May 5, 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 April 7, 2008
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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 Top Ten Forney High School Seniors
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3C Recognize National Merit Scholar Finalists
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3D Recognize UIL State Qualifiers in Choir
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3E Recognize UIL State Qualifiers in Band
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4 Action Items
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4A Approve Tobacco Compliance Grant for School-Based Police
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4B Approve Declaration of Surplus Property
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4C Approve Inter-Local Agreement and Resolution with Region 10 ESC to Provide 403(b) Third Party Administration Services to Forney ISD
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4D Approve Inter-Local Agreement and Resolution with Region 10 ESC to Provide a 457(b) FICA Alternative Plan
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4E Approve Inter-Local Agreement and Resolution with Region 10 ESC to Provide a 457(b) Retirement Savings Plan
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4F Approve Purchase of HP Computers for Warren Middle School, Smith Elementary, and Rhea Elementary
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4G Approve Purchase of Lenovo Teacher eBook Laptops for Rhea and Smith Elementary Schools
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4H Approve Superintendent's Moving Expenses
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4I Approve Employee Time Clock System
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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) Forney North High School Bids
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5A1)a) Indoor Workout Building
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5A1)b) Signage
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5A1)c) Bleachers
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5A1)d) Voice and Data Cabling
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5A1)e) Security
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5B Consider Student Standardized Dress Committee Report and Recommendation
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5C Consider Approval of Energy Education Contract
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5D Consider Bids for Sale/Exchange of Surplus Property
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6 Informational Items
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6A Quarterly Financial Reports
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6B Forney ISD Summer Hours
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6C May 15, 2008 Bond Sale Information
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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) Thursday, May 15, 2008 at 7:00 p.m. - Special Called Meeting for Bond Sale
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8A2) Monday, June 9, 2008 at 7:00 p.m. - Regular Meeting
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8B TASB Summer Leadership Institute - June 12-14, 2008 at the Marriott Rivercenter in San Antonio
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