November 10, 2008 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Pledge of Allegiance

5. Approve Agenda

6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

7. ORGANIZATION OF THE BOARD FOR THE 2008-09 SCHOOL YEAR

7.A. The Presiding Officer will issue the Certificate of Election to newly elected board members.

7.B. Pre-Oath Statement of Officer will be administered to newly elected members.

7.C. Oath of Office will be administered to newly elected members.

7.D. The Board will elect Officers for 2008-09

7.D.1. President

7.D.2. Vice President

7.D.3. Secretary

7.D.4. Assistant Secretary

7.D.5. Approval to use current check signer until new plate is received, in the event that officer signatures need to be changed.

8. INFORMATION REPORT

8.A. Bill listing

8.B. Budget analysis

8.C. Transportation Report

8.D. Enrollment Report

8.E. TEA - Gold Performance Awards

8.F. PBMAS Compliance Review Results

8.G. Upshur County Available School Fund

8.H. Superintendent's Report

8.H.1. Cafeteria Audit

8.H.2. Veterans Day Program

8.H.3. ASVAB Testing

8.H.4. Sr. College Day @ Mineola

8.H.5. 14th end of Second Six Weeks

8.H.6. C/C Regional Qualifier - Daniel Stark

8.H.7. Basketball Tomorrow Night, (H) vs. Pine Tree

8.H.8. District Improvement Plan

8.H.9. Site Base Meeting on the 13th

8.H.10. Bond passage around 50% Statewide

8.H.11. TRE passage around 48% Statewide

8.H.12. Computers are in

8.H.13. Custodial Contract

8.H.14. Parking lot striping

9. CONSENT AGENDA

9.A. Minutes of October 13, 2008, Regular Meeting

10. ACTION AGENDA

10.A. Business Matters

10.A.1. Consider and approve bus radios proposals.

11. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074]