June 29, 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, and Welcome of Visitors

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).

3 Energy Education Update

4 Consent Items

4A Minutes of June 1, 2009

4B Minutes of June 16, 2009

4C TASB Policy Update #85, Affecting Local Policies

4D 90-Day Facility Use Agreement

5 Consider Approval of 2008-2009 Budget Amendments

6 Consider Adoption of the 2009-2010 Budget

7 Consider Setting the 2009-2010 Tax Rate

8 Consider Approval of Purchases for North Forney High School Science Classes

9 Consider Purchase of Lift Platform at North Forney High School

10 Consider Purchase of Lift Platform for District-Wide Use

11 Consider Proposal for Vending

12 Consider Lease/Purchase Agreement for Buses

13 Consider Approval of Kelly Educational Staffing Contract for Substitutes and Athletics

14 Consider Summary of Policy Revisions - First Reading

15 Consider Approval of 2009-2010 Employee Handbook

16 Consider Approval of 2009-2010 Student Handbook and Student Code of Conduct

17 TASB Delegate Selection

18 Personnel

18A Employment of Professional Contract Personnel

19 Quarterly Superintendent Evaluation

20 Future School Sites

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

22 Future Board Meetings

22A Tuesday, July 7, 2009 at 7:00 a.m. - Special Called Meeting

22B Monday, August 3, 2009 @ 7:00 p.m. - Regular Meeting

22C Monday, September 14, 2009 @ 7:00 p.m. - Regular Meeting

23 Announcements

24 Adjournment