June 9, 2005 at 6:00 PM - Regular

1. Call to order and roll call

2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, one minute of silence

3. Approval of minutes

3.A. Regular Meeting - May 12, 2005

3.B. Special Meeting - May 17, 2005

3.C. Special Meeting - May 20, 2005

3.D. Special Meeting - May 26, 2005

4. Audience

5. Correspondence

5.A. Letter from West Texas Catholic Communities

6. Old Business

6.A. Report on Pecos High School football field synthetic turf

6.B. Report on PHS Fire Alarm Project

7. New Business

7.A. Update on Summary of Finance 2004-2005

7.B. Consider and possible action on 2004-05 budget amendments

7.C. Consider and possible action on employee health care benefits for 2005-2006 plan year

7.D. Consider and possible action to add a Science teacher position at Pecos High School

7.E. Consider and possible action to approve extending the part time truancy officer position to a full time truancy officer position

7.F. Consider and possible action on agreement with the Greater Opportunities of the Permian Basin - Head Start to renew the lease for the Zavala Elementary facilities

7.G. Consider and possible action on bids for milk and milk products

7.H. Consider and possible action on bids for bread and bread products

7.I. Consider and possible action on requests to purchase foreclosed properties

7.J. First reading on changes to TASB Policy FNF Local: Student Rights and Responsibilities: Interrogations and Searches

7.K. First Reading of TASB Policy Update 75

7.L. Public hearing for Title I, Part A - Tentative Entitlement $1,206,581

7.M. Public hearing for Title I, Part C, Migrant - Tentative Entitlement $39,741

7.N. Public hearing for Title II, Part A - Teacher and Principal Training and Recruiting $238,002

7.O. Public hearing for Title II, Part D - Technology $21,513

7.P. Public hearing for Title III, Part A; LEP - Tentative Entitlement $14,204

7.Q. Public hearing for Title IV - Safe & Drug Free Schools - $24,145

7.R. Public hearing for Title V, Part A - Innovative Program $7,435

7.S. Consider and possible action on Level III Policy GF complaint by Pat Wein

7.T. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq., Section 551.074:

7.T.1. Section 551.074 (a) To deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee

7.U. Take action, if any of items discussed in closed session

7.U.1. Consider and possible action on professional personnel - appointments, reassignments, resignations, retirements, change of contract

7.V. Reports

7.V.1. Tax Report

7.V.2. Cafeteria report and commodities received

7.V.3. Depository securities report

7.V.4. Current bills and financial report

7.V.5. Investment transaction report

7.V.6. Reconciled bank balance report

7.V.7. Reeves County Community Recreation Department report

7.V.8. Enrollment Report

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Canvass Election Results - Friday, June 24 or Monday, June 27

8.A.2. Special Meeting - July 7, 2005

8.A.3. Regular Meeting - July 14, 2005 @ 6:00 p.m.

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment