February 2, 2009 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 Student Recognition

2A Recognize Forney High School Junior, Matthew Morales, for Achieving a Position in the Texas Music Educators Association All-State Mixed Choir

3 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 Consent Items

4A Minutes of January 12, 2009

4B Consider Approval of TASB Policy Update #84, Affecting Local Policies

4C Expedited State Textbook Waiver

4D Extended Sick Leave Request(s)

5 Architect/Construction Manager Report(s)

6 Call May 9, 2009 School Board Election

7 Announce Compliance/Non-Compliance of Individual School Board Member Training Hours

8 Consider Contract with Kaufman County for School Board Election

9 Consider Approval of Athletic Equipment for North Forney High School

10 Consider Staffing for 2009-2010

11 Consider Extra-Curricular Code of Conduct and Activity Guidelines

12 Review Student Transfer Guidelines for Elementary, Secondary, and Employees

13 Quarterly Financial Reports

14 Personnel

14A Consider Employment of Professional Contract Personnel

14B Consider Approval of Administrative Contracts

15 Future School Sites

16 The Board will take appropriate action on matters discussed in Closed Session.

17 Future Board Meetings

17A Monday, March 2, 2009 at 7:00 p.m. - Regular Meeting

17B Monday, April 6, 2009 at 7:00 p.m. - Regular Meeting

17C Monday, May 4, 2009 at 7:00 p.m. - Regular Meeting

18 Announcements

18A Kaufman County Day in Austin - March 22-24, 2009

19 Adjournment