Agenda

Forsan Independent School District

Regular Board Meeting

September 19, 2005

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. Public Hearing on the State’s Financial Accountability System Report (FIRST)

V. Information/Discussion/Action Items

1. Principals Report

a. Keith Stone, JH/HS Principal

b. Steve Osborn, Elementary Principal

2. Superintendent’s Report

a. Bond/Construction Projects Update

b. Purchase of School Vehicle

c. Enrollment Report

d. Payment of Bills

3. Reading and Approval of Minutes

4. Financial Report

5. Approval of Policy Update 76

6. Resolution Nominating Dale Humphreys to the Howard County Appraisal District Board

7. Accept Donation from ATPE and PAT Group

8. Accept Resignation of Board Member, Gary Hise

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 September 15 , 2005 at 3:00 PM.

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Superintendent of Schools