September 14, 2009 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. INFORMATION REPORT

7.A. LION PRIDE AWARDS

7.A.1. UG Little Leage State Championship Baseball Team

7.B. Program Report - Karen Gibson, Pharmacy Tech. Class

7.C. Bill listing

7.D. Budget analysis

7.E. Transportation Report

7.F. Enrollment Report

7.G. Upshur County Appraisal District Board of Directors

7.H. Superintendent Report

7.H.1. Lamar Superintendent's Academy Report

7.H.2. Flu Precaution Update

7.H.3. 'Parent Chat' tentative dates

7.H.4. Elementary Grandparent Breakfast

7.H.5. Mobil Dentist Info

7.H.6. Homecoming Info

7.H.7. AG Shop Update

7.H.8. Little League Football Info

7.H.9. FFA-4 States Fair/East Texas Fair Info

7.H.10. Cross Country Meet Info

7.H.11. Safety Took Kit Info

8. CONSENT AGENDA

8.A. Minutes of August 10, 2009-Regular Meeting, and August 31, 2009-Special Meeting

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Budget Amendment(s)

9.A.2. Consider and approve purchasing new computers

9.A.3. Consider and amend Accounts Payable/Payroll salary scale

9.B. Education Matters

9.B.1. Approval of PDAS Calendar and Appraisers/Attendance Review Committees for 2009-10.

10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]

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.)

11. ACTION FOLLOWING CLOSED SESSION

12. ADJOURN