November 10, 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. Pledge of Allegiance
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5. Approve Agenda
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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. ORGANIZATION OF THE BOARD FOR THE 2008-09 SCHOOL YEAR
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7.A. The Presiding Officer will issue the Certificate of Election to newly elected board members.
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7.B. Pre-Oath Statement of Officer will be administered to newly elected members.
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7.C. Oath of Office will be administered to newly elected members.
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7.D. The Board will elect Officers for 2008-09
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7.D.1. President
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7.D.2. Vice President
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7.D.3. Secretary
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7.D.4. Assistant Secretary
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7.D.5. Approval to use current check signer until new plate is received, in the event that officer signatures need to be changed.
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8. INFORMATION REPORT
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8.A. Bill listing
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8.B. Budget analysis
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8.C. Transportation Report
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8.D. Enrollment Report
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8.E. TEA - Gold Performance Awards
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8.F. PBMAS Compliance Review Results
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8.G. Upshur County Available School Fund
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8.H. Superintendent's Report
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8.H.1. Cafeteria Audit
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8.H.2. Veterans Day Program
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8.H.3. ASVAB Testing
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8.H.4. Sr. College Day @ Mineola
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8.H.5. 14th end of Second Six Weeks
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8.H.6. C/C Regional Qualifier - Daniel Stark
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8.H.7. Basketball Tomorrow Night, (H) vs. Pine Tree
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8.H.8. District Improvement Plan
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8.H.9. Site Base Meeting on the 13th
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8.H.10. Bond passage around 50% Statewide
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8.H.11. TRE passage around 48% Statewide
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8.H.12. Computers are in
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8.H.13. Custodial Contract
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8.H.14. Parking lot striping
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9. CONSENT AGENDA
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9.A. Minutes of October 13, 2008, Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Consider and approve bus radios proposals.
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074]
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