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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 Reverend Hayley Shotts, First United Methodist Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Pledge - Samuel Ruest, a Student at Warren Middle School
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3B2) Texas Pledge - Chloe Zuchowski, a Student at Wilson Elementary School
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) Cheer State and National Awards
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4A2) Cheer Academic All-State Awards
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4A3) Cheer All-State Awards
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4A4) FHS Debate State Awards
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4A5) Distributive Education Clubs of America (DECA) Awards
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4A6) Texas Association of Future Educators (TAFE) Awards
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4A7) Future Farmers of America (FFA) Awards
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4A8) State and National Scholastic Arts and Writing Awards Competition
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4B STAFF RECOGNITION
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4B1) CREST Award
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4B2) ARIS Thrive Grant for Autism Educators from Stages Learning
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4C COMMUNITY RECOGNITION
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4C1) Business Partnerships
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5 RECESS
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6 REPORTS
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6A Monthly Financial Report
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6B Summary of Finance Update
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6C School Board Compliance/Non-Compliance of Continuing Education Hours
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6D Notice of Intruder Detection Audit Findings
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7 PUBLIC FORUM
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8 CONSENT AGENDA
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8A Approve Minutes of March 3, 2025 Board Meeting
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8B Approve Budget Amendment
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8C Approve Instructional Materials and TEKS Certification of Provision of Instructional Materials
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8D Approve Mesquite Regional Day School for the Deaf Shared Service Arrangement Agreement
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8E Approve TASB Policy Update 124 as a Second and Final Reading
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8F Approve Skyward Renewal
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8G Approve Donation from Forney Education Foundation
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8H Approve Purchase of Modular Buildings
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8I Approve Purchase of Playground Construction
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8J Approve Purchase of Cisco Licenses
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8K Approve Lease of Wide Area Fiber Network
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9 CONSIDERATION AND POSSIBLE APPROVAL OF POLICY REVISION FDA AND FDB LOCAL AS A FIRST READING
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10 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT EXTENSION WITH ARAMARK
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11 CONSIDERATION AND POSSIBLE APPROVAL OF PURCHASE OF FURNITURE, FIXTURES, AND EQUIPMENT FOR ELEMENTARY #12
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12 CLOSED SESSION
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12A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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12B 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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12C Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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12D Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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12E 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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12F Consultation with Legal Counsel Regarding Legal Issues Related to Sale of Real Property and Sale of a Waterline Easement, Pursuant to Tex. Gov't Code §551.071 and §551.129, Attorney Consultation Including Consultation by Telephone or Video Conference Call
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12G Deliberation Regarding Sale of Real Property and Sale of a Waterline Easement to High Point Special Utility District, Pursuant to Tex. Gov't Code §551.072, Real Property
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12H Safety and Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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13 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF PROFESSIONAL CONTRACT PERSONNEL
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15 CONSIDERATION AND POSSIBLE APPROVAL OF A WATERLINE EASEMENT (0.899 ACRES, MORE OR LESS, NEAR FM 548 AND NORTH FORNEY HIGH SCHOOL) TO HIGH POINT SPECIAL UTILITY DISTRICT AND DELEGATE AUTHORITY TO THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE THE EASEMENT
