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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 OF MEETING
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3A Welcome/Invocation
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3A1) Led by Kevin Buie, NextGen Pastor at First Baptist Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U.S. Flag - Secondary Student of the Month, Rhyan Smith, 8th Grade Student at Brown Middle School
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3B2) Texas Pledge - Elementary Student of the Month, Aaron Chan, 5th Grade Student at Smith Intermediate
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4 RECOGNITION
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4A STAFF RECOGNITION
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4A1) Veteran's Day Celebration
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4A2) Texas Association of Student Councils District 3 Regional Advisor of the Year
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4B STUDENT RECOGNITION
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4B1) 12,000th Student Enrolled
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4B2) National Merit Commended Students
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4B3) National Hispanic Recognition Program
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4B4) Forney Family Award
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4B5) Forney High School Band UIL State Qualifier
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4B6) North Forney High School Band UIL State Qualifier
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5 RECESS
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6 REPORTS
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6A Master Planning Update Report
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6B Monthly Financial Report
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6C Quarterly Investment Report
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6D 1st Quarter Tax Collection Report
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7 CONSENT AGENDA
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7A Approve Minutes of October 7, 2019 Regular Meeting
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7B Approve Budget Amendment
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7C Approve Request for Maximum Class Size Waiver Exemption
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7D Approve the Payment to Mesquite Regional Day School for the Deaf
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8 PUBLIC FORUM
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9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2021-2022 SCHOOL CALENDAR AS A FIRST READING
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10 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION APPOINTING MEMBER TO KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
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11 CONSIDERATION AND POSSIBLE APPROVAL OF CW LOCAL AS A FIRST READING
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12 CONSIDERATION AND POSSIBLE APPROVAL OF DEC LOCAL AS A FIRST READING
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13 CONSIDERATION AND APPROVAL OF A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION; AND OTHER MATTERS IN CONNECTION THEREWITH
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14 CLOSED SESSION
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14A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
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14B Consultation with Attorney, Pursuant to Tex. Gov’t Code § 551.071.
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14C Deliberation Regarding Security Devices, Security Audits, and any Other Details of the District’s Current or Contemplated Security Systems, Pursuant to Tex. Gov’t Code Section 551.076.
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14D Consultation with Legal Counsel Regarding Policies, Procedures, Practices for Non-School Use of District Facilities, as well as any Other Subject Matter as Permitted by Law, pursuant to Tex. Gov’t Code Sections 551.071, 551.129.
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15 CONSIDERATION AND POSSIBLE APPROVAL OF PROFESSIONAL CONTRACT PERSONNEL
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16 ANNOUNCEMENTS
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16A Monday, November 25 - Friday, November 29 - Thanksgiving Break, Admin Closed
Monday, December 2 - Regular Board Meeting, 6:00 PM Saturday, December 7 - Forney Education Foundation Fun Run, Forney Community Park, 9:00 AM Thursday, December 19 - Christmas Open House in the Boardroom at Administration, 7:30AM - 3:00PM |
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17 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 11, 2019 at 6:00 PM - Regular | |
| Subject: |
1 CALL TO ORDER
|
|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INTRODUCTION OF MEETING
|
|
| Subject: |
3A Welcome/Invocation
|
|
| Subject: |
3A1) Led by Kevin Buie, NextGen Pastor at First Baptist Church
|
|
| Subject: |
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
| Subject: |
3B1) U.S. Flag - Secondary Student of the Month, Rhyan Smith, 8th Grade Student at Brown Middle School
|
|
| Subject: |
3B2) Texas Pledge - Elementary Student of the Month, Aaron Chan, 5th Grade Student at Smith Intermediate
|
|
| Subject: |
4 RECOGNITION
|
|
| Subject: |
4A STAFF RECOGNITION
|
|
| Subject: |
4A1) Veteran's Day Celebration
|
|
| Subject: |
4A2) Texas Association of Student Councils District 3 Regional Advisor of the Year
|
|
| Subject: |
4B STUDENT RECOGNITION
|
|
| Subject: |
4B1) 12,000th Student Enrolled
|
|
| Subject: |
4B2) National Merit Commended Students
|
|
| Subject: |
4B3) National Hispanic Recognition Program
|
|
| Subject: |
4B4) Forney Family Award
|
|
| Subject: |
4B5) Forney High School Band UIL State Qualifier
|
|
| Subject: |
4B6) North Forney High School Band UIL State Qualifier
|
|
| Subject: |
5 RECESS
|
|
| Subject: |
6 REPORTS
|
|
| Subject: |
6A Master Planning Update Report
|
|
| Subject: |
6B Monthly Financial Report
|
|
| Subject: |
6C Quarterly Investment Report
|
|
| Subject: |
6D 1st Quarter Tax Collection Report
|
|
| Subject: |
7 CONSENT AGENDA
|
|
| Subject: |
7A Approve Minutes of October 7, 2019 Regular Meeting
|
|
| Subject: |
7B Approve Budget Amendment
|
|
| Subject: |
7C Approve Request for Maximum Class Size Waiver Exemption
|
|
| Subject: |
7D Approve the Payment to Mesquite Regional Day School for the Deaf
|
|
| Subject: |
8 PUBLIC FORUM
|
|
| Subject: |
9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2021-2022 SCHOOL CALENDAR AS A FIRST READING
|
|
| Subject: |
10 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION APPOINTING MEMBER TO KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
|
|
| Subject: |
11 CONSIDERATION AND POSSIBLE APPROVAL OF CW LOCAL AS A FIRST READING
|
|
| Subject: |
12 CONSIDERATION AND POSSIBLE APPROVAL OF DEC LOCAL AS A FIRST READING
|
|
| Subject: |
13 CONSIDERATION AND APPROVAL OF A RESOLUTION CANVASSING THE RETURNS AND DECLARING THE RESULTS OF A BOND ELECTION; AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
| Subject: |
14 CLOSED SESSION
|
|
| Subject: |
14A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
|
|
| Subject: |
14B Consultation with Attorney, Pursuant to Tex. Gov’t Code § 551.071.
|
|
| Subject: |
14C Deliberation Regarding Security Devices, Security Audits, and any Other Details of the District’s Current or Contemplated Security Systems, Pursuant to Tex. Gov’t Code Section 551.076.
|
|
| Subject: |
14D Consultation with Legal Counsel Regarding Policies, Procedures, Practices for Non-School Use of District Facilities, as well as any Other Subject Matter as Permitted by Law, pursuant to Tex. Gov’t Code Sections 551.071, 551.129.
|
|
| Subject: |
15 CONSIDERATION AND POSSIBLE APPROVAL OF PROFESSIONAL CONTRACT PERSONNEL
|
|
| Subject: |
16 ANNOUNCEMENTS
|
|
| Subject: |
16A Monday, November 25 - Friday, November 29 - Thanksgiving Break, Admin Closed
Monday, December 2 - Regular Board Meeting, 6:00 PM Saturday, December 7 - Forney Education Foundation Fun Run, Forney Community Park, 9:00 AM Thursday, December 19 - Christmas Open House in the Boardroom at Administration, 7:30AM - 3:00PM |
|
| Subject: |
17 ADJOURNMENT
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