January 17, 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 - December 4, 2007

4. Audience

4.A. Recognize students and/or student athletes

4.B. Presentation of plaques to Pecos Kindergarten and Austin Elementary as "Recognized" campuses

4.C. Letter from TASB proclaiming January as School Board Recognition Month

4.D. BuyBoard Rebate

5. Correspondence

6. Old Business

7. New Business

7.A. Consider and possible action on 2006-2007 audit

7.B. Update on facility plan

7.C. Consider and possible action to release drawings and specifications for contract proposals for the Bessie Haynes and Crockett Middle School additions

7.D. Consider and possible action to accept contract proposals for CATE and Concession buildings

7.E. Consider and possible action to lease Barstow Townsite property (Block 46, 47, 48, 64) to Jetta Operating Company, Inc.

7.F. Review the 2006-2007 AEIS (Academic Excellence Indicator System) Report

7.G. Hear public comments relating to the 2006-2007 AEIS (Academic Excellence Indicator System) Report

7.H. Presentation on the Student Success Initiative, Public Education Grant (PEG) List, School Report Card, AYP results, and Technical Assistance Team (TAT) Campuses

7.I. Consider and possible action on Campus Improvement Plans and the District Improvement Plan

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

7.K. Consider and possible action to renew membership in Independent Retainer Program with Walsh, Anderson, Brown, Schulze and Aldrige, P.C.

7.L. Discuss no longer allowing 8th grade Pre-AP English to count as high school English I credit and eliminating Algebra I offered at Crockett Middle School

7.M. Consider and possible action on Modified Schedule/TAKS Testing Days Waiver application to TEA

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

7.N.1. Property #1 - 2000 Block South Park Street, NW Corner of Veterans and Park Street, Lot 1, Block 2

7.N.2. Property #2 - 2000 Block S. Park Street, next to NW Corner of Veterans and Park Street, Lot 2, Block 2

7.N.3. Property #3 - 2100 Block of S. Alamo, Lots 27 & 28, Block 31

7.N.4. Property #4 - 2100 Block of S. Alamo Street, S/2 Lot 29, Block 31

7.N.5. Property #5 - NW Corner 6th and Eddy Street, S88’ of Lot 3, Block 45

7.N.6. Property #6 - 501 S. Palm Street

7.N.7. Property #7 - 513 W. 3rd Street

7.O. Task Force Report

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.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.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. Reeves County Community Recreation Department report

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Next Regular Meeting - February 14, 2007

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment