September 10, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

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.

I.B. Invocation and Pledge of Allegiance

II. OPEN FORUM FOR PUBLIC INPUT:

III. SUPERINTENDENT'S REPORT

IV. DISCUSSION/REPORTS

IV.A. Discuss Belief Statements

IV.B. Discuss Strategic Planning Membership

IV.C. Discuss Student Drug Testing

IV.D. Discuss Standardized Dress

IV.E. Discuss School Health Advisory Committee (SHAC) plans and membership for 2012-13

IV.F. Consideration of changing format to Board meetings

IV.G. Annual Review of Investment Policy

V. ACTION ITEMS

V.A. Discuss/Approve donation of land for State Highway 154 Widening Project

V.B. Discuss/Approve Annual Investment Report

V.C. Discuss/Approve Revenue/Expenditure Report for August

V.D. Discuss/Approve Joint Election Contracts with Upshur and Harrison Counties

V.E. Discuss/Approve Upshur County Shared Service Arrangement - Regional Day School for the Hearing Impaired

V.F. Discuss/Approve TASB Convention Plans

VI. CONSENT AGENDA

VI.A. Annual approval of resolution for 4-H to receive extracurricular status

VI.B. Discuss/Approve Minutes for the following meetings:

VI.B.1. July 24, 2012 Budget Workshop #2

VI.B.2. July 24, 2012 Regular Meeting

VI.B.3. August 13, 2012 Budget Workshop #3

VI.B.4. August 13, 2012 Regular Meeting

VI.B.5. August 27, 2012 Public Hearing

VI.B.6. August 27, 2012 Special Called Meeting

VI.B.7. August 27, 2012 Workshop for Strategic Planning

VII. 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
1.     Pursuant to section 551.071, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues concerning placement of District employee on temporary disability leave.
2.    Pursuant to section 551.074, Texas Government Code, discussion regarding placement of District employee on temporary disability leave.
3.    Pursuant to section 551.074, Texas Government Code, to consider 2012-13 Contract of District employee

VIII. ACTION AS A RESULT OF CLOSED SESSION:

VIII.A. Consider and take possible action regarding placement of District employee on temporary disability leave.

VIII.B. Approve Exhibit A.

VIII.C. Any other possible action as a result of Closed Session

IX. DISCUSS ITEMS FOR THE OCTOBER AGENDA

X. ADJOURNMENT