Agenda

Forsan Independent School District

Regular Board Meeting

November 19, 2007

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/Public Comment

1. Recognize Boys Cross Country Regional Qualifiers

IV. Public Hearing/Tax Limitations on Wind Farms

1. Economic Impact Study for Ocotillo Project

2. Economic Impact Study for Elbow Creek Project

V. Information/Discussion/Action Items

1. Principals Report

a. Keith Stone, JH/HS Principal

b. Steve Osborn, Elementary Principal

2. Superintendent’s Report

a. Purchase of Bus

b. Facilities Update

c. Enrollment Report

d. Consider Application of Airtricity Panther Creek Wind Farm, LLC for Limitation

on Appraised Value Under Chapter 313 of the Texas Tax Code.

e. Staff Christmas Dinner

3. Reading and Approval of Minutes

4. Financial Report

5. Audit Report for 2006-2007

6. Designation of Fund Balance

7. Policy GBAA (Local) Request for Public Information

8. Roofing Expenditure for Field House

9. Bleachers at New Practice Gym

VI. Personnel

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 November 15, 2007 at 3:00 PM.

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Superintendent of Schools