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October 9, 2017 at 5:30 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.
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, discussion of personnel
B. Pursuant to section 551.072 Texas Government Code, discussion of land
C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline  
Presenter: School Board and Superintendent
III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:  Board President
IV. SPOTLIGHT ON EXCELLENCE
Presenter:  Principals
V. 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
VI. SUPERINTENDENT'S REPORT
Presenter:  Carl Key
VI.A. Yamboree Week/Athletic Schedules
VI.B. District Water/Electricity Outage Guidelines
VI.C. Campus and District Improvement Plans
VII. DISCUSSION/REPORTS
VII.A. Discuss and Listen to Real Estate Proposals
Presenter:  Carl Key
VII.B. DIscuss Sale of District Land
Presenter:  Carl Key
VIII. ACTION ITEMS
VIII.A. Discuss/Approve Revenue/Expenditure Report for September
Presenter:  Melinda Benson
VIII.B. Discuss/Approve Upshur and Harrison County Appraisal Board of Directors
Presenter:  Carl Key
IX. CONSENT AGENDA
IX.A. Discuss/Approve September 11, 2017 Regular Board Minutes and October 2, 2017 Workshop Minutes
IX.B. Discuss/Approve Quarterly Investment Report
X. ACTION AS A RESULT OF CLOSED SESSION:
Consider and act on items discussed in closed session, if any.
Presenter:  Carl Key and Board Members
XI. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:  Carl Key and Board Members
XII. ADJOURNMENT
Presenter:  Board Members
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