April 6, 2009 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 Student Recognition
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2A Recognize Forney High School Student, David Kresnik, for Achieving the Rank of Eagle Scout
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2B Recognize Forney High School Girls' Power Lifting Students, Jeleisa Smith, Britney Rodgers, Kiki Townsend, Chloe Cooper, and Lauren Hartwick for Advancing to the UIL State Level Competition
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2C Recognize Forney High School Boys' Power Lifting Student, Rishaad Wimberly, for Advancing to the UIL State Level Competition
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3 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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4 Consent Items
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4A Minutes of March 2, 2009 and March 12, 2009
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4B 90-Day Facility Use Agreement
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4C 2009-2010 Interdistrict Student Transfers
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4D Extended Sick Leave Request
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5 Energy Education Report
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6 Architect/Construction Manager Report(s)
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6A Consider Approval of Lift Station and Force Main at North Forney High School
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6B Consider Approval of Baseball Field Revisions
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7 Consider Approval of Administrative Staff Development
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8 Consider Approval of Professional Learning Community Conference
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9 Consider Approval of 2009-2010 Administrative Salaries
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10 Consider Approval of 2009-2010 Support and Auxiliary Salaries
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11 Consider Approval of Custodial Equipment
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12 Consider Approval of North Forney High School Library Books and Media Supplies
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13 Consider Approval of Mason Blvd Agreement
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13A Interlocal and Shared Cost Agreement
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13B Resolution
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14 Consider Approval of Purchase of School Vehicle for School Resource Officer
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15 Consider Approval of Band Uniforms for North Forney High School
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16 Consider Approval of Basketball Uniforms and Equipment for North Forney High School
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17 Consider Approval of Contract with Mesquite ISD Regional Day School Program for the Deaf
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18 Consider Approval of the Purchase of Laptops
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19 Consider Approval of Student Information System
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20 Take Our Daughters and Sons to Work Day
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21 School Board Election Voting Sites
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21A Early Voting - April 27, 2009 through May 5, 2009
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21A1) Forney Sub Courthouse
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21A2) Kaufman Annex
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21B Election Day - May 9, 2009
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21B1) Precincts 3, 29, 37 - First Baptist Church of Forney
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21B2) Precincts 25, 32, 40 - Forney Sub Courthouse
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21B3) Precinct 4 - Talty Baptist Church
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22 Personnel
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22A Consider Employment of Professional Contract Personnel
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22B Consider Re-Employment of Professional Contract Personnel
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22B1) Accountability and Learning
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22B2) Blackburn Elementary
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22B3) Brown Middle School
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22B4) Claybon Elementary
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22B5) Criswell Elementary
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22B6) Crosby Elementary
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22B7) DAEP
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22B8) Finance/Business Department
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22B9) Forney High School
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22B10) Henderson Elementary
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22B11) Human Resources
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22B12) Johnson Elementary
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22B13) Lewis Elementary
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22B14) North Forney High School
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22B15) Rhea Elementary
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22B16) Smith Elementary
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22B17) Special Education
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22B18) Technology
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22B19) Warren Middle School
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22C Consider Proposed Non-Renewal of Professional Contract Personnel
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23 Quarterly Superintendent Evaluation
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24 Future School Sites
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25 The Board will take appropriate action on matters discussed in Closed Session.
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26 Future Board Meetings
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26A Monday, May 4, 2009 at 7:00 p.m. - Regular Meeting
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26B May Meeting to Conduct Official Canvass of Election Returns
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26B1) Tuesday, May 12, 2009 - First Day to Conduct Official Canvass
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26B2) Wednesday, May 20, 2009 - Last Day to Conduct Official Canvass
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26C Monday, June 1, 2009 at 7:00 p.m. - Regular Meeting
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26D Monday, June 29, 2009 - 2009/2010 Budget and Tax Rate Hearing @ 6:00 p.m. and Special Called Meeting to Adopt 2009-2010 Budget and Set Tax Rate at 7:00 p.m.
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27 Announcements
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27A TASB 2009 Summer Leadership Institute
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27A1) June 18-20, 2009 in Fort Worth @ the Renaissance Worthington
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28 Adjournment
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