August 11, 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. 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.C. Transportation Report                 
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                                        6.D. Elementary Student Handbook                 
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                                        6.E. TAKS Mandatory Tutorials                 
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                                        6.F. JH Band - 1st place in State!                 | 
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                                        6.G. Accountability Rating from TEA-"RECOGNIZED DISTRICT"                 
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                                        6.H. Upshur County Certified Values for 2008                 
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                                        6.I. Superintendent Report                 | 
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                                        7. CONSENT AGENDA                 | 
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                                        7.A. Minutes of Previous Meeting(s)                 | 
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                                        7.A.1. Minutes of July 14, 2008                 
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                                        8. ACTION AGENDA                 | 
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                                        8.A. BUSINESS MATTERS                 | 
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                                        8.A.1. Consider and approve Fuel Bids                 | 
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                                        8.A.2. Approve Proposed Budget                 | 
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                                        8.A.3. Approve Proposed Tax Rate                 | 
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                                        8.A.4. Set Date for Public meeting on proposed budget and tax rate.                 | 
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                                        8.A.5. Call Election for School Board Trustees                 | 
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                                        8.A.5.a. A. The Board President will read into the Minutes the board training credits earned and not earned by current Board Members.                 
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                                        8.A.5.b. B. Approve Order of Election                 
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                                        8.B. POLICY MATTERS                 | 
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                                        8.B.1. Consider and approve changes to DEC(LOCAL)                 
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                                        9. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074]                 | 
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                                        9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.                 | 
