Agenda

Forsan Independent School District

Regular Board Meeting

December 17, 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. Recognition of Visitors/Public Comment

1. Recognize Varsity Football Team

IV. Public Hearing/AEIS Report

V. Information/Discussion/Action Items

1. Principals Report

a. Keith Stone, JH/HS Principal

b. Steve Osborn, Elementary Principal

2. Superintendent’s Report

a. Facilities Update

b. Enrollment Report

c. Payment of Bills

3. Reading and Approval of Minutes

4. Financial Report

5. Amend JH/HS Handbook Related to Medical Notes

6. Board Training Statement

7. Consider Bid for Athletic Lockers

8. Budget Amendment

9. Consider Contract with Moak, Casey & Associates, Inc. in Relation to Tax Limitation Agreement with Airtricity Panther Creek Project

10. Elbow Creek Wind Project LLC.

a. Public Hearing on Application from Elbow Creek Wind Project LLC for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as filed on August 28, 2007

b. Discussion and Possible Board Action to Adopt Findings Concerning the Application from Elbow Creek Wind Project LLC for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as filed on August 28, 2007

c. Discussion and possible Board Action to Approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Elbow Creek Wind Projects LLC

11. Ocotillo Windpower LP

a. Public Hearing on Application from Ocotillo Windpower LP for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as amended on October 30, 2007

b. Discussion and Possible Board Action to Adopt Findings Concerning the Application from Ocotillo Windpower LP for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as amended on October 30, 2007

c. Discussion and Possible Board Action to Waive the Job Creation Requirement Set Forth in Texas Tax Code §313.051(b)

d. Discussion and Possible Board Action to Approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Ocotillo Windpower, LP

VI. Personnel

1. Approve Superintendent Evaluation Instrument/Training

2. Discuss Programs

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 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 December 13, 2007 at 3:00 PM.

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Superintendent of Schools