December 3, 2007 at 6:00 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 Consent Items
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2A Minutes of November 5, November 12, November 13, November 14, November 15, and November 26, 2007
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2B Middle School/High School Student Transfer Form
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2C 2008-2009 Attendance Boundaries - Option A
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3 Non-Action Items
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3A Walk-Through of Warren Middle School
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3B 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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3C Recognize Holiday Card Artwork and Verse Winners
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3D Recognize Girls' Cross Country UIL State Qualifiers
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3E Wal-Mart to Present Donation to Education Foundation
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4 Action Items
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4A Freeport Tax Exemption Resolution
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5 Discussion and Possible Action Items
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5A Architect/Construction Manager Report(s)
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5A1) Administration Building Remodel
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5A2) Contract for Steel Detail
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5B Approve Purchase of Access Points for High School and New Middle School
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5C Kaufman County Appraisal District Board of Directors Reappointment
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5D Approve Purchase of Software for the Technology Systems at Forney High School
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5E Approve Resolution for Real Property Sale or Exchange
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6 Informational Items
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6A 2008-2009 School Calendar Process
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6B Extra-Curricular Committee Report
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6C School Board Training Report
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7 Executive Session
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7A Employment of Professional Contract Personnel - 551.074
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7B Interim-Superintendent Evaluation - 551.074
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7C Discuss Superintendent Contract - 551.074
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7D Future School Sites - 551.072
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8 Announcements and Adjournment
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8A Future Board Meetings
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8A1) Monday, December 10, 2007 at 7:00 p.m.
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8A2) Monday, January 14, 2008 at 7:00 p.m.
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8A3) Monday, February 4, 2008 at 7:00 p.m.
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