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Board Meeting Agenda & Minutes

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Agenda & Minutes


Notice of Regular Meeting

Board of Trustees

Forestburg Independent School District

     A Regular Monthly Meeting of the Board of Trustees of the Forestburg Independent School District will be held on October 22, 2024 beginning at 5:30 P.M. in the cafeteria at the Forestburg School at 16346 FM 455, Forestburg, Texas. 

     The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.  Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.  The Board may close this meeting to consult with its attorney on any item posted on this agenda  in order to receive legal advice or to maintain the attorney-client privilege. The Board may also  close the meeting to consult with its attorney on any other matter when the attorney’s professional  and ethical duty to the Board requires confidential communication.

  1. Call Meeting to Order/Roll Call/Declaration of Quorum
  2. Invocation/Pledge
  3. Student/Staff Recognition
  4. Public Comments or Audience Participation

Action Items:

  1. Consent Agenda: Minutes for Sept. 16, 2024--Cash Balance for October 22, 2024
  2. Budget Amendment
  3. Adopt School Board Goals for 2024-2025
  4. District Gifted and Talented Plan for 2024-25
  5. Personnel/Resignations/Appointments
  6. Discuss CM@R Proposals (Scoring & interviews) for the Construction Manager at Risk for the Construction Projects.
  7. Approve Superintendent to conduct Contract negotiations with the CM@R and contractual business as it relates to the construction project.
  8. Consider Amending Student Code of Conduct Regarding Knives

Informational Items:

  1. Business Manager Report–Review Monthly Bills
  2. Athletic Dir. Report - Updates on fall sports
  3. Principal Report - ADA, PD, Enrollment
  4. Superintendent Report - CDL Holder Incentives
  5. Board Training Report by President
  6. Quarterly Report on Educational Programs
  7. Public Comments or Audience Participation
  8. Items for November Meeting
  9. Adjourn 

     If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D & E or Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

     This notice was posted in compliance with the Texas Open Meetings Act October 18, 2023 before 4:00 P.M.

 __________________________________                                ________________________

Jason Briles                                                                Date

940-456-2552

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Contact Information

Forestburg ISD
16346 FM 455
Forestburg, Texas 76239
Schedule:

Summer office hours: Monday-Thursday 9:00 to 3:00

Map
Phone: 940.964.2323
Fax: 940-964-2531