June 11, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bill listing
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6.B. Budget analysis
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6.C. Cafeteria and Transportation Reports
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6.D. Band State UIL Results
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6.E. Enrollment Report
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6.F. Preliminary Upshur County Appraisal District
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6.G. Electronic Marquee Sign
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6.H. Report on TAKS Scores
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6.I. TASB Convention
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6.J. UT@Tyler - Team Bldg. - June 21
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7. CONSENT AGENDA
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7.A. Minutes of May 14, 2007, Regular Meeting
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget amendment(s)
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8.A.2. TASB Board of Directors possible nomination
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8.A.3. Award Food Service Contracts for 2007-08
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8.A.4. Approval of Supernet Interlocal Agreement
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8.A.5. Approval of Reading Program expenditures in 2006-07
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8.A.6. Approval of Terri Woodfin as Records Management Officer
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8.A.7. Engage Auditor for annual audit
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8.A.8. Resolution Expressing Official Intent to Reimburse Certain Expenditures
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8.B. Policy Matters
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8.B.1. Adopt ion of TASB Update 80 dealing with local policies
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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9.B. Possible employment of Junior High School Principal
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9.C. Contract for High School Principal
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