Agenda

Forsan Independent School District.

Regular Board Meeting

August 14, 2006

7:00 p.m.

The Board may deliberate or act on any of the subjects listed on the following agenda. The President may change the order of items listed below for the convenience of the board.

I. Invocation/Pledge of Allegiance

II. Call to Order and Establish Quorum

Announcement by the presiding officer that a quorum of board members is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.

III. Recognition of Visitors

IV. Information/Discussion Items

1. Principal’s Report

2. Superintendent’s Report

a. List of Bills pg 1 pg 2 pg 3 pg 4

b. Enrollment Report

c. Progress on Summer Maintenance/Bond Projects

d. Lamar Superintendent’s Academy

e. TASA/TASB Convention

f. Approval of Superintendent and Board Goals

V. Items for Discussion/Action

1. Reading and Approval of Minutes regular special

2. Financial Report Inv. Report Board Report

3. Approval of Policy Update 78

4. Approval of 2006-2007 Substitute List Sub List

5. Approval of Teacher Appraisers for 2006-2007

6. Approval of Appraisal Calendar for 2006-2007

7. Budget Amendment

8. Adopt Budget for 2006-07

9. Adopt Tax Rate for 2006-07

VI. Personnel

VII. Adjournment

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Government Code, Chapter 551, Subchapters D and E or Government Code Section 418.183(f). All final votes, actions, or decisions will be taken in open meeting. This notice was posted in compliance with the Texas Open Meetings Act on August 10, 2006, at 3:00 PM.

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Superintendent of Schools