February 4, 2008 at 7:00 PM - Regular

1 Opening Items

1A Call to Order

1B Announcement by the Chairman that a quorum is present and that the notice had been posted in the time and manner required by law.

1C Invocation, Pledge of Allegiance, and Welcome of Visitors

2 Consent Items

2A Minutes of January 14, 2008

2B Extended Sick Leave Request(s)

3 Non-Action Items

3A Hearing of Students, Employees, and Citizens. (As per Policy BED (Local) no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. The Board reserves the right to hear complaints involving District employees in closed session for a period not to exceed 20 minutes).

3B "Shattered Dreams" Presentation by Forney High School

3C Recognize Forney High School Students for Being Selected to the Crossmen Drum and Bugle Corps

4 Action Items

4A Call May 10, 2008 School Board Election

4A1) Announce Compliance/Non-Compliance of Individual School Board Member Training Hours

4B Consider Contract with Kaufman County for School Board Election

5 Discussion and Possible Action Items

5A Architect/Construction Manager Report(s)

5A1) High School #2 Structural Steel and Erection Package

5B Consider Approval of Energy Conservation Resolution

5C Consider Purchase of Classroom VGA Projectors for Warren Middle School

5D Consider Approval of Surplus Property

5E Consider Purchase of Office Furniture for Warren Middle School and Administration

5F Consider Extra-Curricular Guidelines

6 Informational Items

6A Kaufman County Day - March 16-17, 2008

6B Security Update

7 Executive Session

7A Employment of Professional Contract Personnel - 551.074

7B Administrative Contracts - 551.074

7C Future School Sites - 551.072

8 Announcements and Adjournment

8A Future Board Meetings

8A1) February Board Workshop - date to be determined

8A2) Monday, March 3, 2008 at 7:00 p.m.