June 13, 2011 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, Texas Pledge, and Welcome of Visitors

2 Student Recognition

2A Recognize Forney High School Track State Qualifiers

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).

4 Architect/Construction Manager Report(s)

4A Consider Turf Settlement Agreement at City Bank Stadium

5 Preliminary TAKS Scores

6 Consent Items

6A Board Minutes

6A1) April 18, 2011 - Special Called Meeting

6A2) May 2, 2011 - Facility Tour and Regular Meeting

6A3) May 23, 2011 - Special Called Meeting

6A4) June 6, 2011 - Workshop Meeting

6B Revisions to Policy DMA (Local) - Professional Development: Required Staff Development

6C Revisions to Policy EHBB (Local) - Special Programs: Gifted and Talented Students

6D Extended Sick Leave Request(s)

7 Issue Certificates of Election

8 Administer Oath of Office to Newly Elected Board Members

9 Organization of Board of Trustees and Election of Officers

10 Consider TASB Policy Update #90 Affecting Local Policies as First Reading

10A BBD (Local) - Board Members:  Training and Orientation (POLICY REVISED)

10B BBI (Local) - Board Members:  Technology Resources and Electronic Communications (NEW POLICY)

10C CQ (Local) - Technology Resources (POLICY REVISED)

10D CY (Local) - Intellectual Property (NEW POLICY)

10E EFE (Local) - Instructional Resources:  Copyrighted Material (DELETE POLICY)

10F EI (Local) - Academic Achievement (POLICY REVISED)

10G FMH (Local) - Student Activities:  Commencement (POLICY REVISED)

10H FNC (Local) - Student Rights and Responsibilities:  Student Conduct (POLICY REVISED)

10I FNCE (Local) - Student Conduct:  Personal Telecommunications/Electronic Devices (POLICY REVISED)

11 Consider Revisions to Policy DEC (Local) - Compensations and Benefits:  Leaves and Absences

12 Consider 2011-2012 Teacher Salary Schedule

13 Consider 2011-2012 Stipend Schedule

14 Personnel

14A Employment of Professional Contract Personnel

15 Summative Superintendent Evaluation

16 Future School Sites

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

18 Future Board Meetings

18A Monday, June 27, 2011 @ 6:00 p.m. - Budget and Tax Rate Hearing

18B Monday, June 27, 2011 @ 7:00 p.m. - Regular Meeting

18C Monday, August 1, 2011 @ 7:00 p.m. - Regular Meeting

19 Announcements

19A Monday, June 20, 2011 - Superintendent Profile Meetings/Survey in the Board Room

19A1) 4:00-5:00 p.m. - Service Personnel and Paraprofessionals

19A2) 5:00-6:00 p.m. - Teachers

19A3) 6:00-7:00 p.m. - Community Members

20 Adjournment