April 13, 2009 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. Pledge of Allegiance
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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. Bill listing
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7.B. Budget analysis
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7.C. Transportation Report
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7.D. Investment Report - 1st Qtr
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7.E. Enrollment Report
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7.F. Upshur County Appraisal District Audit
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7.G. Information regarding Lunch Money Now
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7.H. District UIL Academic Competition Results
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7.I. Superintendent Report
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8. CONSENT AGENDA
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8.A. Minutes of March 9, 2009, Regular Meeting
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8.B. Minutes of March 13, 2009, 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. Cafeteria meal prices for 2009-10
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9.A.3. Resolution regarding real property 1.247 Acres
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9.A.4. Consider and approve changes for Embroidery machine bid
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9.A.5. Inter-Agency Agreement with Region X
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9.A.6. Consider and approve Bank Depository Bids for the 2009-2011 biennium.
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9.A.7. Consider and approve Auditor Bids for the 2009-10 school year.
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9.A.8. Consider and approve bids for Metal Building at the High School.
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9.A.9. Consider and approve Piney East Perkins Inter-local agreement.
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9.A.10. Nominate Candidate for Region VII ESC Executive Committee.
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9.A.11. Certify Superintendent as Representative to the Regional Advisory Committee for Region VII ESC.
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)
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10.A.1. Teacher and professional personnel contracts
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10.B. Consideration and possible action regarding Real Property.
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11. ACTION FOLLOWING CLOSED SESSION
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12. ADJOURN
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