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November 14, 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 Middle 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 October
V.B. Approve Minutes for Regular Board Meeting of October 10, 2011
VI. Discuss/Approve Student Health Advisory Council Members and hear SHAC Committee Report
Presenter:  Holly Duncan
VII. Hear School Safety Audit Report
Presenter:  Greg Pope and Joyce Sloan
VIII. Discuss/Approve Resolution to cast votes for Board of Directors members for Upshur and Harrison County Appraisal Districts
Presenter:  Joyce Sloan
IX. Consider resolution related to potential school finance litigation
Presenter:  Joyce Sloan
X. Superintendent's Report to Board
Presenter:  Joyce Sloan
XI. Discuss/Approve Budget Amendment #1 and Expenditure for cooling tower unit replacement
Presenter:  Melinda Benson and Joyce Sloan
XII. Discuss/Approve donation of and lease for Buie Land
Presenter:  Joyce Sloan
XIII. Discuss/Approve TASB Policy Update 91, affecting (LOCAL) policies
Presenter:  Joyce Sloan
XIV. 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 - Consideration of employee resignation and withdrawal of proposed termination and employment of personnel
Presenter:  Joyce Sloan and Board Members
XV. Action as a result of Closed Session:
Presenter:  Joyce Sloan and Board Members
XV.A. Accept resignation of employee and withdraw proposed termination
XV.B. Approve employment of certified teacher on probationary contract
XV.C. Any other possible action as a result of closed session
XVI. Discuss/Approve items for December agenda
Presenter:  Joyce Sloan and Board Members
XVII. Adjournment
Presenter:  Board Members

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