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October 10, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
II. Invocation
III. Student Recognition - Recognition of Students and Achievements at the High School
Presenter:  Campus Administrator
IV. 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
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
Presenter:  Joyce Sloan
VII. Hear report from Board members from TASB Convention
Presenter:  Board Members
VIII. Discuss/Approve option for Board viewing of agendas
Presenter:  Joyce Sloan
IX. Consider resolution related to potential school finance litigation
Presenter:  Joyce Sloan
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
Presenter:  Joyce Sloan and Board Members
XI. Action as a result of Closed Session:
         Any possible action as a result of closed session
Presenter:  Joyce Sloan and Board Members
XII. Review and Sign the Board Code of Conduct
Presenter:  Kirk Krienke
XIII. Discuss/Approve items for November agenda
Presenter:  Joyce Sloan and Board Members
XIV. Adjournment
Presenter:  Board Members

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