October 1, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
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 Consent Items
|
|
2A Minutes of September 10, 2007
|
|
2B Minutes of September 17, 2007
|
|
2C 90-Day Facility Use Agreement
|
|
2D Hazardous Bus Routes
|
|
2E Policy CW (Local): New Facilities Revision
|
|
3 Non-Action Items
|
|
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).
|
|
3B Edwards Risk Management will present Calvin Augustor with the Bus Driver of the Year Award.
|
|
4 Action Items
|
|
4A 2007-2008 Textbook Selection Committee
|
|
4B Purchase Truck for Agriculture Department
|
|
5 Discussion and Possible Action Items
|
|
5A Architect/Construction Manager Report(s)
|
|
5A1) Administration Building Audio Visual Bid Package
|
|
5B Award Pizza Bid
|
|
5C Matters Relating to Second High School
|
|
5C1) Transfer Policy
|
|
5C2) Timeline and Configuration of Student Body
|
|
5D Consider All Matters Relating to Selecting a Superintendent of Schools
|
|
5E Consider New Courses at Forney High School for 2008-2009
|
|
5F Consider Revision to Interlocal Agreement
|
|
6 Informational Items
|
|
6A Public Hearing of FIRST (Financial Integrity Rating System of Texas)
|
|
6B Preliminary Attendance Zones and Public Forum Dates
|
|
6B1) Tuesday, October 16 at 7:00 p.m. at Henderson Elementary
|
|
6B2) Thursday, October 28 at 7:00 p.m. at Forney Middle School
|
|
6B3) Tuesday, October 23 at 7:00 p.m. at FHS Performing Arts Center
|
|
6C Groundbreaking for Forney North High School
|
|
6C1) Monday, November 5, 2007 at 5:30 p.m.
|
|
6D Policy Update #81, Affecting Local Policies as Attached.
|
|
7 Executive Session
|
|
7A Employment of Professional Contract Personnel - 551.074
|
|
7B Consider All Matters Relating to Selecting a Superintendent of Schools - 551.074
|
|
7C Future School Sites - 551.072
|
|
8 Announcements and Adjournment
|
|
8A Future Board Meetings
|
|
8A1) Monday, November 5, 2007 at 7:00 p.m.
|
|
8A2) Monday, December 3, 2007 at 7:00 p.m.
|