September 9, 2013 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Pledge of Allegiance

5. Approve Agenda

6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

7. INFORMATION REPORT

7.A. Program Report - Rocketry - Greg Park

7.B. Bill listing - Financial #2

7.C. Budget analysis - Financial #2

7.D. Transportation Report - Student Safety #1

7.E. Enrollment Report - Financial #2

7.F. Community Night - Community Involvement #4

7.G. Discussion of Superintendent Evaluation Instrument - All Goals

7.H. Superintendent Report

8. CONSENT AGENDA

8.A. Minutes of August 12th, 2013 - Regular Meeting

8.B. Minutes of August 26, 2013-Special Meeting

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Budget Amendment(s) - Financial #1

9.A.2. Consider/Approve Resolution from Upshur County Tax Assessor-Collector: Regarding the collection of delinquent taxes on tangible personal property.  - Tabled at August 12th meeting - Financial #2

9.B. Education Matters

9.B.1. Consider/Approve Out of State Trip for Rocketry Students to White Sands, New Mexico - FMG(LOCAL) - Extra Curricular Programs #6 & Academic #6

9.B.2. Consider/Approve Board Goals for 2013-2014 school year.

10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.076]

10.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.) Academics #4 & #5

10.B. Discussion of Security Matters - Student/Staff Safety #4

11. ACTION FOLLOWING CLOSED SESSION

12. ADJOURN