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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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3A1) Invocation led by Jeremy Prather, Pastor at Lakepointe Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) US Flag - Gary Jefferson III, an Eleventh Grade Student at North Forney High School
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3B2) Texas Pledge - Sydney Walker, a Fourth Grade Student at Willett Elementary
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4 ACCEPTANCE OF DONATIONS
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4A Willett PTO
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) Top 10 Students from the Graduating Class of 2024
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5A2) Student Council Awards
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5A3) State Board of Education Student Hero Award
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5A4) Associate Degree Recognitions
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5A5) Certification Recognitions
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5A6) Skills USA
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5A7) FFA State Qualifiers
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5A8) National Math and Science Initiative STEM Award
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5A9) Academic UIL State Qualifiers
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5A10) National Merit Finalist
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5A11) Visual Arts Scholastic Event
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5A12) State Track Awards
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5A13) All State Academic
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5A14) Fired Up For Reading
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5B STAFF RECOGNITION
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5B1) Common Sense District
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5B2) District and Campus Teachers of the Year
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5B3) NAMM Best Communities for Music Education
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5B4) Forney ISD Police Chief Swearing In
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6 RECESS
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7 REPORTS
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7A Pre-K Report
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7B Monthly Financial Report
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7C 3rd Quarter Investment Report
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7D 3rd Quarter Tax Collection Report
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7E Master Planning Update
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7F Intruder Audit Report
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of April 2, 2024 School Board Budget Workshop
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9B Approve Minutes of April 2, 2024 Board Meeting
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9C Approve Minutes of April 22, 2024 Special Called Board Meeting
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9D Approve Budget Amendment
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9E Approve Contract Services with Business Interiors
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9F Approve AIA Amendment with Huckabee Architects
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9G Approve Statement of Impact Form from Charter School that Could Have a Major Impact on Forney ISD
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9G1) UT-Texas
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10 CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT EXTENSION WITH ARAMARK
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11 CONSIDERATION AND POSSIBLE 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 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 |
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12 CONSIDERATION AND POSSIBLE APPROVAL OF ADDITIONAL FTEs
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13 CLOSED SESSION
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13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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13B Safety & Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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13C Deliberate Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13D Deliberation Regarding Contract Renewal of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13E Deliberation Regarding Termination of Probationary Contract(s), Pursuant to Tex. Gov't Code §551.074
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13F Conduct Student Transfer Appeal Hearings Pursuant to Tex. Gov't Code §551.0821
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14 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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15 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF PROFESSIONAL CONTRACT PERSONNEL
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16 CONSIDERATION AND POSSIBLE ACTION TO TERMINATE EMPLOYEE PROBATIONARY CONTRACT(S) AT THE END OF THE SCHOOL YEAR
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17 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT TRANSFER APPEALS
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18 ANNOUNCEMENTS
Tuesday, May 14, 2024@ 6:00 pm Special Called Board Meeting Friday, May 24, 2024 @ 3:00 pm FHS Graduation, The OC Friday, May 24, 2024 @ 7:00 pm NFHS Graduation, The OC Monday, May 27, 2024 Memorial Day - Student/Staff Holiday Tuesday, May 28, 2024 @ 6:00 pm Monthly School Board Meeting Monday, June 24, 2024 @ 6:00 pm Monthly School Board Meeting |
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19 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 6, 2024 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 Prather, Pastor at Lakepointe Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) US Flag - Gary Jefferson III, an Eleventh Grade Student at North Forney High School
|
|
| Subject: |
3B2) Texas Pledge - Sydney Walker, a Fourth Grade Student at Willett Elementary
|
|
| Subject: |
4 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
4A Willett PTO
|
|
| Subject: |
5 RECOGNITION
|
|
| Subject: |
5A STUDENT RECOGNITION
|
|
| Subject: |
5A1) Top 10 Students from the Graduating Class of 2024
|
|
| Subject: |
5A2) Student Council Awards
|
|
| Subject: |
5A3) State Board of Education Student Hero Award
|
|
| Subject: |
5A4) Associate Degree Recognitions
|
|
| Subject: |
5A5) Certification Recognitions
|
|
| Subject: |
5A6) Skills USA
|
|
| Subject: |
5A7) FFA State Qualifiers
|
|
| Subject: |
5A8) National Math and Science Initiative STEM Award
|
|
| Subject: |
5A9) Academic UIL State Qualifiers
|
|
| Subject: |
5A10) National Merit Finalist
|
|
| Subject: |
5A11) Visual Arts Scholastic Event
|
|
| Subject: |
5A12) State Track Awards
|
|
| Subject: |
5A13) All State Academic
|
|
| Subject: |
5A14) Fired Up For Reading
|
|
| Subject: |
5B STAFF RECOGNITION
|
|
| Subject: |
5B1) Common Sense District
|
|
| Subject: |
5B2) District and Campus Teachers of the Year
|
|
| Subject: |
5B3) NAMM Best Communities for Music Education
|
|
| Subject: |
5B4) Forney ISD Police Chief Swearing In
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Pre-K Report
|
|
| Subject: |
7B Monthly Financial Report
|
|
| Subject: |
7C 3rd Quarter Investment Report
|
|
| Subject: |
7D 3rd Quarter Tax Collection Report
|
|
| Subject: |
7E Master Planning Update
|
|
| Subject: |
7F Intruder Audit Report
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSENT AGENDA
|
|
| Subject: |
9A Approve Minutes of April 2, 2024 School Board Budget Workshop
|
|
| Subject: |
9B Approve Minutes of April 2, 2024 Board Meeting
|
|
| Subject: |
9C Approve Minutes of April 22, 2024 Special Called Board Meeting
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|
| Subject: |
9D Approve Budget Amendment
|
|
| Subject: |
9E Approve Contract Services with Business Interiors
|
|
| Subject: |
9F Approve AIA Amendment with Huckabee Architects
|
|
| Subject: |
9G Approve Statement of Impact Form from Charter School that Could Have a Major Impact on Forney ISD
|
|
| Subject: |
9G1) UT-Texas
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF A CONTRACT EXTENSION WITH ARAMARK
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE 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 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: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF ADDITIONAL FTEs
|
|
| Subject: |
13 CLOSED SESSION
|
|
| Subject: |
13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
13B Safety & Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
| Subject: |
13C Deliberate Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13D Deliberation Regarding Contract Renewal of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13E Deliberation Regarding Termination of Probationary Contract(s), Pursuant to Tex. Gov't Code §551.074
|
|
| Subject: |
13F Conduct Student Transfer Appeal Hearings Pursuant to Tex. Gov't Code §551.0821
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
16 CONSIDERATION AND POSSIBLE ACTION TO TERMINATE EMPLOYEE PROBATIONARY CONTRACT(S) AT THE END OF THE SCHOOL YEAR
|
|
| Subject: |
17 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT TRANSFER APPEALS
|
|
| Subject: |
18 ANNOUNCEMENTS
Tuesday, May 14, 2024@ 6:00 pm Special Called Board Meeting Friday, May 24, 2024 @ 3:00 pm FHS Graduation, The OC Friday, May 24, 2024 @ 7:00 pm NFHS Graduation, The OC Monday, May 27, 2024 Memorial Day - Student/Staff Holiday Tuesday, May 28, 2024 @ 6:00 pm Monthly School Board Meeting Monday, June 24, 2024 @ 6:00 pm Monthly School Board Meeting |
|
| Subject: |
19 ADJOURNMENT
|
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