August 11, 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 - July 14, 2005

3.B. Special Meeting - July 28, 2005

3.C. Board Training - July 28, 2005

4. Audience

4.A. Present certificates to Media Honor Roll recipients

5. Correspondence

6. Old Business

6.A. Report on PHS Fire Alarm Project

6.B. Report on Pecos Kindergarten and Bessie Haynes Roof Project

6.C. Report on Tennis Restroom Project

7. New Business

7.A. Report of TEA Accountability Ratings for Pecos-Barstow-Toyah ISD

7.B. Update on Summary of Finance 2004-2005 and 2005-2006

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

7.D. Consider and possible action to amend tax rate adoption planning calendar

7.E. Consider and possible action on certified appraisal values at Pecos-Barstow-Toyah ISD

7.F. Consider and possible action on calculation of rollback tax rate

7.G. Report on 2005-2006 wage and salary scale

7.H. Report on property casualty, fleet and legal liability insurance

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

7.J. Consider and possible action on teacher appraisal calendar and PDAS appraisers

7.K. Consider and possible action on bus routes for 2005-2006

7.L. Second reading and consider and possible action on changes to TASB Policy EIC Local: Academic Achievement: Class Ranking

7.M. Consider and possible action on selling school owned Meadowbrook property

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

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

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

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

7.P. Consider and possible action to require teacher/coach positions to be on a dual contract.

7.Q. Reports

7.Q.1. Tax Report

7.Q.2. Depository securities report

7.Q.3. Current bills and financial report

7.Q.4. Investment transaction report

7.Q.5. Reconciled bank balance report

7.Q.6. Reeves County Community Recreation Department report

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Regular Meeting - September 8, 2005 @ 6:00 p.m.

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment