November 9, 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. Recognition of Middle School Students and Achievements
|
|
V. Hear Report and Approve Annual Independent Audit conducted by Brown, Bronstad, Havenicht & Rosson, PC
Presenter:
Linda Newsome, Auditor
|
|
VI. Consent Agenda
|
|
VI.A. Approve Revenue/Expenditure Report for October
|
|
VI.B. Approve Minutes from October 12, 2009 Public Hearing
|
|
VI.C. Approve Minutes from October 12, 2009 Regular Board Meeting
|
|
VI.D. Approve application for low attendance days
|
|
VI.E. Approve Student Health Advisory Council Members
|
|
VII. Discuss/Approve Resolutions to cast votes for members of the Upshur and Harrison County Appraisal Districts Board of Directors
Presenter:
Joyce Sloan
|
|
VIII. Discuss/Approve bids for dozer work on agriculture farm
Presenter:
Melinda Benson
|
|
IX. Discuss/Approve TASB Localized Update 86, affecting (LOCAL) policies
|
|
X. 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 - Discussion of Superintendent Goals
Presenter:
Joyce Sloan and Board Members
|
|
XI. Discuss/Approve date for District Goal strategy workshop and Board Team Meeting
Presenter:
Board Members
|
|
XII. Discuss/Approve items for December agenda
|
|
XIII. Adjournment
|