March 13, 2008 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 - February 19, 2008

3.B. Board Training - March 6, 2008

4. Audience

4.A. Recognize students and/or faculty

4.A.1. Girls' Basketball Team

4.A.2. Boys' and Girls' Swimming and Diving Team

4.A.3. Boys' and Girls' Power Lifting Team

4.A.4. Business Professionals of America

4.A.5. Distributive Education Clubs of America

4.A.6. Solo and Ensemble Band Students

5. Correspondence

6. Old Business

7. New Business

7.A. Update on facility plan

7.B. Consider and possible action on resolution for TASB Media Honor Roll 2008

7.C. Consider and possible action on adoption of textbooks as per the textbook selections committee's recommendation

7.D. Consider and possible action to participate with Reeves County on the Outdoor Recreation Grant through the Texas Parks and Wildlife Department

7.E. Consider and possible action on request by Town of Pecos City for acquisition of land located in the southwest corner of Block 59, Original Addition, Town of Pecos City, Reeves County, Texas, GEO 500-04015 for the installation of a lift station

7.F. Consider and possible action on donation of equipment by Southwest Security Alarm Systems

7.G. Consider and possible action on donation from Town of Pecos City

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

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

7.J. Second reading and consider and possible action on Policy Update 82, affecting the following local policies

7.J.1. BJCF (Local) - Superintendent: Nonrenewal

7.J.2. CCH (Local) - Local Revenue Sources: Appraisal District

7.J.3. DBD (Local) - Employment Requirements and Restrictions: Conflict of Interest

7.J.4. DBF (Local) - Employment Requirements and Restrictions: Nonschool Employment

7.J.5. FN (Local) - Student Rights and Responsibilities

7.J.6. FNAA (Local) - Student Expression: Distribution of Nonschool Literature

7.J.7. GKDA (Local) - Nonschool Use of School Facilities: Distribution of Nonschool Literature

7.K. First reading on local policy EIA: Academic Achievement - Grading/Progress Reports to Parents

7.L. Consider and possible action on the District's Vision and Goals

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

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

7.M.1.a. Discuss renewal or nonrenewal of Probationary and Term Contract Employees

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

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

7.N.2. Consider and possible action on renewal or nonrenewal at the end of the contract period for probationary contract employees

7.N.3. Consider and possible action on renewal or nonrenewal at the end of the contract period for term contract employees

7.O. Reports

7.O.1. Cafeteria report and commodities received

7.O.2. Tax Report

7.O.3. Depository securities report

7.O.4. Current bills and financial report

7.O.5. Investment transaction report

7.O.6. Reconciled bank balance report

7.O.7. Reeves County Community Recreation Department report

7.O.8. Enrollment Report

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Next Regular Meeting - April 10, 2008

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment