January 14, 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 December 3, 2007 and December 10, 2007
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2B 90-Day Facility Use Agreement
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2C 2008-2009 School Calendar
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2D BuyBoard Cooperative Purchasing Resolution
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2E Extended Sick Leave Request(s)
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2F Extra-Curricular Code of Conduct
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3 Non-Action Items
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3A School Board Recognition
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3B 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 Action Items
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4A 2007-2008 Audit
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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) High School #2 Excavation Package
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5A2) Forney ISD Administration Building Wood Window and Door Replacement
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5A3) Forney ISD Administration Building Elevator
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5B Network Infrastructure for Warren Middle School
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5C Purchase of eBook Devices for Middle Schools, High School, and Johnson Elementary
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5D Student Uniforms
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5E School Board Self-Evaluation
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5F Installation/Upgrades of Security and Surveillance Systems for Existing Structures
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5G Approve Purchase of Student Furniture for Rhea, Smith, and Warren
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5H Consider Bids for Sale/Exchange of Surplus Property
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5I 2008-2009 Preliminary Budget
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5I1) Approve Personnel Additions for the 2008-2009 School Year
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6 Informational Items
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6A AEIS Report
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6B ITBS Scores
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6C Quarterly Financial Reports
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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, February 4, 2008 at 7:00 p.m.
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8A2) Monday, March 3, 2008 at 7:00 p.m.
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