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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 Pastor Kyle Stewart, The Endeavor Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Kosisochukwu Dominic Ekeabu, a Student at Brown Middle School
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3B2) Texas Pledge - Eden Frempong, a Student at Johnson Elementary
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4 ACCEPTANCE OF DONATIONS
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4A Griffin PTO
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4B Johnson PTO
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) State Fair of Texas Award
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5A2) State Marching Band
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5A3) Holiday Card Contest Winners
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5B COMMUNITY RECOGNITION
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5B1) Forney Family Legacy Award
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6 RECESS
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7 REPORTS
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7A Monthly Financial Report
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7B 1st Quarter Tax Report
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7C ESS Update
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7D Notice of Intruder Detection Audit Findings
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7E Master Planning Report
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of November 4, 2024, Regular Board Meeting
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9B Approve Budget Amendment
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9C Approve Prevailing Wage Rates
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9D Approve Interlocal Agreement for Provision of Emergency Medical Technician Services
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10 CONSIDERATION AND POSSIBLE APPROVAL OF 2026-2027 SCHOOL CALENDAR AS A FIRST READING
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11 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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12 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION CASTING VOTES FOR A MEMBER, OR MEMBERS, OF THE KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
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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 Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
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13C Consultation with Attorney Regarding Legal Issues Related to Potential Purchase of Real Property, Pursuant to Tex. Gov't Code §551.071 and §551.129, Attorney Consultation.
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13D Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13E Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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13F Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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14 CONSIDERATION AND POSSIBLE APPROVAL TO RESCIND PRIOR ACTION TO DECLARE SURPLUS THE SURFACE ONLY OF APPROXIMATELY 4.86 ACRES OF REAL PROPERTY LOCATED AT OR ADJACENT TO 309 S. BOIS D'ARC ST, FORNEY TX 75126, KAUFMAN CAD ID. NUMBERS 28136 AND 23763
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15 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY CONSISTING OF APPROXIMATELY 88.44 ACRES IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN CAD ID. 9119, FORNEY, TEXAS
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16 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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17 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
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18 ANNOUNCEMENTS
Friday, December 20, 2024 Student Holiday December 23-January 3 Winter Break - Staff/Student Holiday Monday, January 13, 2025 Monthly School Board Meeting 6:00 PM Monday, January 20, 2025 Staff/Student Holiday Thursday, January 23, 2025 Team of 8 Training Monday, February 3, 2025 Monthly School Board Meeting 6:00 PM Friday, February 14, 2025 Staff/Student Holiday(Bad Weather Make-Up Day) Monday, February 17, 2025 Staff/Student Holiday Monday, March 3, 2025 Monthly School Board Meeting 6:00 PM March 10-14, 2025 Spring Break Monday, April 7, 2025 Monthly School Board Meeting 6:00 PM |
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19 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1 CALL TO ORDER
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|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION TO MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3A1) Invocation led by Pastor Kyle Stewart, The Endeavor Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Flag - Kosisochukwu Dominic Ekeabu, a Student at Brown Middle School
|
|
| Subject: |
3B2) Texas Pledge - Eden Frempong, a Student at Johnson Elementary
|
|
| Subject: |
4 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
4A Griffin PTO
|
|
| Subject: |
4B Johnson PTO
|
|
| Subject: |
5 RECOGNITION
|
|
| Subject: |
5A STUDENT RECOGNITION
|
|
| Subject: |
5A1) State Fair of Texas Award
|
|
| Subject: |
5A2) State Marching Band
|
|
| Subject: |
5A3) Holiday Card Contest Winners
|
|
| Subject: |
5B COMMUNITY RECOGNITION
|
|
| Subject: |
5B1) Forney Family Legacy Award
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Monthly Financial Report
|
|
| Subject: |
7B 1st Quarter Tax Report
|
|
| Subject: |
7C ESS Update
|
|
| Subject: |
7D Notice of Intruder Detection Audit Findings
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|
| Subject: |
7E Master Planning Report
|
|
| Subject: |
8 PUBLIC FORUM
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|
| Subject: |
9 CONSENT AGENDA
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|
| Subject: |
9A Approve Minutes of November 4, 2024, Regular Board Meeting
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|
| Subject: |
9B Approve Budget Amendment
|
|
| Subject: |
9C Approve Prevailing Wage Rates
|
|
| Subject: |
9D Approve Interlocal Agreement for Provision of Emergency Medical Technician Services
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF 2026-2027 SCHOOL CALENDAR AS A FIRST READING
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION CASTING VOTES FOR A MEMBER, OR MEMBERS, OF THE KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
|
|
| Subject: |
13 CLOSED SESSION
|
|
| Subject: |
13A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
13B Deliberation Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
|
|
| Subject: |
13C Consultation with Attorney Regarding Legal Issues Related to Potential Purchase of Real Property, Pursuant to Tex. Gov't Code §551.071 and §551.129, Attorney Consultation.
|
|
| Subject: |
13D Deliberate Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13E Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
13F Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL TO RESCIND PRIOR ACTION TO DECLARE SURPLUS THE SURFACE ONLY OF APPROXIMATELY 4.86 ACRES OF REAL PROPERTY LOCATED AT OR ADJACENT TO 309 S. BOIS D'ARC ST, FORNEY TX 75126, KAUFMAN CAD ID. NUMBERS 28136 AND 23763
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION REGARDING THE PURCHASE OF REAL PROPERTY CONSISTING OF APPROXIMATELY 88.44 ACRES IN THE JUAN LOPEZ SURVEY, ABSTRACT NO. 286, KAUFMAN CAD ID. 9119, FORNEY, TEXAS
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|
| Subject: |
16 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
17 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
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| Subject: |
18 ANNOUNCEMENTS
Friday, December 20, 2024 Student Holiday December 23-January 3 Winter Break - Staff/Student Holiday Monday, January 13, 2025 Monthly School Board Meeting 6:00 PM Monday, January 20, 2025 Staff/Student Holiday Thursday, January 23, 2025 Team of 8 Training Monday, February 3, 2025 Monthly School Board Meeting 6:00 PM Friday, February 14, 2025 Staff/Student Holiday(Bad Weather Make-Up Day) Monday, February 17, 2025 Staff/Student Holiday Monday, March 3, 2025 Monthly School Board Meeting 6:00 PM March 10-14, 2025 Spring Break Monday, April 7, 2025 Monthly School Board Meeting 6:00 PM |
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| Subject: |
19 ADJOURNMENT
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