October 10, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum

II. Invocation

III. Student Recognition - Recognition of Students and Achievements at the High School

IV. Open Forum for Public Input:

V. Consent Agenda

V.A. Approve Revenue/Expenditure Report for September

V.B. Approve Quarterly Investment Report

V.C. Approve Minutes for Regular Board Meeting of September 12, 2011

V.D. Approve Resolution for Upshur and Harrison Counties to continue taxing tangible personal property in transit

VI. Discuss/Approve resolutions to Upshur and Harrison Counties naming nominees for selection of Board of Directors for County Appraisal Districts

VII. Hear report from Board members from TASB Convention

VIII. Discuss/Approve option for Board viewing of agendas

IX. Consider resolution related to potential school finance litigation

X. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REALESTATE,AND/OR PERSONNEL (Discussion in Closed Session, Action in OpenSession, as per Texas Government Code Chapter 551, Section 071, 072, 073,074,075, 076,082, 083, 084) Executive Session pursuant to Texas GovernmentCode 551. 074 to consider the following:  Personnel - Discussion of proposed termination status and Board review of Board Code of Conduct

XI. Action as a result of Closed Session:
         Any possible action as a result of closed session

XII. Review and Sign the Board Code of Conduct

XIII. Discuss/Approve items for November agenda

XIV. Adjournment