June 8, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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5. Approve Agenda
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6. INFORMATION REPORT
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6.A. Lion Pride Award
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6.B. Bill listing
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6.C. Budget analysis
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6.D. Transportation Report
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6.E. Enrollment Report
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6.F. Preliminary Estimate of Values from Upshur County Appraisal District
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6.G. Superintendent Report
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6.G.1. Asbestos Removal OCS
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6.G.2. Pre-K Drop Off
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6.G.3. Ag Expansion Update
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6.G.4. Legislative Session Ramifications
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6.G.5. June/July Bond Meeting
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6.G.6. UG Foundation Update
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6.G.7. Cheer Camp
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6.G.8. State Track Meet Info-Cierra Grubbs
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6.G.9. HS Commons Area Information
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6.G.10. School Nurse
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6.G.11. Pharmacy Tech Program
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6.G.12. Budget
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7. CONSENT AGENDA
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7.A. Minutes of May 11, 2009, Regular Meeting
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget Amendment(s)
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8.B. Policy Matters
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8.B.1. Adoption of TASB Update 85
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8.B.2. Policy Update 85, affecting local policies (see attached list)
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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9.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)
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9.B. Consider purchase of land
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10. ACTION FOLLOWING CLOSED SESSION
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11. ADJOURN
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