|
Meeting Agenda
|
|---|
|
1 CALL TO ORDER
|
|
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
3 INTRODUCTION TO MEETING
|
|
3A Welcome/Invocation
|
|
3A1) Invocation
|
|
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
3B1) U. S. Flag
|
|
3B2) Texas Pledge
|
|
4 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
|
|
5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
|
|
6 REORGANIZATION OF BOARD OF TRUSTEES
A Elect President B Elect Vice President C Elect Secretary |
|
7 RECOGNITION
|
|
7A STUDENT RECOGNITION
|
|
7A1) North Forney High Student Council
|
|
7A2) Swim Team
|
|
8 RECESS
|
|
9 REPORTS
|
|
9A Monthly Financial Report
|
|
9B Master Planning Report
|
|
10 PUBLIC FORUM
|
|
11 CONSENT AGENDA
|
|
11A Approve Minutes of May 9 Regular Board Meeting
|
|
11B Approve Minutes of May 18 Special Called Meeting
|
|
11C Approve Budget Amendment
|
|
11D Approve Contract for Security Guards
|
|
11E Approve Amendment to 2022-2023 Student Code of Conduct
|
|
11F Approve Title 1 Designation and Personnel for the 2022-23 School Year
|
|
12 CONSIDERATION TO RESCIND THE REMAINING AUTHORIZED, BUT
UNISSUED BONDS UNDER THE ORDER PASSED ON NOVEMBER 8, 2021 |
|
13 CONSIDERATION AND 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 |
|
14 CONSIDERATION AND APPROVAL TO GRANT THE AUTHORITY TO THE SUPERINTENDENT FOR THE LEASE OF MODULAR BUILDINGS
|
|
15 CLOSED SESSION
|
|
15A Deliberation Regarding the Ratification of Employment of Professional Contract
Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters |
|
15B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
15C Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
16 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING SALE OF APPROXIMATELY 1.366 ACRES REAL PROPERTY AT 12755 FM 1641, FORNEY, KAUFMAN COUNTY, TEXAS 75126, IN THE
ABSALOM HYER SURVEY, ABSTRACT NO. 203, TO THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (THE "STATE"), CONTINGENT ON APPROVAL OF A FORNEY ISD COUNTEROFFER |
|
17 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
18 ANNOUNCEMENTS
Monday, May 30 Holiday/Memorial Day Monday, June 27 Monthly Board Meeting Monday, July 4 Holiday/Independence Day Tuesday, August 2 Convocation Monday, August 8 Monthly Board Meeting Thursday, August 11 First Day of School |
|
19 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 26, 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
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag
|
|
| Subject: |
3B2) Texas Pledge
|
|
| Subject: |
4 ISSUE CERTIFICATES OF ELECTION TO NEWLY ELECTED BOARD MEMBERS
|
|
| Subject: |
5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
|
|
| Subject: |
6 REORGANIZATION OF BOARD OF TRUSTEES
A Elect President B Elect Vice President C Elect Secretary |
|
| Subject: |
7 RECOGNITION
|
|
| Subject: |
7A STUDENT RECOGNITION
|
|
| Subject: |
7A1) North Forney High Student Council
|
|
| Subject: |
7A2) Swim Team
|
|
| Subject: |
8 RECESS
|
|
| Subject: |
9 REPORTS
|
|
| Subject: |
9A Monthly Financial Report
|
|
| Subject: |
9B Master Planning Report
|
|
| Subject: |
10 PUBLIC FORUM
|
|
| Subject: |
11 CONSENT AGENDA
|
|
| Subject: |
11A Approve Minutes of May 9 Regular Board Meeting
|
|
| Subject: |
11B Approve Minutes of May 18 Special Called Meeting
|
|
| Subject: |
11C Approve Budget Amendment
|
|
| Subject: |
11D Approve Contract for Security Guards
|
|
| Subject: |
11E Approve Amendment to 2022-2023 Student Code of Conduct
|
|
| Subject: |
11F Approve Title 1 Designation and Personnel for the 2022-23 School Year
|
|
| Subject: |
12 CONSIDERATION TO RESCIND THE REMAINING AUTHORIZED, BUT
UNISSUED BONDS UNDER THE ORDER PASSED ON NOVEMBER 8, 2021 |
|
| Subject: |
13 CONSIDERATION AND 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: |
14 CONSIDERATION AND APPROVAL TO GRANT THE AUTHORITY TO THE SUPERINTENDENT FOR THE LEASE OF MODULAR BUILDINGS
|
|
| Subject: |
15 CLOSED SESSION
|
|
| Subject: |
15A Deliberation Regarding the Ratification of Employment of Professional Contract
Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters |
|
| Subject: |
15B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
15C Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING SALE OF APPROXIMATELY 1.366 ACRES REAL PROPERTY AT 12755 FM 1641, FORNEY, KAUFMAN COUNTY, TEXAS 75126, IN THE
ABSALOM HYER SURVEY, ABSTRACT NO. 203, TO THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (THE "STATE"), CONTINGENT ON APPROVAL OF A FORNEY ISD COUNTEROFFER |
|
| Subject: |
17 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
18 ANNOUNCEMENTS
Monday, May 30 Holiday/Memorial Day Monday, June 27 Monthly Board Meeting Monday, July 4 Holiday/Independence Day Tuesday, August 2 Convocation Monday, August 8 Monthly Board Meeting Thursday, August 11 First Day of School |
|
| Subject: |
19 ADJOURNMENT
|
|