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16 ANNOUNCEMENTS
Friday, April 18, 2025 Staff/Student Holiday Monday, April 21, 2025 Staff/Student Holiday (Bad Weather Make-Up Day) Monday, May 5, 2025 Monthly School Board Meeting 6:00 PM Tuesday, May 13, 2025 Special Called Board Meeting 6:00 PM Thursday, May 22, 2025 Early Release Friday, May 23, 2025 Graduation Monday, May 26, 2025 Memorial Day - Staff Holiday Tuesday, May 27, 2025 Monthly School Board Meeting 6:00 PM |
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17 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 7, 2025 at 7:00 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 Reverend Hayley Shotts, First United Methodist Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Pledge - Samuel Ruest, a Student at Warren Middle School
|
|
| Subject: |
3B2) Texas Pledge - Chloe Zuchowski, a Student at Wilson Elementary School
|
|
| Subject: |
4 RECOGNITION
|
|
| Subject: |
4A STUDENT RECOGNITION
|
|
| Subject: |
4A1) Cheer State and National Awards
|
|
| Subject: |
4A2) Cheer Academic All-State Awards
|
|
| Subject: |
4A3) Cheer All-State Awards
|
|
| Subject: |
4A4) FHS Debate State Awards
|
|
| Subject: |
4A5) Distributive Education Clubs of America (DECA) Awards
|
|
| Subject: |
4A6) Texas Association of Future Educators (TAFE) Awards
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|
| Subject: |
4A7) Future Farmers of America (FFA) Awards
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|
| Subject: |
4A8) State and National Scholastic Arts and Writing Awards Competition
|
|
| Subject: |
4B STAFF RECOGNITION
|
|
| Subject: |
4B1) CREST Award
|
|
| Subject: |
4B2) ARIS Thrive Grant for Autism Educators from Stages Learning
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|
| Subject: |
4C COMMUNITY RECOGNITION
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|
| Subject: |
4C1) Business Partnerships
|
|
| Subject: |
5 RECESS
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|
| Subject: |
6 REPORTS
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|
| Subject: |
6A Monthly Financial Report
|
|
| Subject: |
6B Summary of Finance Update
|
|
| Subject: |
6C School Board Compliance/Non-Compliance of Continuing Education Hours
|
|
| Subject: |
6D Notice of Intruder Detection Audit Findings
|
|
| Subject: |
7 PUBLIC FORUM
|
|
| Subject: |
8 CONSENT AGENDA
|
|
| Subject: |
8A Approve Minutes of March 3, 2025 Board Meeting
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|
| Subject: |
8B Approve Budget Amendment
|
|
| Subject: |
8C Approve Instructional Materials and TEKS Certification of Provision of Instructional Materials
|
|
| Subject: |
8D Approve Mesquite Regional Day School for the Deaf Shared Service Arrangement Agreement
|
|
| Subject: |
8E Approve TASB Policy Update 124 as a Second and Final Reading
|
|
| Subject: |
8F Approve Skyward Renewal
|
|
| Subject: |
8G Approve Donation from Forney Education Foundation
|
|
| Subject: |
8H Approve Purchase of Modular Buildings
|
|
| Subject: |
8I Approve Purchase of Playground Construction
|
|
| Subject: |
8J Approve Purchase of Cisco Licenses
|
|
| Subject: |
8K Approve Lease of Wide Area Fiber Network
|
|
| Subject: |
9 CONSIDERATION AND POSSIBLE APPROVAL OF POLICY REVISION FDA AND FDB LOCAL AS A FIRST READING
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT EXTENSION WITH ARAMARK
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF PURCHASE OF FURNITURE, FIXTURES, AND EQUIPMENT FOR ELEMENTARY #12
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|
| Subject: |
12 CLOSED SESSION
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|
| Subject: |
12A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
12B 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: |
12C Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
12D Deliberate Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
12E Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
12F Consultation with Legal Counsel Regarding Legal Issues Related to Sale of Real Property and Sale of a Waterline Easement, Pursuant to Tex. Gov't Code §551.071 and §551.129, Attorney Consultation Including Consultation by Telephone or Video Conference Call
|
|
| Subject: |
12G Deliberation Regarding Sale of Real Property and Sale of a Waterline Easement to High Point Special Utility District, Pursuant to Tex. Gov't Code §551.072, Real Property
|
|
| Subject: |
12H Safety and Security Intruder Detection Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
14 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF A WATERLINE EASEMENT (0.899 ACRES, MORE OR LESS, NEAR FM 548 AND NORTH FORNEY HIGH SCHOOL) TO HIGH POINT SPECIAL UTILITY DISTRICT AND DELEGATE AUTHORITY TO THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE THE EASEMENT
|
|
| Subject: |
16 ANNOUNCEMENTS
Friday, April 18, 2025 Staff/Student Holiday Monday, April 21, 2025 Staff/Student Holiday (Bad Weather Make-Up Day) Monday, May 5, 2025 Monthly School Board Meeting 6:00 PM Tuesday, May 13, 2025 Special Called Board Meeting 6:00 PM Thursday, May 22, 2025 Early Release Friday, May 23, 2025 Graduation Monday, May 26, 2025 Memorial Day - Staff Holiday Tuesday, May 27, 2025 Monthly School Board Meeting 6:00 PM |
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| Subject: |
17 ADJOURNMENT
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