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September 13, 2021 at 6:00 PM - Regular Meeting

1) 6:00-6:30 Board Dinner
2) Call Meeting to Order and Establish Quorum
3) Invocation
4) Open Forum
Description:  All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
5) Wildcat Pride
6) Update on TASB and TASA Conference
7) Enrollment Report as of 09/08/2021
8) Selection of Board of Directors for Upshur County Appraisal District
9) Check Register 
10) Financials 
11) Consent Agenda
11)a. Minutes from August 9th, 2021 Regular Meeting & August 30, 2021 Special Meeting
12) Action Agenda
12)a. Set Date for Public Hearing on the District FIRST Rating 
During the October 11, 2021 Board Meeting
12)b. Approve the 2021-2022 Big Sandy Employee Handbook
12)c. Campus Attendance Committees 
12)d. Approve 2021-2022 Upshur County AgriLife Extension Adjunt Faculty 
12)e. Update 117 - Final Reading
12)f. Extension of Leave for Employee's with COVID
12)g. Review Bids for HVAC System
12)h. Review Bids for New Telephone System
13) Executive Session under Govt. Code: 551.072 deliberation regarding real property. 
14) Adjourn
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