October 12, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order and Establishment of Quorum
|
|
II. Invocation
|
|
III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
|
|
IV. Bus Inspection Check Points Demonstration
Presenter:
Bobby Hunt
|
|
V. Recognition of High School Students and Achievements
Presenter:
Casey Creghan
|
|
VI. Consent Agenda
|
|
VI.A. Approve Quarterly Investment Report
|
|
VI.B. Approve Revenue/Expenditure Report for September
|
|
VI.C. Approve Minutes from September 14, 2009 Regular Board Meeting
|
|
VII. Discuss/Approve TASB Policy BQA (LOCAL) for addition of student representatives
Presenter:
Joyce Sloan
|
|
VIII. Discuss/Approve Resolutions to the Upshur and Harrison County Appraisal Districts
Presenter:
Joyce Sloan
|
|
IX. Approve allowing superintendent to increase pay for duty at ballgames if necessary
Presenter:
Joyce Sloan
|
|
X. Discuss/Approve going out for bids for dozer work on agriculture farm
Presenter:
Melinda Benson
|
|
XI. Board report on TASA/TASB Convention
Presenter:
Board Members
|
|
XII. Closed Session: The Board shall convene in closed session pursuant to
the following sections of the Texas Open Meetings Act: LEGAL, REAL
ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open
Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074,
075, 076,082, 083, 084) Executive Session pursuant to Texas Government Code
551.074 -Personnel - Superintendent Mid-Year Review
Presenter:
Board Members
|
|
XIII. Discuss/Approve items for November agenda
|
|
XIV. Adjournment
|