Notice of Regular Board Meeting
Notice is hereby given of a Regular Board Meeting of the Board of
Trustees of the
The subjects to be discussed or considered are listed on the following
agenda. The Board President may change
the order of the agenda items.
1. Call to Order and Establish Quorum
2. Public Hearing to Discuss the District’s
Performance on the Financial Integrity Rating System of Texas (FIRST)
3. Communication Item
a. Request
by Richard Walker with Airtricity to address the Board regarding proposed
construction of windfarm projects and application for appraised value
limitation.
4. Public Forum
5. Approval of Board Minutes
a. October 16, 2007
6. Approval of Payment of Bills and Investment
Report
7. Information
/ Discussion
a. Second Six Weeks Enrollment Report
b. Principal’s Report
c. Superintendent’s Report
8. Items for Action
a. Approval
of Resolution to cast votes in the election for the Board of Directors of the
Scurry County Appraisal District
b. Approval
of Resolution to cast votes in the election for the Board of Directors of the
Fisher County Appraisal District
c. Approval
of changes to the 2007-2008 School Calendar
d. Approval
of Letter of Intent to participate in the Fisher County Abstinence Education Program
9. Personnel
10. Adjournment
If, during the course of this meeting, discussion of any item on the
agenda should be held in a closed meeting, the Board will conduct the closed
meeting in accordance with The Texas Open Meetings Act, Government Code Chapter
551, et seq. All final votes, actions,
or decisions will be taken in the open meeting.
This notice was posted in compliance with the Texas Open Meetings Act on
November 9, 2007.
__________________________
Gary Rotan
Superintendent of Schools