Agenda

Forsan Independent School District

Regular Board Meeting

February 18, 2008

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. Principals Report

a. High School Principal Report

b. Elementary Principal Report

2. Superintendent’s Report

a. Facilities Update

b. Extracurricular Update

c. Enrollment Report

d. Payment of Bills

3. Reading and Approval of Minutes

4. Financial Report

5. Approve Election Contract with Howard County

6. Order Trustee Election

7. Approve Textbooks

8. Approve 2008-2009 School Calendar

9. Budget Amendment

10. Consider an Elementary Special Education/Behavior Unit

11. Approve TexasTerm and/or Texas Daily as an Investment Option

12. Approve TASB Policy Update 82 (see list)

IV. 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 Counselors Contract

6. Resignations

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 February 14, 2008 at 3:00 PM.

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Superintendent of Schools