May 4, 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 Student Recognition
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2A Recognize Top Ten Forney High School Seniors
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2B Recognize Forney High School Choir Students Who Advanced to the State UIL Vocal Solo/Ensemble Contest
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2C Recognize Forney High School One Act Play for Qualifying for the State UIL Competition as an Alternate
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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).
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4 Consent Items
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4A Minutes of April 6, 2009
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5 Architect/Construction Manager Report(s)
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6 Consider Approval of Tobacco Compliance Grant for School-Based Police
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7 Consider Approval of 2009-2011 Depository Contract
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8 Consider Approval of Purchase of File Cabinets for North Forney High School
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9 Consider Approval of Purchase of Band Instruments for Middle and High Schools
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10 Consider Approval of Office Furniture for North Forney High School
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11 Consider Approval of Purchase of Software, Laptops, and Equipment for the Technology Exploration Class at Warren Middle School for the 2009-2010 School Year
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12 Consider Cancellation of Agreement for Financial Advisory Services with First Southwest
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13 Consider Approval of Agreement for Financial Advisory Services with Specialized Public Finance, Inc. After 30-Day Notice
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14 Consider Approval of FARS Check Recovery System
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15 Consider Approval of Equipment for North Forney High School Trainer
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16 Consider Approval of Wireless Management Solution
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17 Consider Approval of Technology Equipment for North Forney High School
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18 Consider Approval of Surplus Technology Equipment
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19 Consider Approval of Software Imaging and Deployment Solution
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20 Quarterly Financial Reports
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21 Forney ISD Summer Hours
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22 Personnel
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22A Consider Employment of Professional Contract Personnel
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23 Future School Sites
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24 The Board will take appropriate action on matters discussed in Closed Session.
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25 Future Board Meetings
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25A Thursday, May 14, 2009 at 7:00 p.m. - Special Called Meeting to Canvass School Board Election Results
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25B Monday, June 1, 2009 at 7:00 p.m. - Regular Meeting
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25C Monday, June 29, 2009 - 2009-2010 Budget and Tax Rate Hearing @ 6:00 p.m. and Regular Meeting at 7:00 p.m.
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26 Announcements
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26A TASB Summer Leadership Institute - June 18-20, 2009 at the Renaissance Worthington in Fort Worth
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27 Adjournment
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