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October 14, 2013 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
I.B. Board moves into Closed Session
Presenter:  School Board
II. 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, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline
Presenter:  School Board and Superintendent
III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
V. SPOTLIGHT ON EXCELLENCE
Presenter:  Principals
V.A. Intermediate Student Council
Presenter:  Donna McGuire
V.B. Recognition of Karen Brunson service as Board Secretary
Presenter:  Board
VI. 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
VII. SUPERINTENDENT'S REPORT
VII.A. Early Release December 12th
VII.B. Technology
VII.C. Week's Events
VIII. DISCUSSION/REPORTS
VIII.A. Report on the TASB Convention
Presenter:  Board Members
IX. ACTION ITEMS
IX.A. Discuss/Approve Logo Design
Presenter:  Carl Key
IX.B. Discuss/Approve Campus and District Improvement Plans
Presenter:  Carl Key
IX.C. Discuss/Approve School Health Advisory Committee Plans and Membership
Presenter:  Holly Duncan
IX.D. Discuss/Approve Revenue/Expenditure Report for September
Presenter:  Melinda Benson
IX.E. Discuss/Approve Upshur County Appraisal District Board of Directors Nomination Resolution
Presenter:  Carl Key
IX.F. Discuss Approve Harrison County Appraisal District Board of Directors Nomination Resolution
Presenter:  Carl Key
IX.G. Discuss/Approve Ranking of the Construction Managers at Risk and set date for Interviews
Presenter:  Board/Carl Key
X. CONSENT AGENDA
X.A. Discuss/Approve Minutes for the following meeting:
X.A.1. Quarterly Investment Report
X.A.2. September 9, 2013 Regular Board Meeting
X.A.3. September 9, 2013 Public Hearing
XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Carl Key and Board Members
XI.A. Any possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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