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October 12, 2009 at 7:00 PM - Regular

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

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