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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
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Pledge
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3B2) Texas Pledge
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4 ACCEPTANCE OF DONATIONS
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4A FHS Volleyball Booster Club Donation
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) 2024-2025 State Spanish Spelling Bee Qualifiers
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5B COMMUNITY RECOGNITION
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5B1) Forney Family Award
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6 RECESS
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7 PUBLIC HEARING OF THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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8 REPORTS
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8A Notice of Intruder Audit Findings
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9 PUBLIC FORUM
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10 CONSENT AGENDA
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10A Approve Minutes of August 11, 2025 Regular Board Meeting
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10B Approve Budget Amendment
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10C Approve Resolution Regarding Review of Local Investment Policy and Investment Strategies
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10D Approve 2026 Public Information Request Holiday Calendar
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10E Approve Resolution and Adjunct Faculty Agreement with Texas A&M AgriLife Extension
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10F Approve Non-Substantive Amendments to 2025-2026 Student Code of Conduct
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11 CONSIDERATION AND POSSIBLE APPROVAL TO CONVENE A FACILITY NAMING COMMITTEE FOR ELEMENTARY #12
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12 CONSIDERATION AND POSSIBLE APPROVAL OF DOI AMENDMENTS
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13 CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT WITH TALTY SPECIAL UTILITY DISTRICT FOR LIFT STATION OPERATIONS AND MAINTENANCE SERVICES TO SERVE THE LEARNING ACADEMY AND TRANSPORTATION FACILITY
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14 CLOSED SESSION
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14A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
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14B Deliberate 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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14C Deliberation Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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14D Consultation with Legal Counsel Regarding Request for Sanctions to Educator Certification and Related Subject Matters as Permitted by Law, Pursuant to Tex. Gov't Code Section §551.071
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14E Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
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15 CONSIDER APPROVAL OF REQUEST FOR SANCTIONS TO EDUCATOR CERTIFICATION TO BE SUBMITTED TO STATE BOARD FOR EDUCATOR CERTIFICATION DUE TO EMPLOYEE ABANDONMENT OF CONTRACT
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16 CONSIDER APPROVAL OF CONTRACTS FOR PERSONAL SERVICES PURSUANT TO HB 3372
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17 ANNOUNCEMENTS
September 11-14, 2025 TASA/TASB Conference - Houston Monday, October 6, 2025 Monthly School Board Meeting Friday, October 10, 2025 Student Holiday October 13-17, 2025 Fall Break Monday, November 3, 2025 Monthly School Board Meeting |
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18 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 8, 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
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U. S. Pledge
|
|
| Subject: |
3B2) Texas Pledge
|
|
| Subject: |
4 ACCEPTANCE OF DONATIONS
|
|
| Subject: |
4A FHS Volleyball Booster Club Donation
|
|
| Subject: |
5 RECOGNITION
|
|
| Subject: |
5A STUDENT RECOGNITION
|
|
| Subject: |
5A1) 2024-2025 State Spanish Spelling Bee Qualifiers
|
|
| Subject: |
5B COMMUNITY RECOGNITION
|
|
| Subject: |
5B1) Forney Family Award
|
|
| Subject: |
6 RECESS
|
|
| Subject: |
7 PUBLIC HEARING OF THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
|
|
| Subject: |
8 REPORTS
|
|
| Subject: |
8A Notice of Intruder Audit Findings
|
|
| Subject: |
9 PUBLIC FORUM
|
|
| Subject: |
10 CONSENT AGENDA
|
|
| Subject: |
10A Approve Minutes of August 11, 2025 Regular Board Meeting
|
|
| Subject: |
10B Approve Budget Amendment
|
|
| Subject: |
10C Approve Resolution Regarding Review of Local Investment Policy and Investment Strategies
|
|
| Subject: |
10D Approve 2026 Public Information Request Holiday Calendar
|
|
| Subject: |
10E Approve Resolution and Adjunct Faculty Agreement with Texas A&M AgriLife Extension
|
|
| Subject: |
10F Approve Non-Substantive Amendments to 2025-2026 Student Code of Conduct
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL TO CONVENE A FACILITY NAMING COMMITTEE FOR ELEMENTARY #12
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF DOI AMENDMENTS
|
|
| Subject: |
13 CONSIDERATION AND POSSIBLE APPROVAL OF AN AGREEMENT WITH TALTY SPECIAL UTILITY DISTRICT FOR LIFT STATION OPERATIONS AND MAINTENANCE SERVICES TO SERVE THE LEARNING ACADEMY AND TRANSPORTATION FACILITY
|
|
| Subject: |
14 CLOSED SESSION
|
|
| Subject: |
14A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
| Subject: |
14B Deliberate Regarding Potential Sale, Lease, or Purchase of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section §551.072, Real Property
|
|
| Subject: |
14C Deliberation Regarding the Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
14D Consultation with Legal Counsel Regarding Request for Sanctions to Educator Certification and Related Subject Matters as Permitted by Law, Pursuant to Tex. Gov't Code Section §551.071
|
|
| Subject: |
14E Safety and Security Intruder Audit Findings, Pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
| Subject: |
15 CONSIDER APPROVAL OF REQUEST FOR SANCTIONS TO EDUCATOR CERTIFICATION TO BE SUBMITTED TO STATE BOARD FOR EDUCATOR CERTIFICATION DUE TO EMPLOYEE ABANDONMENT OF CONTRACT
|
|
| Subject: |
16 CONSIDER APPROVAL OF CONTRACTS FOR PERSONAL SERVICES PURSUANT TO HB 3372
|
|
| Subject: |
17 ANNOUNCEMENTS
September 11-14, 2025 TASA/TASB Conference - Houston Monday, October 6, 2025 Monthly School Board Meeting Friday, October 10, 2025 Student Holiday October 13-17, 2025 Fall Break Monday, November 3, 2025 Monthly School Board Meeting |
|
| Subject: |
18 ADJOURNMENT
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