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December 8, 2014 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
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 
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:  Principal
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
VIII. DISCUSSION
IX. ACTION ITEMS
IX.A. Discuss/Approve the Announcement and Recording the Board Member Continuing Education Annual Report
Presenter:  Jeff Hamilton and Board Members
IX.B. Discuss/Approve Revenue/Expenditure Report for November
Presenter:  Carl Key and Melinda Benson
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:
Presenter:  Carl Key and Board Members
XI.A. Board Vacancy
XI.B. Any other possible action as a result of Closed Session
XII. DISCUSS ITEMS FOR THE JANUARY AGENDA
Presenter:  Carl Key and Board Members
XIII. ADJOURNMENT
Presenter:  Board Members
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