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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 INVOCATION
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4 PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag
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4A U.S. Flag - Student-of-the-Month, Cameron Nicole Anthony, 8th Grade Student at Warren Middle School
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4B Texas Flag - Student-of-the-Month, Michaela Simone Maoga, 6th Grade Student at Smith Elementary School
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5 STUDENT RECOGNITION
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5A National Merit Scholarship Program
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5A1) Forney High School
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5A1)a) Justin Tyler Knight - National Merit Commended Scholar
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5A2) North Forney High School
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5A2)a) Jared Seth Emmons - National Merit Commended Scholar
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6 RECESS
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7 AUDIENCE PARTICIPATION
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7A Hearing of Students, Employees, and Citizens ( As per our Policy BED(LOCAL), no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board).
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8 REPORTS
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8A Monthly Financial Report
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8B Initial Near-Final Summary of Finance for 2011-2012
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9 CONSENT AGENDA
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9A Minutes of September 10, 2012 Regular Meeting
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9B 90-Day Facility Use Agreement
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9C Hazardous Bus Routes
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9D Policy DEC(LOCAL) - Compensation and Benefits: Leaves and Absences
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9E Identify and Approve Disposal of Surplus Equipment
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10 CONSIDERED AGENDA
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10A Consideration and Possible Approval of the 2012 Kaufman County Certification of Tax Collection Rate
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10B Consideration and Possible Approval of Annual Report of Purchasing Cooperative Fees
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10C Consideration and Possible Approval of Selection of Delivery Method for Sewer Improvements
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10D Consideration and Possible Approval of Selection of Construction Manager-Agent and Authorization of Superintendent to Execute All Agreements/Contracts for Sewer Improvements
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11 EXECUTIVE SESSION
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11A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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11B Deliberation Regarding Land, Pursuant to Tex. Gov't Code §551.072, Real Property
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11C Deliberation Regarding Discussion with District's Legal Counsel Concerning District Litigation Matter Forney ISD v. Robert K. Lake and Rutherford, Taylor & Company P.C., Cause No. 84542-422, In the 422nd Judicial District Court, Kaufman County, Texas, Pursuant to Tex. Gov't Code §551.071, Attorney Consultation
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12 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
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12B Consideration and Possible Action Regarding Land
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12C Consideration and Possible Action Regarding Consultation with District's Legal Counsel Concerning District Litigation Matter Forney ISD v. Robert K. Lake and Rutherford, Taylor & Company, P.C., Cause No. 84542-422, In the 422nd Judicial District Court, Kaufman County, Texas
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13 ANNOUNCEMENTS
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13A Future Board Meetings
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13A1) Monday, November 5, 2012 @ 6:30 p.m. - Regular Meeting
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13A2) Monday, December 10, 2012 @ 6:30 p.m. - Regular Meeting
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14 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 1, 2012 at 6:30 PM - Regular | |
| Subject: |
1 CALL TO ORDER
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|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INVOCATION
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag
|
|
| Subject: |
4A U.S. Flag - Student-of-the-Month, Cameron Nicole Anthony, 8th Grade Student at Warren Middle School
|
|
| Subject: |
4B Texas Flag - Student-of-the-Month, Michaela Simone Maoga, 6th Grade Student at Smith Elementary School
|
|
| Subject: |
5 STUDENT RECOGNITION
|
|
| Subject: |
5A National Merit Scholarship Program
|
|
| Subject: |
5A1) Forney High School
|
|
| Subject: |
5A1)a) Justin Tyler Knight - National Merit Commended Scholar
|
|
| Subject: |
5A2) North Forney High School
|
|
| Subject: |
5A2)a) Jared Seth Emmons - National Merit Commended Scholar
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 AUDIENCE PARTICIPATION
|
|
| Subject: |
7A Hearing of Students, Employees, and Citizens ( As per our Policy BED(LOCAL), no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board).
|
|
| Subject: |
8 REPORTS
|
|
| Subject: |
8A Monthly Financial Report
|
|
| Subject: |
8B Initial Near-Final Summary of Finance for 2011-2012
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Minutes of September 10, 2012 Regular Meeting
|
|
| Subject: |
9B 90-Day Facility Use Agreement
|
|
| Subject: |
9C Hazardous Bus Routes
|
|
| Subject: |
9D Policy DEC(LOCAL) - Compensation and Benefits: Leaves and Absences
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|
| Subject: |
9E Identify and Approve Disposal of Surplus Equipment
|
|
| Subject: |
10 CONSIDERED AGENDA
|
|
| Subject: |
10A Consideration and Possible Approval of the 2012 Kaufman County Certification of Tax Collection Rate
|
|
| Subject: |
10B Consideration and Possible Approval of Annual Report of Purchasing Cooperative Fees
|
|
| Subject: |
10C Consideration and Possible Approval of Selection of Delivery Method for Sewer Improvements
|
|
| Subject: |
10D Consideration and Possible Approval of Selection of Construction Manager-Agent and Authorization of Superintendent to Execute All Agreements/Contracts for Sewer Improvements
|
|
| Subject: |
11 EXECUTIVE SESSION
|
|
| Subject: |
11A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
11B Deliberation Regarding Land, Pursuant to Tex. Gov't Code §551.072, Real Property
|
|
| Subject: |
11C Deliberation Regarding Discussion with District's Legal Counsel Concerning District Litigation Matter Forney ISD v. Robert K. Lake and Rutherford, Taylor & Company P.C., Cause No. 84542-422, In the 422nd Judicial District Court, Kaufman County, Texas, Pursuant to Tex. Gov't Code §551.071, Attorney Consultation
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|
| Subject: |
12 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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|
| Subject: |
12A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
|
|
| Subject: |
12B Consideration and Possible Action Regarding Land
|
|
| Subject: |
12C Consideration and Possible Action Regarding Consultation with District's Legal Counsel Concerning District Litigation Matter Forney ISD v. Robert K. Lake and Rutherford, Taylor & Company, P.C., Cause No. 84542-422, In the 422nd Judicial District Court, Kaufman County, Texas
|
|
| Subject: |
13 ANNOUNCEMENTS
|
|
| Subject: |
13A Future Board Meetings
|
|
| Subject: |
13A1) Monday, November 5, 2012 @ 6:30 p.m. - Regular Meeting
|
|
| Subject: |
13A2) Monday, December 10, 2012 @ 6:30 p.m. - Regular Meeting
|
|
| Subject: |
14 ADJOURNMENT
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