November 9, 2015 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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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.
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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III. SPOTLIGHT ON EXCELLENCE
Presenter:
Principals
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III.A. Intermediate Yamboree Poetry Contest Winner
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III.B. 3rd Grade Library Performance of The Little Red Robin
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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
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V. SUPERINTENDENT'S REPORT
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V.A. Administration Board Luncheon December 5th
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V.B. Board and Superintendent Lunch
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V.C. Strategic Plan 2.0 Update
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V.D. Veteran's Day
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VI. DISCUSSION ITEMS
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VI.A. Discussion on the Update of the Appraisal of School Land
Presenter:
Carl Key
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VII. ACTION ITEMS
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VII.A. Discuss/Approve Annual Audit from Brown, Brondstad, Havenicht & Rosson, PC
Presenter:
Lynda Newsome
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VII.B. Discuss/Approve Revenue and Expenditure Report for October
Presenter:
Melinda Benson
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VII.C. Discuss/Approve Issuing Votes Towards the Upshur County Appraisal District Board of Directors
Presenter:
Carl Key
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VIII. CONSENT AGENDA
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VIII.A. Discuss/Approve the following:
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VIII.A.1. October 12, 2015 Regular Board Meeting
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IX. ACTION AS A RESULT OF CLOSED SESSION:
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IX.A. Consider Superintendent recommendation for Director of Curriculum and Instruction
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IX.B. Any possible action as a result of Closed Session
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X. DISCUSS ITEMS FOR THE DECEMBER AGENDA
Presenter:
Carl Key and Board Members
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XI. ADJOURNMENT
Presenter:
Board Members
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