November 10, 2005 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 - October 13, 2005
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3.B. Training Meeting - November 8, 2005
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4. Audience
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5. Correspondence
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5.A. Letter from Kevin Duke
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6. Old Business
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6.A. Report on PHS Fire Alarm Project
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6.B. Report on Pecos Kindergarten and Bessie Haynes Roof Project
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7. New Business
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7.A. Update on Summary of Finance for 2005-2006
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7.B. Consider and possible action on 2005-2006 budget amendments
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7.C. Consider and possible action on Weighted Average Daily Attendance (WADA) contracts with McCamey ISD, Terrell County ISD, and Wink-Loving ISD for 2005-2006
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7.D. Consider and possible action on Campus Attendance Committees
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7.E. Consider and possible action on requests to purchase foreclosed properties
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7.F. Consider and possible action on three representatives to the Reeves County Appraisal District Board
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7.G. Discuss the upcoming Thanksgiving meal
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7.H. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.,:
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7.H.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.I. Take action, if any of items discussed in closed session
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7.J. Reports
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7.J.1. Tax Report
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7.J.2. Cafeteria report and commodities received
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7.J.3. Depository securities report
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7.J.5. Investment transaction report
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7.J.6. Reconciled bank balance report
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7.J.7. Enrollment Report
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7.J.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. Board Training - Governance Team (Board and Superintendent) Team Building and Self-Assessment - November 15, 2005
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8.A.2. Regular Meeting - December 8, 2005 @ 6:00 p.m.
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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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9. Adjournment
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