November 14, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum

II. Invocation

III. Student Recognition - Recognition of Students and Achievements at the Middle School

IV. Open Forum for Public Input:

V. Consent Agenda

V.A. Approve Revenue/Expenditure Report for October

V.B. Approve Minutes for Regular Board Meeting of October 10, 2011

VI. Discuss/Approve Student Health Advisory Council Members and hear SHAC Committee Report

VII. Hear School Safety Audit Report

VIII. Discuss/Approve Resolution to cast votes for Board of Directors members for Upshur and Harrison County Appraisal Districts

IX. Consider resolution related to potential school finance litigation

X. Superintendent's Report to Board

XI. Discuss/Approve Budget Amendment #1 and Expenditure for cooling tower unit replacement

XII. Discuss/Approve donation of and lease for Buie Land

XIII. Discuss/Approve TASB Policy Update 91, affecting (LOCAL) policies

XIV. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REALESTATE,AND/OR PERSONNEL (Discussion in Closed Session, Action in OpenSession, as per Texas Government Code Chapter 551, Section 071, 072, 073,074,075, 076,082, 083, 084) Executive Session pursuant to Texas GovernmentCode 551. 074 to consider the following:  Personnel - Consideration of employee resignation and withdrawal of proposed termination and employment of personnel

XV. Action as a result of Closed Session:

XV.A. Accept resignation of employee and withdraw proposed termination

XV.B. Approve employment of certified teacher on probationary contract

XV.C. Any other possible action as a result of closed session

XVI. Discuss/Approve items for December agenda

XVII. Adjournment