January 12, 2009 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 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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3 School Board Recognition
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4 Consent Items
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4A Minutes of December 1, 2008
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4B 90-Day Facility Use Agreement
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4C Extended Sick Leave Request(s)
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5 Architect/Construction Manager Report(s)
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5A Consider Approval of Security System for North Forney High School
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6 Approve 2007-2008 Audit
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7 Consider Release of Existing Pizza Vendor from Contract
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8 Consider Approval of Pizza Vendor
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9 Consider Approval of Surplus Property
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10 Consider Approval of 2009-2010 School Calendar
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11 School Board Self-Evaluation
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12 Energy Education Update
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13 TASB Policy Update #84, affecting local policies - First Reading
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14 District Improvement Plans
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15 Personnel
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15A Employment of Professional Contract Personnel
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16 Superintendent Evaluation
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17 Future School Sites
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18 The Board will take appropriate action on matters discussed in Closed Session.
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19 Future Board Meetings
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19A Monday, February 2, 2009 at 7:00 p.m. - Regular Meeting
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19B Monday, March 2, 2009 at 7:00 p.m. - Regular Meeting
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19C Monday, April 6, 2009 at 7:00 p.m. - Regular Meeting
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20 Announcements
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21 Adjournment
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