November 11, 2019 at 6:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order, Invocation, Pledges
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2. Open Forum
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3. Reports and Information Items
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3.A. Student Activities
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3.B. Student Achievement
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3.C. Enrollment
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3.D. School Board Continuing Education Hours
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3.E. Financial Report
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3.F. Horizon
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4. Minutes of Previous Meeting
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5. Consider/Action: Financial Investment Policy and Review CDA(Local)
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6. Consider/Action: Three Year waiver to Modify Schedule of students not taking STAAR Test at the High School.
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7. Consider/Action: Resolution Casting Votes for Wood County Appraisal District Board of Directors
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8. Consider/Action: Resolution Casting Votes for Upshur County Appraisal District Board of Directors
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9. Consider/Action: Resolution to Nominate Candidate for Unfilled Upshur County Appraisal Board of Directors
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10. Consider/Action: Resolution to amend the 2013 Shared Services Arrangement Agreement for the Upshur County Shared Services Arrangement, including delegating authority to the Superintendent as well as joint legal representation.
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11. Consider/Action: Gilmer ISD serving as the new fiscal agent for the Upshur County Shared Services Arrangement and Upshur County Community Schools, effective July 1, 2020.
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12. Consider/Action: Waiver to Not Operate a Summer Nutrition Program
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13. Personnel
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14. Closed Session: 551.072 Discussing purchase, exchange, lease, or value of real property
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15. Consider/Action: Give Superintendent the authority to negotiate purchase of real property and if needed financing
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16. Adjournment
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