December 7, 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, Texas Pledge, and Welcome of Visitors

2 Forney Education Leadership Foundation to present Plaque to Warren Middle School for Being Upgraded to a Recognized Campus

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 November 2, 2009

4B TASB Policy Update #86 Affecting (LOCAL) Policies - Second Reading

4B1) CFD (Local) - Accounting: Activity Funds Management

4B2) CLB (Local) - Buildings, Grounds, and Equipment Management: Maintenance

4B3) CV (Local) - Facilities Construction

4B4) DGBA (Local) - Personnel-Management Relations: Employee Complaints/Grievances

4B5) EIA (Local) - Academic Achievement: Grading/Progress Reports to Parents

4B6) EIE (Local) - Academic Achievement: Retention and Promotion

4B7) EIF (Local) - Academic Achievement: Graduation

4B8) FDD (Local) - Admissions: Military Dependents

4B9) FDE (Local) - Admissions: School Safety Transfers

4B10) FEA (Local) - Attendance: Compulsory Attendance

4B11) FEC (Local) - Attendance: Attendance for Credit

4B12) FFAD (Local) - Wellness and Health Services: Communicable Diseases

4C DMC (LOCAL) - Professional Development: Continuing Professional Education - Second Reading

4D DEA (LOCAL) - Compensation and Benefits: Salaries and Wages - Second Reading

4E Extended Sick Leave Request(s)

5 Consider Appointment to the Kaufman County Appraisal District Board of Directors and Resolution

6 Consider Re-Appointment of Ellen Brooks West Memorial Library Board Member

7 2010-2011 School Calendar Process

8 School Board Training Report

9 Consider New Course Selection for High Schools and Course Guide

10 Update to No Child Left Behind (NCLB) Highly Qualified Teacher Report

11 Personnel

11A Employment of Professional Contract Personnel

12 Formative Superintendent Evaluation

13 Future School Sites

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

15 Future Board Meetings

15A Thursday, December 10, 2009 @ 7:00 p.m. - Special Called Meeting

15B Monday, January 11, 2010 @ 7:00 p.m. - Regular Meeting - Meeting will be held at the Forney High School Performing Arts Center

15C Monday, February 1, 2010 @ 6:30 p.m. - AEIS Public Hearing

15D Monday, February 1, 2010 @ 7:00 p.m. - Regular Meeting

16 Announcements

17 Adjournment