August 10, 2009 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.B. Budget Analysis
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6.C. Transportation Report
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6.D. Elementary Student Handbook
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6.E. JH/HS Student Handbook
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6.F. Accountability Rating from TEA-"RECOGNIZED DISTRICT"
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6.G. Preliminary 2009 AYP Results
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6.H. Upshur County Certified Values for 2008
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6.I. Elementary Grading Policy
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6.J. Elementary TPRI Report
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6.K. Superintendent Report
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6.K.1. Pre-K Update
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6.K.2. Coffee Cafe'
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6.K.3. Crisis Intervention Training
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6.K.4. Ag Shop Update
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6.K.5. Superintendent Academy
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6.K.6. In-Service Schedule
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6.K.7. UIL Activity Scholarship Information
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7. CONSENT AGENDA
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7.A. Minutes of July 13, 2009
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8. ACTION AGENDA
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8.A. BUSINESS MATTERS
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8.A.1. Approve the proposed tax rate that will be published in the notice for the public meeting.
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8.A.2. Set Date for Public meeting on proposed budget and tax rate.
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8.A.3. Budget Amendment
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8.A.4. Consider and approve entering into a preliminary contract with Ted Estep for architectural drawings.
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8.A.5. Set stipends for coaches and extra-curriculur duties
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8.A.6. Consider Beverage proposals
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8.A.7. Consider and approve releasing the Athletic Booster Club from the Union Grove ISD Activity Account.
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8.A.8. Consider and approve all proceeds from the Lions Den Coffee Cafe' to be designated to the JH/HS Principals activity account.
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8.B. EDUCATION MATTERS
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8.B.1. Approve Staff Development Calendar for 2009-10
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8.B.2. Adopt a new teacher salary scale as a result of HB3646 for the 2009-10 school year
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8.C. POLICY MATTERS
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8.C.1. Consider and approve changes to DEC(LOCAL)
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8.C.2. Consider and approve changes to EIF(LOCAL)
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section551.074 and 551.072]
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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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