Agenda

Forsan Independent School District

Special Board Meeting

August 6, 2007

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 and 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. Information/Discussion/Action Items

1. Adopt Proposed Tax Rate for 2007-08

2. Goal Setting for 2007-08

3. Superintendent Evaluation Instrument

4. Resolution Related to HB 621 – Taxation

5. Highly Qualified Teacher Report

6. 2007-08 School Calendar

7. Construction Projects: Bus Cover and Concession Stand

8. Update to Student Code of Conduct

9. HB 3678 – Student Religious Expression Policy Update

10. Set Date for Public Hearing on Tax Rate and Budget

11. Board Team Building Activity

IV. Personnel

1. Consider Employment

V. 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 Meetings 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 2 , 2007 at 3:00 PM.

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Superintendent of Schools