November 12, 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. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. CANVASS OF ELECTION
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7.A. Canvass of Election
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7.B. Ordinance Declaring Results of Election
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8. INFORMATION REPORT
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8.A. Bill listing
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8.C. Transportation Report
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8.D. Program Report-Mark Melton
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8.E. Enrollment Report
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8.F. TEA - Gold Performance Awards
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8.G. PBMAS Compliance Review Results
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8.H. Upshur County Available School Fund
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8.I. Transfer Study
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8.J. Copies of basketball schedules
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8.K. Superintendent's Report
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9. CONSENT AGENDA
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9.A. Minutes of October 8, 2007, Regular Meeting
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9.B. Minutes of October 22, 2007, Training Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Budget amendment(s)
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10.A.2. Consider and Approve resolution to sell old server
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10.A.3. Consider and approve payment #4 to Watson Construction
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10.A.4. Consider and approve bid for Ice Cream products for the cafeteria
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10.A.5. Consider and approve resolution regarding nominee for Board of Directors for Upshur County Appraisal District
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10.B. Policy Matters
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10.B.1. Approval of Campus Plans - Performance Goals & Objectives
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10.B.2. Adoption of TASB Update 81 dealing with local policies
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10.B.2.a. Update 81
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10.B.2.b. Vantage Points
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10.B.2.c. Update 81 Local District Updates(see attached list)
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10.B.3. Consider and Approve CI(LOCAL) - Disposal of School Property
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10.B.4. Consider and Approve Sick Pool Leave DEC(LOCAL)
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074]
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