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Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Public comments/audience participation
5. Superintendent's Reports
5.A. Robotics demonstration
6. Consent Agenda Items
6.A. Minutes of the January 20, 2009 meeting of the Board
6.B. Financial, investment, and tax collection reports
6.C. Budget amendments to the 2008-2009 operating budget
6.D. Joint election agreement and resolution with the City of Gilmer
6.E. Contract for election services with Upshur County
6.F. Approval of election judges and officials for the May 9, 2009 election
7. Regular Agenda Items
7.A. High School Course Selection Guide for 2009-2010
7.B. First reading of TASB Policy EKB (Local) regarding Testing Programs and Test Security
7.C. Second reading of TASB Board Policy Update 84
7.D. Confiscated property parcels
7.E. Staffing requirements for 2009-2010
7.F. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
7.F.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
7.F.2. Consider administrator contracts
7.G. Action following Closed Session
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2009 at 6:00 PM - Regular
Subject:
1. Call to order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Public comments/audience participation
Subject:
5. Superintendent's Reports
Subject:
5.A. Robotics demonstration
Subject:
6. Consent Agenda Items
Subject:
6.A. Minutes of the January 20, 2009 meeting of the Board
Subject:
6.B. Financial, investment, and tax collection reports
Subject:
6.C. Budget amendments to the 2008-2009 operating budget
Subject:
6.D. Joint election agreement and resolution with the City of Gilmer
Subject:
6.E. Contract for election services with Upshur County
Subject:
6.F. Approval of election judges and officials for the May 9, 2009 election
Subject:
7. Regular Agenda Items
Subject:
7.A. High School Course Selection Guide for 2009-2010
Subject:
7.B. First reading of TASB Policy EKB (Local) regarding Testing Programs and Test Security
Subject:
7.C. Second reading of TASB Board Policy Update 84
Subject:
7.D. Confiscated property parcels
Subject:
7.E. Staffing requirements for 2009-2010
Subject:
7.F. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
Subject:
7.F.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
Subject:
7.F.2. Consider administrator contracts
Subject:
7.G. Action following Closed Session
Subject:
8. Adjournment

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