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November 9, 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. 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

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