July 14, 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. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bill listing
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6.C. Transportation Report
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6.D. 2nd Quarter Investment Report
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6.E. Preliminary Upshur County Appraisal District
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6.F. Preliminary FIRST rating
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6.G. Report on Transfers for 2008-09
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6.H. Discussion of Grading Policy
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6.I. Discussion of Student Handbook 2008-09
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6.J. Superintendent Report
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7. CONSENT AGENDA
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7.A. Minutes of June 9, 2008, Regular Meeting, and Minutes of June 30, 2008, Special Meeting
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8. ACTION AGENDA
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8.A. BUSINESS MATTERS
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8.A.1. Budget amendment(s)
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8.A.2. Renewal of Legal contract with Walsh, Anderson, Brown, Schultze & Aldridge, P.C.
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8.A.3. Consider and approve Janitorial Contract for 2008-09 School Year.
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8.B. EDUCATION MATTERS
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8.B.1. Approve Student Code of Conduct
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8.C. POLICY MATTERS
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8.C.1. Consider and approve Update 83
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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