October 9, 2017 at 5:30 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
A. Pursuant to section 551.074, Texas Government Code, discussion of personnel
B. Pursuant to section 551.072 Texas Government Code, discussion of land
C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline  
Presenter: School Board and Superintendent

III. INVOCATION AND PLEDGE OF ALLEGIANCE

IV. SPOTLIGHT ON EXCELLENCE

V. OPEN FORUM FOR PUBLIC INPUT:

VI. SUPERINTENDENT'S REPORT

VI.A. Yamboree Week/Athletic Schedules

VI.B. District Water/Electricity Outage Guidelines

VI.C. Campus and District Improvement Plans

VII. DISCUSSION/REPORTS

VII.A. Discuss and Listen to Real Estate Proposals

VII.B. DIscuss Sale of District Land

VIII. ACTION ITEMS

VIII.A. Discuss/Approve Revenue/Expenditure Report for September

VIII.B. Discuss/Approve Upshur and Harrison County Appraisal Board of Directors

IX. CONSENT AGENDA

IX.A. Discuss/Approve September 11, 2017 Regular Board Minutes and October 2, 2017 Workshop Minutes

IX.B. Discuss/Approve Quarterly Investment Report

X. ACTION AS A RESULT OF CLOSED SESSION:
Consider and act on items discussed in closed session, if any.

XI. DISCUSS ITEMS FOR THE NOVEMBER AGENDA

XII. ADJOURNMENT