with The Flippen Group
|
|
| Subject: |
8E Approve Purchase of Police Vehicles
|
|
| Subject: |
8F Approve TASB Risk Management Fund, IPA (Interlocal Participation Agreement)
|
|
| Subject: |
8G Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact of Forney ISD
|
|
| Subject: |
8G1) Harmony Public School - North Texas
|
|
| Subject: |
9 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION APPROVING AN ENGAGEMENT AGREEMENT FOR BOND COUNSEL LEGAL SERVICES WITH CANTU HARDEN LLP AND WALSH GALLEGOS TREVIÑO KYLE & ROBINSON, P.C.; AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
| Subject: |
10 CONSIDERATION AND APPROVAL OF PURCHASE OF FIXTURES, FURNITURE AND EQUIPMENT FOR ELEMENTARY #10 AND KEITH BELL OPPORTUNITY CENTRAL
|
|
| Subject: |
11 CLOSED SESSION
|
|
| Subject: |
11A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
11B Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
| Subject: |
11C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.078
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL REGARDING RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL TO TAKE ACTION ON PROBATIONARY CONTRACT EMPLOYEES - EXTENDING 4TH YEAR
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY CONSISTING OF APPROXIMATELY 20 ACRES NEAR THE INTERSECTION OF AKRON WAY AND GATEWAY BLVD, AND BEING A PORTION OF KAUFMAN COUNTY PROPERTY ID NO. 12971
|
|
| Subject: |
15 ANNOUNCEMENTS
|
|
| Subject: |
15A May 18 Special Called Board Meeting - 7:30am
May 23 High School Graduations - Forney High and North Forney High May 24 Last Day of School, Early Release Day May 26 Monthly Board Meeting May 30 Holiday/Memorial Day June 27 Monthly Board Meeting |
|
| Subject: |
16 ADJOURNMENT
|
|