June 1, 2009 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 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).

3 Issue Certificates of Election

4 Administer Oath of Office

5 Present Plaque to Resigning Board Member Tony Fitzgerald

6 Organization of Board of Trustees and Election of Officers

7 Consent Items

7A Minutes of May 4, 2009 and May 14, 2009

8 Architect/Construction Manager Report(s)

9 Consider Approval of 2009-2010 Student Accident Insurance

10 Consider Purchase of Furniture/Equipment for Choir at North Forney High School

11 Consider Purchase of Furniture/Equipment for Two Art Classrooms at North Forney High School

12 Consider Purchase of Two Pianos for North Forney High School

13 Consider Renewal/Extension of Workers' Compensation Contract

14 Consider Bids for Baseball Field and Football Lights at North Forney High School

15 Consider Approval of Replacing Light Pole at Brown Middle School

16 Consider Approval of Fueling Station for North Forney High School and FISD Bus Barn

17 Consider Revisions to the 2009-2010 School Calendar

18 Consider Approval of Interlocal Agreement with Kaufman County Sheriff's Office for a Sub-Station at North Forney High School

19 Consider Approval of 2009-2010 Campus Mentor Liaisons

20 Consider Approval of Pitsco Software Purchases for Forney High School and North Forney High School

21 TAKS Scores

22 Updated NCLB Highly Qualified Report

23 TASB Policy Update #85, Affecting Local Policies - First Reading

24 2009-2010 Preliminary Budget

25 Personnel

25A Consider Employment of Professional Contract Personnel

26 Future School Sites

27 Consider Superintendent Contract

28 The Board will take appropriate action on matters discussed in Closed Session.

29 Future Board Meetings

29A 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.

29B Monday, August 3, 2009 @ 7:00 p.m. - Regular Meeting

29C Monday, September 14, 2009 @ 7:00 p.m. - Regular Meeting

30 Announcements

30A TASB 2009 Summer Leadership Institute - June 18-20, 2009 at the Renaissance Worthington in Fort Worth

30B TASA/TASB Annual Convention - October 2-4, 2009 at the George R. Brown Convention Center in Houston - registration opens on June 15th

31 Adjournment