January 10, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1 CALL TO ORDER
|
|
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
3 INTRODUCTION TO MEETING
|
|
3A Welcome/Invocation
|
|
3A1) Invocation led by Shawn Deterding, Pastor for Water of Life Lutheran Church
|
|
3B Pledge of Allegiance - US Flag and Texas Flag
|
|
3B1) U. S. Flag - Kristian Andrus, 6th Grade Student, Smith Intermediate
|
|
3B2) Texas Pledge - Eva Ojo, 2nd Grade Student, Henderson Elementary
|
|
4 ACCEPTANCE OF DONATIONS
|
|
4A Griffin Elementary PTO
|
|
4B Johnson Elementary PTO
|
|
5 RECOGNITION
|
|
5A STUDENT RECOGNITION
|
|
5A1) Forney High School All-State Academic
|
|
5A2) North Forney High School All-State Academic
|
|
5A3) African American Recognition Program Scholar and Rural and Small Town Recognition Program
|
|
5A4) North Forney High School Percussion
|
|
5B SCHOOL BOARD RECOGNITION MONTH
|
|
5C STAFF RECOGNITION
|
|
5C1) Ceremonial Swearing in of Forney ISD Police
|
|
5C2) 2021 Superintendent to Watch by the National School Public Relations Association
|
|
6 RECESS
|
|
7 REPORTS
|
|
7A Monthly Financial Report
|
|
7B Board Self-Evaluation
|
|
7C Master Planning Update
|
|
7D District Semi-Annual Update
|
|
7E Forney Family Bright Light Update
|
|
8 PUBLIC FORUM
|
|
9 CONSENT AGENDA
|
|
9A Approve Minutes of December 6, 2021 Board Workshop
|
|
9B Approve Minutes of December 6, 2021 Board Meeting
|
|
9C Approve Budget Amendment
|
|
9D Approve Low Attendance Day Waiver
|
|
9E Approve 2023-2024 School Calendar as a Final Reading
|
|
9F Approve Amended 2022-2023 Calendar
|
|
9G Approve Update 118 as a Final Reading
|
|
9H Approve CW Local as a Final Reading
|
|
9I Approve Emergency Purchase of Energy Management System Upgrade to be Made by Methods Other than Those Required by Education Code 44.031, Pursuant to 44.031(H)
|
|
9J Approve Purchase of Furniture for North Forney Expansion
|
|
9K Approve Registered Nurse Substitute Pay Increase
|
|
9L Statement of Impact Form(s) from Charter School(s) Could Have a Major Financial Impact on Forney ISD
|
|
9L1) Heritage Academy
|
|
9L2) Heritage Academy - Garland
|
|
9L3) Harmony Public Schools - Central Texas
|
|
9L4) Harmony Public Schools - North Texas
|
|
10 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
|
|
11 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTIONS DFE
|
|
12 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION EHAA
|
|
13 CLOSED SESSION
|
|
13A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
13B Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
13C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
|
|
13D Deliberation regarding security devices or security audits - security devices and information, pursuant to Tex. Gov't Code §551.076 and §551.089
|
|
13E Deliberation regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, pursuant to Tex. Gov’t Code Section 551.072
|
|
13F Deliberation Regarding the Superintendent's Summative Evaluation and Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
14 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
|
|
15 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT
|
|
16 CONSIDERATION AND POSSIBLE ACTION REGARDING THE SUPERINTENDENT'S SUMMATIVE EVALUATION AND EXTENSION OR MODIFICATION OF SUPERINTENDENT TERM CONTRACT
|
|
17 ANNOUNCEMENTS
|
|
17A Monday, January 17, 2022 - District Closed, No School
Tuesday, January 18, 2022 @ 6:00 PM - Opportunity Central Groundbreaking Monday, February 7, 2022 @ 6:00 PM - Regular School Board Meeting |
|
18 ADJOURNMENT
|