Amended Agenda

Forsan Independent School District

Regular Board Meeting

May 19, 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.      Recognition of Visitors

Recognition of  State Debate Team, Baseball Team. And Softball Team

 

          IV.      Canvass Election and Recognize Out-Going Board Members

 

            V.      Swear in New Board Members and Reorganization of the Board

 

      VI.    Information/Discussion/Action Items

1.  Principals Report

                a.     High School Principal Report

                b.     Elementary Principal Report

2.  Superintendent’s Report

                a.     Chapter 313 of the Texas Tax Code

                b.     TASB Summer Leadership Conference

                c.     Staff Service Awards/Appreciation Dinner

                d.     Senior Awards Program

                e.     Graduation

                f.     Enrollment/Attendance Report

                g.     Payment of Bills

3.        Reading and Approval of Minutes

4.        Financial Report

5.        Consider Auction of Howard County Trustee Properties to Highest Bidder without Reservation

6.        Consider Purchase of Maintenance Vehicles

7.        Consider Participation in Region 18 ESC Interagency Agreement

8.        Consider Novation of Title IV (Safe & Drug Free Schools) and Title III, Part A (LEP) Funds to Region 18 ESC

9.        2008-2009 Salary Schedule

10.     Resolution Regarding  the New 403b Plan With ISC Group

 

   VII.      Personnel

1.        Consider Staffing for 2008-2009

 

  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  May 15, 2008 at 3:00 PM.

 

 

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Superintendent of  Schools