September 8, 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 Approve Minutes of August 4, 2008 and August 25, 2008
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2B Annual Review of Investment Policy
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2C Approve Energy Management Conservation Policy
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2D Approve TASB Policy Update #83 - Affecting Local Policies
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2E Approve Extended Sick Leave Request(s)
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2F Approve North Forney High School Mascot and School Colors
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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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4 Discussion and Possible Action Items
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4A Consider Level III Student Transfer Petition Hearing
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4B Architect/Construction Manager Report(s)
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4B1) Forney High School Possible Future Projects
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4C Consider Approval of Board Operating Procedures
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4D Consider Approval of 2008-2009 Superintendent Performance Objectives
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4E Consider Revision to Policy BBE(LOCAL): Board Authority
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4F Consider Changes to Facility Use Agreement
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4G Consider Approval of Athletic Equipment for Brown and Warren Middle Schools
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5 Informational Items
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5A Public Hearing of FIRST (Financial Integrity Rating System of Texas)
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6 Executive Session
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6A Personnel - 551.074
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6A1) Employment of Professional Contract Personnel - 551.074
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6B Level III Student Transfer Petition Hearing - 551.082
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6C Superintendent's Quarterly Evaluation - 551.074
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7 Announcements and Adjournment
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7A Future Board Meetings
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7A1) Monday, October 13, 2008 at 7:00 p.m. - Regular Meeting
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7A2) Monday, November 3, 2008 at 7:00 p.m. - Regular Meeting
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7A3) Monday, December 1, 2008 at 7:00 p.m. - Regular Meeting
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7B Brown Middle School Open House - Sunday, October 19, 2008 at 2:00 p.m.
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7C Rhea Elementary School Open House - Sunday, October 19, 2008 at 4:00 p.m.
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7D Warren Middle School Open House - Sunday, October 26, 2008 at 2:00 p.m.
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7E Smith Elementary School Open House - Sunday, October 26, 2008 at 4:00 p.m.
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