August 4, 2008 at 7:00 PM - Regular

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 July 07, 2008; July 14, 2008; and July 16, 2008

2B 2008-2009 PDAS Appraisers

2C 2008-2009 PDAS Appraisal Calendar

2D Extended Sick Leave Request(s)

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).

4 Action Items

4A 2008-2009 Proposed Lunch and Breakfast Prices

4B Approve Ellen Brooks West Library Board Member Positions

5 Discussion and Possible Action Items

5A Architect/Construction Manager Report(s)

5A1) Approve Bids on Metal Building Foundations at North Forney High School

5B TASB Delegate Selection Revision

5C Consider Approval of Pizza Bids

5D Consider Approval of Energy Management Conservation Policy

5E Consider Approval of Utility Easement for Mason Boulevard

5F Consider Purchase of Vehicle for SRO Services

5G Consider Purchase of Education 2020 at Forney High School and DAEP for Credit Recovery

6 Informational Items

6A Quarterly Financial Reports

6B Forney ISD Accountability Ratings

6C TASB Policy Update #83, Affecting Local Policies

6D 2008-2009 Preliminary Budget

7 Executive Session

7A Personnel - 551.074

7A1) Employment of Professional Contract Personnel - 551.074

7B Future School Sites - 551.072

8 Announcements and Adjournment

8A Future Board Meetings

8A1) Monday, August 25, 2008 at 7:00 p.m. - Budget and Tax Rate Hearing

8A2) Monday, September 8, 2008 at 7:00 p.m. - Regular Meeting