December 6, 2021 at 7:00 PM - Regular Meeting
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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 Jack Wilkie, Pastor, Forney Church of Christ
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Daja Johnson, 10th Grade Student, Forney Learning Academy
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3B2) Texas Pledge - Kendra Whitten, 4th Grade Student, Blackburn Elementary
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4 ACCEPTANCE OF DONATIONS
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4A FEF Teacher Grants
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) Holiday Card Contest Winner
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5A2) PSAT Commended Scholars
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5A3) Texas Thespians State Festival and Contest
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5B STAFF RECOGNITION
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5B1) Texas Thespians 2021 Trailblazer 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 Demographer Update
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7C Master Planning Update
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of November 8, 2021 Board Workshop
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9B Approve Minutes of November 8, 2021 Board Meeting
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9C Approve Minutes of November 18, 2021 Public Hearing
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9D Approve Budget Amendment
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9E Approve FDB Local Update
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9F Approve Resolution of Prevailing Wage Rates for Public Work Projects
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9G Approve the Superintendent Authority to Make Emergency Purchases to Repair Electrical Systems at Forney High School
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9H Approve Purchase of FFE for Athletic Expansions
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10 CONSIDERATION AND POSSIBLE APPROVAL OF ATTENDANCE BOUNDARY MODIFICATION PLAN
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11 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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12 CONSIDERATION AND POSSIBLE APPROVAL OF HIGH SCHOOL MASTER PLANS
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13 CONSIDERATION AND POSSIBLE APPROVAL TO CONVENE A FACILITY PLANNING COMMITTEE
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14 CONSIDERATION AND POSSIBLE APPROVAL TO CONVENE A FINANCIAL AUDIT ADVISORY COMMITTEE
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15 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2023-2024 SCHOOL CALENDAR AS A FIRST READING
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16 CONSIDERATION AND POSSIBLE APPROVAL OF UPDATE 118 AS A FIRST READING
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16A CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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17 CONSIDERATION AND POSSIBLE APPROVAL OF CW LOCAL AS A FIRST READING
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18 CONSIDERATION AND POSSIBLE APPROVAL OF THE RESOLUTION APPOINTING MEMBER TO KAUFMAN CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
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19 CLOSED SESSION
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19A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
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19B Consultation with District’s Legal Counsel regarding Legal and Procedural Matters relating to Purchase and Acquisition of Real Property, pursuant to Tex. Gov’t Code Section 551.071
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19C Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
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20 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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21 CONSIDERATION AND POSSIBLE APPROVAL OF A REAL ESTATE BROKER TO PROVIDE SERVICES TO THE DISTRICT AND AUTHORIZE THE SUPERINTENDENT TO NEGOTIATE AND EXECUTE A CONTRACT WITH THE BROKER
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22 ANNOUNCEMENTS
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22A December 11, 2021 @ 10:00 AM - FamFest, Jackson/Rhodes Campus
December 20, 2021 - December 31, 2021 - Christmas Holiday; District Closed January 10, 2022 @ 6:00 PM - Regular School Board Meeting |
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23 ADJOURNMENT
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