Agenda

Forsan Independent School District

Special Board Meeting

August 29, 2005

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

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.

I. Recognition of Visitors

II. Information/Discussion/Action Items

1. Superintendent’s Report

a. District/Campus TEA Ratings

b. Policy on Board Vacancy

c. Bond Project Update

2. Budget Amendments

3. Adopt Budget for 2005-2006

4. Consider Resolution Authorizing a Loan Agreement with TIB. The Independent Bankers Bank for the Purpose of Borrowing Money to be Evidenced by the District’s Tax Note, Series 2005, to be Spent for Purposes Set Forth in Section 45.108, Texas Education Code

5. Set Tax Rate for 2005-2006

6. Review and Update Designations as Related to Fund Balance

Personnel

1. Consider Employment

I. 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 25 , 2005 at 3:00 PM.

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Superintendent of Schools