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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 - Secondary Student-of-the-Month, Jacob Alexander Jimenez - 8th Grade Student at Brown Middle
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4B Texas Pledge - Elementary Student-of-the-Month, Robert John (R.J.) Arends, 5th Grade Student at Claybon Elementary School
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5 AUDIENCE PARTICIPATION
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5A 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. The Board reserves the right to hear complaints involving District employees in closed session for a period not to exceed 20 minutes).
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6 REPORTS
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6A Monthly Financial Report
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6B Initial Near-Final Summary of Finance for 2013-2014
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6C Delinquent Tax Report
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6D Review of the 2014-2015 District Improvement Plan
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7 CONSENT AGENDA
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7A Minutes of September 8, 2014 Tax Rate Public Hearing and Regular Meeting
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7B Minutes of September 29, 2014 Team of Eight Workshop
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7C Hazardous Bus Routes
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7D 90-Day Facility Use Agreement
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7E TASB Policy Update #100 - Affecting Local Policies as Listed
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7E1) CKE(LOCAL) - Safety Program/Risk Management: Security Personnel - New Policy
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7E2) CPC(LOCAL) - Office Management: Records Management - Policy Revised
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7E3) CRD(LOCAL) - Insurance and Annuities Management: Health and Life Insurance - Policy Revised
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7E4) DCB(LOCAL) - Employment Practices: Term Contracts - TASB and Local Policy Revisions
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7E5) DCD(LOCAL) - Employment Practices: At-Will Employees - Policy Revised
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7E6) DCE(LOCAL) - Employment Practices: Other Types of Contracts - Policy Revised
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7E7) FDA(LOCAL) - Admissions: Interdistrict Transfers - TASB and Local Revisions
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7E8) FL(LOCAL) - Student Records - Policy Revised
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7E9) GBAA(LOCAL) - Information Access: Requests for Information - New Policy
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7E10) GKB(LOCAL) - Community Relations: Advertising and Fund Raising in the Schools - Policy Revised
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7F Request for Maximum Class Size Exemption Waiver
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8 CONSIDERED AGENDA
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8A Consideration and Possible Approval of Written Report on Cooperative Purchasing Programs
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8B Consideration and Possible Approval of Local Revisions to Policy BE(LOCAL) - Board Meetings
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8C Consideration and Possible Approval of the Forney ISD Board Operating Procedures
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9 EXECUTIVE SESSION
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9A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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9B Deliberation Regarding the Quarterly Superintendent's Evaluation
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10 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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10A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
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10B Consideration and Possible Action Regarding the Quarterly Superintendent's Evaluation
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11 ANNOUNCEMENTS
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11A Future Board Meetings
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11A1) Monday, November 3, 2014 @ 6:30 p.m. - Regular Meeting
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11A2) Monday, December 1, 2014 @ 6:30 p.m. - Regular Meeting
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12 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 13, 2014 at 6:45 PM - Regular | |
| Subject: |
1 CALL TO ORDER
|
|
| 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 - Secondary Student-of-the-Month, Jacob Alexander Jimenez - 8th Grade Student at Brown Middle
|
|
| Subject: |
4B Texas Pledge - Elementary Student-of-the-Month, Robert John (R.J.) Arends, 5th Grade Student at Claybon Elementary School
|
|
| Subject: |
5 AUDIENCE PARTICIPATION
|
|
| Subject: |
5A 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. The Board reserves the right to hear complaints involving District employees in closed session for a period not to exceed 20 minutes).
|
|
| Subject: |
6 REPORTS
|
|
| Subject: |
6A Monthly Financial Report
|
|
| Subject: |
6B Initial Near-Final Summary of Finance for 2013-2014
|
|
| Subject: |
6C Delinquent Tax Report
|
|
| Subject: |
6D Review of the 2014-2015 District Improvement Plan
|
|
| Subject: |
7 CONSENT AGENDA
|
|
| Subject: |
7A Minutes of September 8, 2014 Tax Rate Public Hearing and Regular Meeting
|
|
| Subject: |
7B Minutes of September 29, 2014 Team of Eight Workshop
|
|
| Subject: |
7C Hazardous Bus Routes
|
|
| Subject: |
7D 90-Day Facility Use Agreement
|
|
| Subject: |
7E TASB Policy Update #100 - Affecting Local Policies as Listed
|
|
| Subject: |
7E1) CKE(LOCAL) - Safety Program/Risk Management: Security Personnel - New Policy
|
|
| Subject: |
7E2) CPC(LOCAL) - Office Management: Records Management - Policy Revised
|
|
| Subject: |
7E3) CRD(LOCAL) - Insurance and Annuities Management: Health and Life Insurance - Policy Revised
|
|
| Subject: |
7E4) DCB(LOCAL) - Employment Practices: Term Contracts - TASB and Local Policy Revisions
|
|
| Subject: |
7E5) DCD(LOCAL) - Employment Practices: At-Will Employees - Policy Revised
|
|
| Subject: |
7E6) DCE(LOCAL) - Employment Practices: Other Types of Contracts - Policy Revised
|
|
| Subject: |
7E7) FDA(LOCAL) - Admissions: Interdistrict Transfers - TASB and Local Revisions
|
|
| Subject: |
7E8) FL(LOCAL) - Student Records - Policy Revised
|
|
| Subject: |
7E9) GBAA(LOCAL) - Information Access: Requests for Information - New Policy
|
|
| Subject: |
7E10) GKB(LOCAL) - Community Relations: Advertising and Fund Raising in the Schools - Policy Revised
|
|
| Subject: |
7F Request for Maximum Class Size Exemption Waiver
|
|
| Subject: |
8 CONSIDERED AGENDA
|
|
| Subject: |
8A Consideration and Possible Approval of Written Report on Cooperative Purchasing Programs
|
|
| Subject: |
8B Consideration and Possible Approval of Local Revisions to Policy BE(LOCAL) - Board Meetings
|
|
| Subject: |
8C Consideration and Possible Approval of the Forney ISD Board Operating Procedures
|
|
| Subject: |
9 EXECUTIVE SESSION
|
|
| Subject: |
9A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
9B Deliberation Regarding the Quarterly Superintendent's Evaluation
|
|
| Subject: |
10 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
| Subject: |
10A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
|
|
| Subject: |
10B Consideration and Possible Action Regarding the Quarterly Superintendent's Evaluation
|
|
| Subject: |
11 ANNOUNCEMENTS
|
|
| Subject: |
11A Future Board Meetings
|
|
| Subject: |
11A1) Monday, November 3, 2014 @ 6:30 p.m. - Regular Meeting
|
|
| Subject: |
11A2) Monday, December 1, 2014 @ 6:30 p.m. - Regular Meeting
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|
| Subject: |
12 ADJOURNMENT
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