December 8, 2014 at 6:00 PM - Regular

I. CALL TO ORDER

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

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
A.    Pursuant to section 551.074, Texas Government Code.
       1. Consideration of individauls for possible appointment to fill Board vacancy
       2. Personnel 
B.    Pursuant to section 551.082, Texas Government Code.
       1. Student Discipline 

III. RECONVENE IN OPEN SESSION AT 7:00 P.M.

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VIII. DISCUSSION

IX. ACTION ITEMS

IX.A. Discuss/Approve the Announcement and Recording the Board Member Continuing Education Annual Report

IX.B. Discuss/Approve Revenue/Expenditure Report for November

X. CONSENT AGENDA

X.A. Discuss/Approve the following:

X.A.1. November 10, 2014 Regular Board Meeting Minutes

X.A.2. Upshur County 4-H Faculty Appointment

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. Board Vacancy

XI.B. Any other possible action as a result of Closed Session

XII. DISCUSS ITEMS FOR THE JANUARY AGENDA

XIII. ADJOURNMENT