Agenda

Forsan Independent School District

Regular Board Meeting

November 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

IV. Information/Discussion/Action Items

1. Principals Report

a. Keith Stone, JH/HS Principal

b. Steve Osborn, Elementary Principal

2. Superintendent’s Report

a. Presentation of Gold Performance Acknowledgements

b. Facilities Report

c. National School Fitness Foundation

d. Request for Waiver of Penalty and Interest from M.L. Phillips Est.

e. Enrollment Report

f. Payment of Bills

g. Staff Christmas Dinner

3. Reading and Approval of Minutes

4. Financial Report

5. Audit Report 2005-2006

6. Budget Amendments

7. Roofing Bids

8. Approval of Donations from Cowboy Construction and Conoco/Phillips

V. Personnel

VI. 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 November 9 , 2006 at 3:00 PM.

_________________________________

Superintendent of Schools