May 3, 2010 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 Student Recognition

2A Recognize Top Ten Forney High School Students

3 NextEra Energy Resources to Present Check to the Forney Education Leadership Foundation

4 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).

5 Consent Items

5A Minutes of April 5, 2010 and April 20, 2010

5B TASB Policy Update #87, Affecting (LOCAL) Policies

5B1) DFBB(LOCAL) - Term Contracts: Nonrenewal

5B2) DFE(LOCAL) - Termination of Employment: Resignation

5B3) DI(LOCAL) - Employee Welfare

5B4) FB(LOCAL) - Equal Educational Opportunity

5B5) FFH(LOCAL) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation

5C DEC(LOCAL) - Compensation and Benefits: Leaves and Absences

5D DMA(LOCAL) - Professional Development: Required Staff Development

5E Extended Sick Leave Request(s)

6 Consider Approval of Tobacco Compliance Grant for School-Based Officers

7 Consider Approval of 2010-2011 Stipends

8 Consider Approval of Project Lead the Way

9 Consider Purchase of Classroom Management Software

10 Consider Purchase of Website Hosting

11 Consider Approval of Student Furniture Purchase

12 Consider Approval of Purchase of New Dishwasher for Criswell Elementary

13 Consider Approval of Principles of Technology Purchase for North Forney High School

14 Information Regarding Multi-Regional Child Nutrution Co-op Inter-Local Agreement with Region 10 Education Service Center

15 Quarterly Financial Report

16 Personnel

16A Employment of Professional Contract Personnel

17 Future School Sites

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

19 Future Board Meetings

19A Tuesday, May 11, 2010 @ 7:00 p.m. - Special Called Meeting to Canvass Election Returns

19B Monday, June 7, 2010 @ 7:00 p.m. - Regular Meeting

19C Monday, June 28, 2010 @ 6:00 p.m. - Budget and Tax Rate Hearing

19D Monday, June 28, 2010 @ 7:00 p.m. - Special Called Meeting

20 Announcements

20A Forney High School Prom

20A1) Saturday, May 15, 2010 from 8:00-12:00 p.m. at Southfork Ranch

20B Forney Education Leadership Foundation Annual Banquet

20B1) Sunday, May 23, 2010 from 6:00-8:00 p.m. at the Hilton @ Harbor Point in Rockwall

20C Forney High School Graduation

20C1) Wednesday, June 2, 2010 at the Garland Special Events Center @ 8:00 p.m.

20D Forney ISD Summer Hours (Monday, June 7, 2010 through Friday, August 6, 2010)

20D1) Office Hours Monday-Thursday - 7:30 a.m. to 5:30 p.m.; Closed on Fridays

21 Adjournment