August 1, 2011 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, Texas Pledge, and Welcome of Visitors
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2 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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3 Architect/Construction Manager Report(s)
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4 Consider an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Agreement; Approving an Official Statement; and Enacting Other Provisions
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5 Quarterly Investment Reports
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6 Donation of Book Shelves to the Forney High School Book Room
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7 Consent Items
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7A Minutes of July 14, 2011 Special Called Meeting
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7B Minutes of July 26, 2011 Special Called Meeting
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7C 2011-2012 PDAS Appraisal Calendar and PDAS Appraisers
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7D Extended Sick Leave Request(s)
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8 Consider Approval of Resolution to Suspend Portions of EIE(LOCAL) - Academic Achievement: Retention and Promotion for the 2011-2012 School Year Only
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9 Consider Revisions to EIC (LOCAL) - Academic Achievement: Class Ranking
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10 Consider Revisions to GKD (Local) - Community Relations: Nonschool Use of School Facilities
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11 Consider Revisions to Facility Use Agreement and Athletic Facility Use Agreement
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12 Consider Approval of 2011-2012 Breakfast and Lunch Prices for Students and Adults
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13 Consider Approval of the 2011-2012 Student Code of Conduct
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14 Consider Approval of 2011-2012 Student Handbooks
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15 Consider Approval of 2011-2012 Employee Handbook
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16 Consider Approval of Software and Maintenance Renewals
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16A STAR & AR Reading
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16B Study Island
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16C Reading & Writing A-Z
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16D Destiny Library Software
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16E BlueSocket Wireless Support
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16F AIMSweb
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16G M8e6 Internet Filter
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16H TEAMS Student Information System
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16I Education 2020
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17 Consider Approval of Certified Tax Roll
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18 Consider Approval of the 2011-2012 Tax Rate
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19 Personnel
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19A Employment of Professional Contract Personnel - 551.074
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20 Consider Approval of the Security Audit Report - 551.076
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21 Future School Sites - 551.072
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22 The Board will take appropriate action on matters discussed in Closed Session.
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23 Future Board Meetings
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23A Tuesday, August 2, 2011 @ 6:00 p.m. - Special Called Meeting to Interview Superintendent Candidate(s)
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23B Wednesday, August 3, 2011 @ 6:00 p.m. - Special Called Meeting to Interview Superintendent Candidate(s)
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23C Friday, August 5, 2011 @ 8:00 a.m. - Special Called Meeting to Interview Superintendent Candidate(s)/Finalist(s) and/or Consider Naming Lone Finalist for the Forney ISD Superintendent Position
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23D Monday, September 12, 2011 @ 7:00 p.m. - Regular Meeting
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24 Announcements
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25 Adjournment
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