June 9, 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. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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5. Approve 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. Enrollment Report
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6.E. Preliminary Upshur County Appraisal District
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6.F. Superintendent Report
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7. CONSENT AGENDA
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7.A. Minutes of May 12, 2008, Regular Meeting, Minutes of May 20, 2008, Special Meeting
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Engage Auditor for annual audit
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8.A.2. Renewal of Student Insurance for 2008-09
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8.A.3. Consider and approve Band trip to Hawaii in 2010-11.
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8.B. Policy Matters
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8.B.1. Adoption of TASB Update 82 dealing with local policies
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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