December 9, 2010 at 6:00 PM - Regular Meeting
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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 - November 15, 2010
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3.B. Special Meeting - November 20, 2010
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4. Audience
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5. Correspondence
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5.A. Recognize students and/or student athletes
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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 to approve bids on a bus
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7.C. Consider and possible action on 2010-2011 budget amendments
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7.D. Update on Summary of Finance for 2010-2011
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7.E. Second reading and possible action on Policy DEC Local: Compensations and Benefits - Leaves and Absences
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7.F. Consider and possible action on designating the position of certification specialist as a critical need position for our District
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7.G. Consider and possible action on requests received by the tax office to purchase the following foreclosed properties:
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7.G.1. Property #1: 2303 Barilla Road, Lot 7, Block 3, Roy Lindsay Addition, Reeves County, Texas,Geo 710-290
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7.H. Report on required school board trustee training as mandated by Section 11.159(b) of the Education Code
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7.I. Consider and possible action to purchase a plaque in memory of Maribel Martinez for her contribution to the Pecos-Barstow-Toyah ISD
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7.J. Consider and possible action to offer Steve Lucas a teaching contract for 2011-2012 school year
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7.K. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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7.K.1. Texas Gov't Code 551.074 - To discuss and review applications for the Superintendent position
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7.L. Open Session, take action, if any, on the items discussed in closed session
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7.M. Reports
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7.M.1. TASA/TASB Convention Report
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7.M.2. Student Enrollment Report
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7.M.3. Staff Attendance Report
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7.M.4. Cafeteria Report
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7.M.5. Tax Report
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7.M.6. Depository securities report
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7.M.7. Current bills and financial report
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7.M.8. Investment transaction report
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7.M.9. Reconciled bank balance report
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7.M.10. 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 Meeting - January 13, 2011
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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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