April 7, 2008 at 7:00 PM - Regular
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1 Opening Items
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1A Call to Order
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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.
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1C Invocation, Pledge of Allegiance, and Welcome of Visitors
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2 Consent Items
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2A Minutes of March 3, 2008
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2B 90-Day Facility Use Agreement
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2C 2008-2009 Interdistrict Student Transfers
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2D TASB Policy Update #82
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2E Extended Sick Leave Request(s)
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3 Non-Action Items
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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).
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3B Recognize Forney High School Girls' Soccer Team for winning Bi-District Title
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3C Recognize UIL State Qualifiers in Girls' Powerlifting Competition
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3D Gallagher Construction to Present Donation to the Education Foundation
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4 Action Items
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4A Approve Certification of Unopposed Candidates for Forney ISD Board of Trustee
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4B Approve Order of Cancellation of 2008 Board of Trustee Election
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4C Approve Purchase of the INOVA Process
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4D Approve Purchase of Comprehensive Curriculum Assessment Professional Development (CCAP) Online Instructional System
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4E Approve Purchase of the Connect-ED Communication Plan
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4F Approve Administrative Salaries
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4G Approve Support and Auxiliary Salaries and Supplemental Information
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4H Approve Property Insurance
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5 Discussion and Possible Action Items
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5A Architect/Construction Manager Report(s)
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5A1) Consider Approval of HVAC Replacement at Forney High School
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5A2) Consider Approval of Pre-Engineered Metal Building Packages for Ag and Bus Barns
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5B Consider Storage Area Network (SAN) Service
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5C Consider Change in the Drug-Testing Procedures for the Remainder of the 2007-2008 School Year
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5D Consider Purchase of Fingerprinting Equipment
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5E Consider Approval of 2007-2008 Audit Engagement
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6 Informational Items
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6A Take Our Sons/Daughters To Work Day
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7 Executive Session
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7A Employment of Professional Contract Personnel - 551.074
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7B Re-Employment of Professional Contract Personnel - 551.074
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7B1) Blackburn Elementary
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7B2) Claybon Elementary
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7B3) Criswell Elementary
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7B4) Crosby Elementary
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7B5) Accountability and Learning
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7B6) DAEP
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7B7) Henderson Elementary
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7B8) High School
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7B9) Human Resources
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7B10) Johnson Elementary
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7B11) Lewis Elementary
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7B12) Brown/Warren Middle Schools
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7B13) Special Education
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7B14) Technology
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7B15) CFO Renewals
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7C Proposed Non-Renewal of Professional Contract Personnel - 551.074
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7D Personnel - 551.074
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7E Future School Sites - 551.072
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8 Announcements and Adjournment
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8A Future Board Meetings
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8A1) Monday, May 5, 2008 at 7:00 p.m.
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8B TASB Summer Leadership Institute - June 12-14, 2008 at the Marriott Rivercenter in San Antonio or June 19-21, 2008 at the Resaissance Worthington in Fort Worth.
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8C Open House at the Forney ISD Administration Building - Sunday, April 13, 2008 from 2:00 p.m. - 4:00 p.m.
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