April 9, 2009 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 - March 23, 2009
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3.B. Board Workshop - April 3, 2009
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4. Audience
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4.A. Recognize students and/or student athletes
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4.A.1. Skills USA
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5. Correspondence
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6. Old Business
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7. New Business
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7.A. Update on facilities, including bond projects
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7.B. Consider and possible action on requests received by the tax office to purchase the following foreclosed properties:
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7.B.1. Property #1 located at 300 Block S. Sycamore, Lots 40 and 41
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7.B.2. Property #2 located at 1501 Cowan
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7.C. Consider and possible action on 2008-2009 budget amendments
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7.D. Consider and possible action to sumbit to TEA an application for expedited and general state waivers - Staff Development Waiver and Early Release Waiver for the 2009-2010 school year
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7.E. Set date to canvass election results for the May 9, 2009 school trustee election
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7.F. Consider and possible action on Shared Service Arrangement Agreement with Ector County Regional Day School Program for the Deaf
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7.G. Consider and possible action to provide complimentary breakfast at Pecos High School
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7.H. Consider and possible action on Worth the Wait - Human Sexuality Curriculum
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7.I. Consider and possible action to provide our district employees a wellness health screening opportunity
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7.J. Consider and possible action on AVID program
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7.K. Consider and possible action on Interlocal Agreement with Town of Pecos City
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7.L. Consider and possible action on request from Pecos Eagle Athletic Booster Club to use the PHS New Gym and waive fees
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7.M. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.
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7.M.1. Tex. Gov't Code 551.074 - to deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee, including proposed non-renewal of term contract at the end of the contract term
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7.N. Open session, take action, if any on items discussed in closed session
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7.N.1. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee, including non-renewal of term contract at the end of the contract term
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7.O. Reports
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7.O.1. Cafeteria Report
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7.O.2. Tax Report
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7.O.3. Depository securities report
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7.O.5. Investment transaction report
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7.O.6. Reconciled bank balance report
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7.O.7. Staff Attendance Report
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7.O.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. Regular Board Meeting - May 14, 2009
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8.A.2. TASB Summer Leadership Institute - June 11-13 in San Antonio or June 18-20 in Fort Worth
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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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