March 10, 2008 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. INFORMATION REPORT
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7.A. Program Report
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7.B. Bill listing
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7.C. Budget analysis
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7.D. Transportation Report
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7.E. Enrollment Report
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7.F. Summer Leadership Institute - San Antonio/Ft. Worth
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7.G. Superintendent Report
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8. CONSENT AGENDA
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8.A. Minutes of February 11, 2008, Regular 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. Renew annual participation agreement with Texas Building and Procurement Commission for State Contract purchasing.
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9.A.3. Approve Interlocal Agreement with Upshur County Commissiner's Court for road work
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9.A.4. Consider and approve final payment to Watson Construction.
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9.A.5. Consider and approve payment to Ted Estep.
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9.B. Education Matters
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9.B.1. Textbook adoption for 2008-09.
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9.B.2. Consider and approve Optional Flexible Year Program for 2008-09.
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9.B.3. Approve transfer policy and set transfer fee for 2008-09 school year.
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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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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10.A.1. Teacher and professional personnel contracts
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10.A.2. Business Manager contract
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10.A.3. Choir Sponsor Stipend
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10.B. Consideration and possible action on dileberation regarding Real Property.
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10.B.1. Property beside baseball field
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