April 5, 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 High School Choir Students Who Qualified for State UIL Competition

2B Recognize Forney High School Art Student for Advancing to the Visual Art Scholastic Event (VASE) State Competition

2C Recognize Forney High School Powerlifting Students Who Qualified for UIL State Competition

3 Recognize Don Themer for Receiving the Citizen-of-the-Year Award from the Chamber of Commerce

4 Recognize the Forney ISD Communications Department for Awards Received at the Texas School Public Relations Association (TSPRA) Conference

5 Energy Education Report and Recognition of Campuses Who Have Earned the Energy Star for 2009 from the U. S. Environmental Protection Agency for Demonstrating Superior Energy Performance

6 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 complains involving District employees in closed session for a period not to exceed 20 minutes).

7 Consent Items

7A Minutes of March 1, 2010

7B 90-Day Facility Use Agreement

7C Extended Sick Leave Request(s)

8 Certification of Unopposed Candidates

9 Order of Cancellation of the May 8, 2010 School Board Election

10 Consider Approval of 2010-2011 Teacher Salary Schedule

11 Consider Approval of 2010-2011 Administrative Salaries

12 Consider Approval of 2010-2011 Support/Auxiliary Salaries

13 Consider TASB Policy Update #87, affecting (LOCAL) Policies as First Reading

13A CH(LOCAL) - Purchasing and Acquisition

13B DFBB(LOCAL) - Term Contracts: Nonrenewal

13C DFE(LOCAL) - Termination of Employment: Resignation

13D DI(LOCAL) - Employee Welfare

13E FB(LOCAL) - Equal Educational Opportunity

13F FFAC(LOCAL) - Wellness and Health Services: Medical Treatment

13G FFH(LOCAL) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation

14 Consider Revisions to Policy DEC(LOCAL) - Compensations and Benefits: Leaves and Absences as First Reading

15 Consider DMA (LOCAL) - Professional Development: Required Staff Development (New Policy) As First Reading

16 Consider Plan for Transitioning to Self Management of Substitute Employees

17 Consider Purchase of Email Archiving Appliance

18 Consider Purchase of Laptops for Staff

19 Consider Purchase of Computing Device for Elementary Students

20 Consider Approval of 2009-2010 Audit Contract

21 Consider Approval of Cheerleader Guidelines

22 Consider Approval of Drill Team Guidelines and Regulations

23 2010 Take Our Daughters and Sons To Work Day (TODASTW)

24 Annual Report of the School Health Advisory Committee (SHAC)

25 Personnel

25A Employment of Professional Contract Personnel

25B Consider Re-Employment of Professional Contract Personnel

25B1) Accountability and Learning

25B2) Blackburn Elementary School

25B3) Brown Middle School

25B4) Claybon Elementary School

25B5) Criswell Elementary School

25B6) Crosby Elementary School

25B7) DAEP

25B8) Finance/Business Department

25B9) Forney High School

25B10) Henderson Elementary School

25B11) Human Resources Department

25B12) Johnson Elementary School

25B13) Lewis Elementary School

25B14) North Forney High School

25B15) Rhea Elementary School

25B16) Smith Elementary School

25B17) Special Education Department

25B18) Technology Department

25B19) Warren Middle School

25C Consider Proposed Non-Renewal of Professional Contract Personnel

26 Future School Sites

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

28 Future Board Meetings

28A Monday, May 3, 2010 @ 7:00 p.m. - Regular Meeting

28B Monday, June 7, 2010 @ 7:00 p.m. - Regular Meeting

29 Announcements

29A TASB Summer Leadership Institute

29A1) Thursday, June 17 - Saturday, June 19, 2010 at the Omni Hotel in Ft. Worth

30 Adjournment