Agenda

Forsan Independent School District

Regular Board Meeting

February 13, 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.                 Recognition of Visitors

1.        Recognition of  CX Debate Team

 

IV.           Public Hearing on Early Start Date (2006-2007 Calendar)

 

V.            Information/Discussion/Action Items

1.  Principals Report

                a.     High School Principal Report

                b.     Elementary Principal Report

2.  Superintendent’s Report

                a.     Facilities/Bond Update

                b.     Wind Turbine Update

c.     Enrollment Report

d.     Payment of Bills

3.        Reading and Approval of Minutes

4.        Financial Report

5.        Order Trustee Election and Approve Resolution for Early Voting Changes and Approve Judges & Clerks as Appointed by Howard County Elections Administrator

6.        Approve Waiver for Early Start Date

7.        Consider Draft Policy CCG (Local) Texas Economic Development Act

8.        Consider Budget Amendment Fund 598

9.        Approve Emergency Operations Manual

10.     Accept Donations/Grants

a.        Western National Bank/Scoreboard

b.        Elbow PAT Group/ AR Reimbursement

c.        Charity Guys/Baseball

 

  VI.         Personnel

1.        Consider JH/HS Principal Contract

2.        Consider Elementary Principal Contract

3.        Consider JH/HS Assistant Principal Contract

4.        Consider Technology Administrator Contract

5.        Consider Counselor Contract

 

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  February 9 , 2006 at 3:00 PM.

 

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Superintendent of Schools