Agenda

Forsan Independent School District

Regular Board Meeting

October 15, 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

IV. Public Hearing on FIRST Report

V. Information/Discussion/Action Items

1. Principals Report

a. Keith Stone, JH/HS Principal

1. Campus Improvement Plan

b. Steve Osborn, Elementary Principal

1. Campus Improvement Plan

2. Superintendent’s Report

a. Individuals with Disabilities Act (Idea) State Rating

b. Report on Wind Turbines

c. Construction Update

d. Cafeteria Report

e. Enrollment Report

f. Payment of Bills

3. Reading and Approval of Minutes

4. Financial Report

5. Approve Bid on Walk-In Freezer/Refrigerator

6. Nominations for Howard County Appraisal District Board of Directors

7. Policy Update 81 (See attached list)

8. Approve District Improvement Plan

9. Approve Change to 2007-2008 School Calendar

10. Approve Adjunct Faculty Agreement

11. Approval of Highly Qualified Teachers

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 October 11 , 2007 at 3:00 PM.

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Superintendent of Schools