June 9, 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 May 5, 2008 and May 15, 2008
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2B Extended Sick Leave Request(s)
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2C Approve Changes to Secondary Student Transfer Guidelines
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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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3A1) Recognition
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3A1)a) Melissa McElhannon to Present an Update on the UIL State Choir Results
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3A1)b) Mark Poole to Present an Update on the UIL State Band Results
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3B Present Plaques to Retiring Board Members Jim Jacobs and Al Hogan
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3C Issue Certificates of Election
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3D Administer Oath of Office
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4 Action Items
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4A Organization of Board of Trustees and Election of Officers
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4B Approve 2008-2009 Student Accident Insurance
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4C Approve the Purchase of 3Com Switches for Rhea and Smith Elementary Schools
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4D Approve Purchase of VGA Projectors for Rhea and Smith Elementary Schools
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4E Approve Purchase of HP Computers for Existing Campuses
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4F Approve Purchase of Lenovo Laptops for Existing Campuses
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4G Approve Printer Ink and Maintenance Service Vendor
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4H Award Student Drug Testing Bid
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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) Replace Freezers at Criswell and Johnson Elementary Schools
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5A2) Approve Change order for Forney High School #2
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5B Consider Internal Grounds Service
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5C TASB Delegate/Alternate Selection
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5D Programming Plans for Forney North High School
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6 Informational Items
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6A 2008-2009 Preliminary Budget and Tax Rate
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6B YMCA After-School Program
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6C TAKS Scores
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7 Executive Session
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7A Personnel - 551.074
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7A1) 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, July 7, 2008 at 7:00 p.m. - Regular Meeting
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8A2) Monday, August 4, 2008 at 7:00 p.m. - Regular Meeting
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8A3) Monday, August 25, 2008 at 7:00 p.m. - Budget and Tax Rate Hearing
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8A4) Monday, September 8, 2008 at 7:00 p.m. - Regular Meeting
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