October 11, 2007 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 - September 17, 2007

4. Audience

5. Correspondence

6. Old Business

7. New Business

7.A. Update on facility plan

7.B. Consider and possible action on 2007-2008 budget amendments

7.C. Consider and possible action on requests received by the tax office to purchase the following foreclosed properties

7.C.1. Property #1 - 1114 S. Walnut

7.C.2. Property #2 - 806 East 3rd Street

7.C.3. Property #3 - 1501 Cowan

7.C.4. Property #4 - 113 S. Cypress

7.C.5. Property #5 - NW Corner of 6th and Eddy Street

7.C.6. Property #6 - 401 3rd Street

7.C.7. Property #7 - 323 S. Pine

7.C.8. Property #8 - 518 S. Mulberry

7.D. Consider and possible action on Resolution to Nominate Candidate(s) to serve as members of the board of directors for the Ward County Appraisal District for the years 2008 and 2009

7.E. Consider and possible action on 2007 Tax Rolls

7.F. Discuss House Bill 621 - Exemption of Goods in Transit

7.G. Consider and possible action to extend workers compensation policy with Deep East Texas

7.H. Consider and possible action on Regional Day School Program for the Deaf Shared Service Arrangement

7.I. Consider and possible action on Energy Consumption Reduction Plan

7.J. First reading of TASB Policy Update 81, affecting the following local policies

7.J.1. BDAE (Local) - Officers and Officials: Duties and Requirement of Depository

7.J.2. DC (Local) - Employment Practices

7.J.3. DGBA (Local) - Personnel-Management Relations: Employee Complaints/Grievances

7.J.4. FD (Local) - Admissions

7.J.5. FEA (Local) - Attendance: Compulsory Attendance

7.J.6. FEC (Local) - Attendance: Attendance for Credit

7.J.7. FFH (Local) - Student Welfare: Freedom from Harassment

7.J.8. GBAA (Local) - Information Access: Requests for Information

7.J.9. GKC (Local) - Community Relations: Visitors to the Schools

7.J.10. GKG (Local) - Community Relations: School Volunteer Program

7.K. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.

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

7.L. Open session, take action, if any on items discussed in closed session

7.L.1. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee

7.M. Reports

7.M.1. Cafeteria report and commodities received

7.M.2. Tax Report

7.M.3. Depository securities report

7.M.4. Current bills and financial report

7.M.5. Investment transaction report

7.M.6. Reconciled bank balance report

7.M.7. Enrollment Report

7.M.8. Reeves County Community Recreation Department report

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Regular Meeting - November 8, 2007

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment