September 10, 2007 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 August 27, 2007
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2B Annual Review of Investment Policy
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2C Policy CW (Local): New Facilities
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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 Student, Molly Dobbs, for having been selected as an Outstanding Performer at the 2007 Texas State (Solo-Ensemble) Vocal Solo Contest, as well as Melissa McElhannon, Choir Director.
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4 Action Items
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4A Certified Tax Roll
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4B Adopt 2007-2008 Budget
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4C Set 2007-2008 Tax Rate
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4D Purchase of Laptops for Middle School
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4E Purchase of Laptop Bags for Middle School
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4F Rescind Purchase of Buses from Thomas Bus Sales
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4G Purchase of Buses from Longhorn Bus Sales
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5 Discussion and Possible Action Items
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5A Architect/Construction Manager Report(s)
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5B Technology Report on E-Book Project
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6 Informational Items
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7 Executive Session
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7A Employment of Professional Contract Personnel - 551.074
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7B 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, October 1, 2007 at 7:00 p.m.
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8A2) Monday, October 22, 2007 at 6:00 p.m. - Workshop: TASB Policy Review
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8A3) Monday, November 5, 2007 at 7:00 p.m.
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