February 5, 2024 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Kyle Stewart, Endeavor Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Cassidy Carter, an 8th Grade Student at Warren Middle School

3B2) Texas Pledge - Jesiah Muex, a 4th Grade Student at Crosby Elementary

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) North Forney Volleyball All State Academics

4A2) Texas Art Association Award Winner

4A3) TASA/TASB State Art Gallery Awards

4A4) Forney High School Percussion National/International Honor

4A5) TMEA All-State Musicians

4B STAFF RECOGNITION

4B1) Premier Community for Theatre Education Award

4C COMMUNITY AND BUSINESS PARTNERSHIPS

4C1) Opportunity Central Partnerships

5 RECESS

6 REPORTS

6A Monthly Financial Report

6B Quarterly Investment Report

6C 2nd Quarter Tax Collection Report

6D Future Ready Update

6E Master Planning Update

6F Notice of Intruder Detection Audit Findings

7 PUBLIC FORUM

8 CONSENT AGENDA

8A Minutes of January 8, 2024 Board Meeting

8B Budget Amendment

8C Policy Update 122 as a Final Reading

8D Low Attendance Waiver

9 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION FOR NATIONAL DANCE, MUSIC AND THEATRE IN OUR SCHOOLS MONTH

10 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2023-2024 FULL TIME EQUIVALENT (FTE) POSITION ADDITIONS

11 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION TO PAY EMPLOYEES DURING SCHOOL CLOSURE

12 CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A SCHOOL BOARD ELECTION FOR POSITIONS 3 AND 4 FOR MAY 4, 2024 

13 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT WITH KAUFMAN COUNTY FOR ELECTION SERVICES FOR THE MAY 4, 2024 SCHOOL BOARD ELECTION 

14 CONSIDERATION AND POSSIBLE APPROVAL OF THE USE OF AN ELECTRONIC VOTING SYSTEM ONLY FOR BOTH EARLY VOTING AND MAY 4, 2024, ELECTION DAY VOTING 

15 CLOSED SESSION

15A Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

15B Conduct Level III Employee Grievance Appeal, Pursuant to Tex. Gov't Code §551.074, §551.082. Deliberation and Legal Consultation Regarding Level III Grievance Appeal, Pursuant to Tex. Gov't Code §551.071

15C Safety & Security Intruder Detection Audit Findings; Deliberation Regarding Security Personnel Duties and Assignments, Pursuant to Tex. Gov't Code §551.076 and §551.089

15D Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

15E Deliberation Regarding Contract Renewal of Administrators and Other Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

15F Deliberation Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

16 CONSIDERATION AND POSSIBLE APPROVE OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

17 CONSIDERATION AND POSSIBLE APPROVAL OF CONTRACT RENEWAL OF ADMINISTRATORS AND OTHER PROFESSIONAL CONTRACT PERSONNEL

18 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT

19 CONSIDERATION AND POSSIBLE ACTION ON LEVEL III EMPLOYEE GRIEVANCE APPEAL

20 ANNOUNCEMENTS
         Friday, February 16, 2024                        District Bad Weather Day
         Monday, February 19, 2024                     Student/Staff Holiday
         Monday, February 26, 2024                     Monthly School Board Meeting
         March 4 - March 8, 2024                         Spring Break, Student/Staff 
         Monday, April 8, 2023                             Monthly School Board Meeting
 

21 ADJOURNMENT