Agenda

Forsan Independent School District

Regular Board Meeting

December 18, 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 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. Public Hearing on AEIS Report

IV. Recognition of Visitors

1. Recognition of Varsity Football and Boys Cross Country

V. Information/Discussion/Action Items

1. Principal’s Report

a. Report from Keith Stone, JH/HS Principal

b. Report from Steve Osborn, Elementary Principal

2. Superintendent’s Report

a. Facilities Update

b. Enrollment Report

c. Payment of Bills

d. M.L. Phillips Est. Waiver of Penalty and Interest

e. Rural Community College Initiative Report

f. Howard County Appraisal District Board of Directors

3. Reading and Approval of Minutes

4. Financial Report

5. Gifted and Talented Plan

6. Update 79

7. West Texas Food Service Cooperative

8. Accept donation from Moore Board

9. Change February Board Meeting Date

10. Resolution for Membership to TXMAS

VI. Personnel

1. Approve Superintendent Evaluation Instrument

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 14 , 2006 at 3:00 PM.

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Superintendent of Schools