December 4, 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 - November 6, 2007

3.B. Special Meeting - November 19, 2007

4. Audience

4.A. Recognize students and/or student athletes

5. Correspondence

6. Old Business

7. New Business

7.A. Update on facility plan

7.B. Consider and possible action to release drawings and specifications for contractor proposals for the CATE Building Addition and the Baseball/Softball/Tennis concession buildings

7.C. Hear public comments relating to the taxation of goods-in-transit that are otherwise exempted from taxation by Property Tax Code Section 11.253

7.D. Consider and possible action on a resolution and ordinance relating to approval of taxation of goods-in-transit that are otherwise exempted from taxation by Property Tax Code Section 11.253

7.E. Presentation by Lead Teachers - Curriculum Maps, Benchmarking, Syllabus

7.F. Update on Summary of Finance for 2007-2008

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

7.H. Consider and possible action on District Technology Plan

7.I. First and final reading on DAA (Local): Employment Objectives - Equal Employment Opportunity

7.J. First and final reading on FB (Local): Equal Educational Opportunity

7.K. First and final reading on FFG (Exhibit): Student Welfare - Child Abuse and Neglect

7.L. Consider and possible action to place dumpsters for community use on the Barstow School property

7.M. Consider and possible action on request by Reeves County Teachers Credit Union for use of the Pecos High School Auditorium and waive fees

7.N. Consider and possible action on request for First Baptist Church for use of the Pecos High School Auditorium and waive fees

7.O. Report on board member training as required by HB 2563

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

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

7.P.1.a. Discuss extension and terms of Superintendent's contract

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

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

7.Q.2. Consider and possible action on extension and terms of Superintendent's contract

7.R. Reports

7.R.1. Cafeteria report and commodities received

7.R.2. Tax Report

7.R.3. Depository securities report

7.R.4. Current bills and financial report

7.R.5. Investment transaction report

7.R.6. Reconciled bank balance report

7.R.7. Enrollment Report

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

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Set date for January Regular Meeting

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment