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, Blake Edward Pilgrim, 8th Grade Student at Warren Middle School
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4B Texas Flag - Elementary Student-of-the-Month, Andrew Paul Sifuentes, 4th Grade Student at Crosby Elementary School
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5 STUDENT RECOGNITION
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5A Recognize Forney High School Students Who Qualified for 5-A State Powerlifting Competition
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5A1) Annette Kay Robert
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5A2) Katy Lynne Williams
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5A3) Joseph Matthew Rico
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5B Recognize Forney High School Student Who Were Selected to the Academic All-State Boys Basketball Team
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5B1) Joseph Daniel Burchett
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5B2) Charles Cameron Black
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5C Recognize Forney High School Students Who Were Selected to the Academic All-State Girls Basketball Team
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5C1) Madeleine Elizabeth Davis
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5C2) Alyssa Faye Crowley
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5C3) Skyler Rae Vadnais
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5D Recognize High School Students Who Advanced to the State Visual Art Scholastic Event (VASE)
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5D1) Forney High School Students
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5D1)a) Luca Batonyi
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5D1)b) Andrea Bernal
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5D1)c) Elam James Bruce
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5D1)d) Lydia Laurel Bruce
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5D1)e) Matthew Scott Granvold
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5D1)f) Gabrielle Leann Melendez
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5D1)g) Haly Danielle Powell
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5D1)h) Christina Spencer
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5D1)i) Sidney Paige Stewart
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5D2) North Forney High School Students
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5D2)a) Kenna Joyce Holcomb
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5D2)b) Emma Faith Sumrow
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6 RECOGNITION
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6A Recognize the Forney ISD Music Program for Being Named Among the Best Communities for Music Education in the United States by the National Association of Music Merchants Foundation (NAMM)
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7 RECESS
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8 AUDIENCE PARTICIPATION
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8A 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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9 REPORTS
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9A Monthly Financial Report
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9B Detailed Summary of Finance Update - Near Final Released
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9C Quarterly Tax Collection Report
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9D Forney Focus Update
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10 CONSENT AGENDA
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10A Minutes of March 2, 2015 Regular Meeting
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10B Minutes of March 30, 2015 Special Called Meeting
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10C 90-Day Facility Use Agreement
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10D Payment to Kaufman County for School Resource Officers Services (SRO)
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10E Submission of a Waiver to the Texas Education Agency (TEA) for Missed Instructional Day on Thursday, March 5, 2015 Due to Inclement Weather
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10F Statement of Impact Forms for the Following Charter Schools Could Have the Potential to Have Major Financial Impact on Forney ISD
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10F1) Life School - Lancaster, TX - to increase their current approved maximum enrollment from 10,000 to 15,000, add a campus at a site to be determined, and expand their geographic boundary to include the Forney ISD area
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10G 2015-2016 Instructional Materials and TEKS Certification
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10H Approval of American Council on the Teaching of Foreign Languages (ACTFL) Credit-by-Exams
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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 Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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11C Deliberation Regarding Quarterly Superintendent Evaluation, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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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 Re-Employment of Professional Contract Personnel
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12C Consideration and Possible Action Regarding Quarterly Superintendent Evaluation
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13 ANNOUNCEMENTS
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13A Future Board Meetings
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13A1) Monday, May 4, 2015 @ 6:30 p.m. - Regular Meeting
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13A2) Select Date to Conduct Official Canvass of Election Returns
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13A2)a) Tuesday, May 12, 2015 - First day to conduct official canvass of election returns
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13A2)b) Wednesday, May 20, 2015 - Last day to conduct official canvass of election returns
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13B TASB Summer Leadership Institute
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13B1) Thursday, June 18, 2015 through Saturday, June 20, 2015 - Ft. Worth
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14 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 6, 2015 at 6:30 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, Blake Edward Pilgrim, 8th Grade Student at Warren Middle School
|
|
Subject: |
4B Texas Flag - Elementary Student-of-the-Month, Andrew Paul Sifuentes, 4th Grade Student at Crosby Elementary School
|
|
Subject: |
5 STUDENT RECOGNITION
|
|
Subject: |
5A Recognize Forney High School Students Who Qualified for 5-A State Powerlifting Competition
|
|
Subject: |
5A1) Annette Kay Robert
|
|
Subject: |
5A2) Katy Lynne Williams
|
|
Subject: |
5A3) Joseph Matthew Rico
|
|
Subject: |
5B Recognize Forney High School Student Who Were Selected to the Academic All-State Boys Basketball Team
|
|
Subject: |
5B1) Joseph Daniel Burchett
|
|
Subject: |
5B2) Charles Cameron Black
|
|
Subject: |
5C Recognize Forney High School Students Who Were Selected to the Academic All-State Girls Basketball Team
|
|
Subject: |
5C1) Madeleine Elizabeth Davis
|
|
Subject: |
5C2) Alyssa Faye Crowley
|
|
Subject: |
5C3) Skyler Rae Vadnais
|
|
Subject: |
5D Recognize High School Students Who Advanced to the State Visual Art Scholastic Event (VASE)
|
|
Subject: |
5D1) Forney High School Students
|
|
Subject: |
5D1)a) Luca Batonyi
|
|
Subject: |
5D1)b) Andrea Bernal
|
|
Subject: |
5D1)c) Elam James Bruce
|
|
Subject: |
5D1)d) Lydia Laurel Bruce
|
|
Subject: |
5D1)e) Matthew Scott Granvold
|
|
Subject: |
5D1)f) Gabrielle Leann Melendez
|
|
Subject: |
5D1)g) Haly Danielle Powell
|
|
Subject: |
5D1)h) Christina Spencer
|
|
Subject: |
5D1)i) Sidney Paige Stewart
|
|
Subject: |
5D2) North Forney High School Students
|
|
Subject: |
5D2)a) Kenna Joyce Holcomb
|
|
Subject: |
5D2)b) Emma Faith Sumrow
|
|
Subject: |
6 RECOGNITION
|
|
Subject: |
6A Recognize the Forney ISD Music Program for Being Named Among the Best Communities for Music Education in the United States by the National Association of Music Merchants Foundation (NAMM)
|
|
Subject: |
7 RECESS
|
|
Subject: |
8 AUDIENCE PARTICIPATION
|
|
Subject: |
8A 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: |
9 REPORTS
|
|
Subject: |
9A Monthly Financial Report
|
|
Subject: |
9B Detailed Summary of Finance Update - Near Final Released
|
|
Subject: |
9C Quarterly Tax Collection Report
|
|
Subject: |
9D Forney Focus Update
|
|
Subject: |
10 CONSENT AGENDA
|
|
Subject: |
10A Minutes of March 2, 2015 Regular Meeting
|
|
Subject: |
10B Minutes of March 30, 2015 Special Called Meeting
|
|
Subject: |
10C 90-Day Facility Use Agreement
|
|
Subject: |
10D Payment to Kaufman County for School Resource Officers Services (SRO)
|
|
Subject: |
10E Submission of a Waiver to the Texas Education Agency (TEA) for Missed Instructional Day on Thursday, March 5, 2015 Due to Inclement Weather
|
|
Subject: |
10F Statement of Impact Forms for the Following Charter Schools Could Have the Potential to Have Major Financial Impact on Forney ISD
|
|
Subject: |
10F1) Life School - Lancaster, TX - to increase their current approved maximum enrollment from 10,000 to 15,000, add a campus at a site to be determined, and expand their geographic boundary to include the Forney ISD area
|
|
Subject: |
10G 2015-2016 Instructional Materials and TEKS Certification
|
|
Subject: |
10H Approval of American Council on the Teaching of Foreign Languages (ACTFL) Credit-by-Exams
|
|
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 Re-Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
Subject: |
11C Deliberation Regarding Quarterly Superintendent Evaluation, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
Subject: |
12 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
Subject: |
12A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
|
|
Subject: |
12B Consideration and Possible Action Regarding Re-Employment of Professional Contract Personnel
|
|
Subject: |
12C Consideration and Possible Action Regarding Quarterly Superintendent Evaluation
|
|
Subject: |
13 ANNOUNCEMENTS
|
|
Subject: |
13A Future Board Meetings
|
|
Subject: |
13A1) Monday, May 4, 2015 @ 6:30 p.m. - Regular Meeting
|
|
Subject: |
13A2) Select Date to Conduct Official Canvass of Election Returns
|
|
Subject: |
13A2)a) Tuesday, May 12, 2015 - First day to conduct official canvass of election returns
|
|
Subject: |
13A2)b) Wednesday, May 20, 2015 - Last day to conduct official canvass of election returns
|
|
Subject: |
13B TASB Summer Leadership Institute
|
|
Subject: |
13B1) Thursday, June 18, 2015 through Saturday, June 20, 2015 - Ft. Worth
|
|
Subject: |
14 ADJOURNMENT
|