March 7, 2011 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 Forney High School Art Students for Advancing to the Visual Art Scholastic Event (VASE) State Level Competition

2B Recognize Forney High School Students Who Qualified for U.I.L. State Solo and Ensemble Competition

2C Recognize Forney High School Students Who Qualified to Advance to the TMEA All-State Band Competition

2D Recognize Forney High School Student Who Qualified to Advance to the TMEA All-State Choir Competition

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 Architect/Construction Manager Report(s)

5 Personnel

5A Employment of Professional Contract Personnel

5B Quarterly Superintendent Evaluation

6 Future School Sites

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

8 Consent Items

8A Minutes of February 7, 2011 AEIS Public Hearing and Regular Meeting

8B TASB Policy Update #89 Affecting Local Policies

8B1) CKB (Local) - Safety Program/Risk Management: Accident Prevention and Reports

8B2) EEJA (Local) - Individualized Learning: Credit by Examination With Prior Instruction

8B3) EEJB (Local) - Individualized Learning: Credit by Examination Without Prior Instruction

8B4) EEJC (Local) - Individualized Learning: Correspondence Courses

8B5) EHDB (Local) - Alternative Methods for Earning Credit: Credit by Examination With Prior Instruction

8B6) EHDC (Local) - Alternative Methods for Earning Credit: Credit by Examination Without Prior Instruction

8B7) EHDD (Local) - Alternative Methods for Earning Credit: College Course

8B8) EHDE (Local) - Alternative Methods for Earning Credit: Distance Learning

8B9) FD (Local) - Admissions

8C Policy FDB (Local) - Admissions: Interdistrict Transfers and Classroom Assignments

8D Extended Sick Leave Request(s)

9 Consider Amending February 7, 2011 Motion to Call a Board of Trustee Election

10 Consider Amending February 7, 2010 Motion to Approve the Contract with Kaufman County Board of Trustee Election

11 Consider Textbook Selection for the 2011-2012 School Year

12 Consider Approval of TEA Application for Missed Instructional Days for the 2010-2011 School Year

13 Consider Approval to Modify the 2010-2011 School Calendar to Change Friday, April 22, 2011 (Good Friday) from an Early Release Day to a Full Day of Instruction

14 Consider Deleting Policy DMC (Local) - Professional Development: Continuing Professional Education

15 Consider Deleting Policy EEB (Local) - Instructional Arrangements: Class Size

16 Consider Agreement to Purchase Sewer Services for North Forney High School

17 Consider Granting an Easement to Farmer's Electric at the North Forney High School Site

18 Future Board Meetings

18A Monday, April 4, 2011 @ 6:00 p.m. - NFHS Facility Tour

18B Monday, April 4, 2011 @ 7:00 p.m. - Regular Meeting

18C Monday, May 2, 2011 @ 7:00 p.m. - Regular Meeting

19 Announcements

19A TASB Summer Leadership Institute

19A1) Thursday, June 9 - Saturday, June 11, 2011 in San Antonio; or

19A2) Thursday, June 16 - Saturday, June 18, 2011 in Ft. Worth

20 Adjournment