September 11, 2008 at 6:00 PM - Regular
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, one minute of silence
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3. Approval of minutes
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3.A. Regular Meeting - August 14, 2008
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3.B. Special Meeting - August 22, 2008
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3.C. Special Meeting - August 26, 2008
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4. Audience
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5. Correspondence
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6. Old Business
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7. New Business
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7.A. Update on facilities, including bond and roofing projects and pool repairs
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7.B. Discuss EIC (Local): Academic Achievement - Class Ranking
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7.C. Discuss the use of District facilities for third-party after school care services
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7.D. Consider and possible action on add a PDAS appraisers
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7.E. Consider and possible action on 2008-2009 budget amendments
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7.F. Discuss 2008-2009 Coop fees
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7.G. Consider and possible action on values of ad valorem tax foreclosed properties, the acceptable level of minimum bids for such properties, whether to direct the sale of such properties at an auction for such bids, and take appropriate action related to these considerations
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7.H. Consider and possible action on requests received by the tax office to purchase the following foreclosed properties
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7.H.1. Property #1 - 209 W. 11th
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7.H.2. Property #2 - 622 S. Sycamore
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7.H.3. Property #3 - 815 S. Walnut
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7.H.4. Property #4 - 501 S. Mulberry
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7.H.5. Property #5 - 1210 W. 7th
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7.I. Consider and possible action on tax roll errors and corrections for 2007 and prior years
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7.J. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.
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7.J.1. Section 551.074 To deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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7.K. Open session, take action, if any on items discussed in closed session
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7.K.1. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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7.L. Reports
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7.L.1. Cafeteria Report
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7.L.2. Tax Report
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7.L.3. Depository securities report
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7.L.5. Investment transaction report
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7.L.6. Reconciled bank balance report
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7.L.7. Enrollment Report
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7.L.8. Reeves County Community Recreation Department report
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8. Miscellaneous
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8.A. Date and time for next meeting
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8.A.1. Regular Meeting - October 9, 2008
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8.B. Calendar of Events
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8.C. Request for items for next agenda
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8.D. TASA/TASB Convention - September 26-28, 2008
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9. Adjournment
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