Agenda

Forsan Independent School District

Regular Board Meeting

January 16, 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 All Region Band Members

IV. Public Hearing – AEIS Report

V. School Board Appreciation Recognition

VI. Information/Discussion/Action Items

1. Superintendent’s Report

a. Facilities Update

b. School Board Appreciation Month

c. 2006-07 School Calendar

d. Enrollment Report

e. Payment of Bills

f. Conflict Disclosure Statements

g. Required Training on Open Meetings Act, Public Information Act

2. Reading and Approval of Minutes

3. Financial Report

4. Update 77, affecting (Local) Policy (See attached list)

5. Approve Auditors for 2006-07

VII. Personnel

1. Superintendent Current Year Evaluation

2. Superintendent Contract

VIII. 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 January 12, 2006 at 3:00 PM.

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Superintendent of Schools