October 8, 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. Pledge of Allegiance
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4. Opening Prayer
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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. INFORMATION REPORT
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7.A. Public Hearing - School F.I.R.S.T. Rating
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7.B. Bill listing
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7.C. Budget analysis
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7.D. Cafeteria and Transportation Reports
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7.E. Enrollment Report
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7.F. Investment Report
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7.G. Program Report-OAP (One Act Play)
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7.H. TASB Convention updates
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7.I. Superintendent's Report
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8. CONSENT AGENDA
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8.A. Minutes of September 10, 2007 - Regular Meeting, Minutes of September 17, 2007 - Special Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget amendment(s)
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9.A.2. Consider and take action on nominee for the Board of Directors Upshur County Appraisal District.
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9.A.3. Consider and take action for payment No. 3 - Watson Construction
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9.A.4. Consider and take action regarding Resolution for Goods in Transit
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9.B. Education Matters
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9.B.1. Approval of District Improvement Plan - Performance Goals & Objectives
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9.B.2. Public Hearing - Pandemic Flu
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9.B.3. Consider and take action regarding the Pandemic Influenza Preparedness Plan
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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