July 19, 2012 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, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - June 21, 2012
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3.B. Bond Project Financial Recap
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3.C. Summary of Finance
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3.D. Tax report
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3.E. Current bills and financial report
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3.F. Investment transaction report
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3.G. Reconciled bank balance report
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3.H. Reeves County Community Recreation Department report
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4. Recognition
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5. Open Forum/Audience
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6. Superintendent's Report
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6.A. Fencing |
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6.B. Housing
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7. Discussion and Consideration Items
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7.A. Update on facilities, including bond projects
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7.B. Consider and possible action to lease Barstow Townsite property (Block 46, 47, 48, 64) to Jetta Operating Company, Inc.
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7.C. Consider and possible action on Resolution Concerning High Stakes, Standardized Testing of Public School Students
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7.D. Consider and possible action to accept proposal from Public Educators Association of Texas (PEAT)
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7.E. Consider and possible action to endorse a candidate for TASB Board of Directors for TASB Region 18
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7.F. Consider and possible action on pay scales
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7.G. First reading on the following changes to local policies:
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7.G.1. BE (Local): Board Meetings
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7.G.2. DIA (Local): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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7.G.3. EIA (Local): Academic Achievement - Grading/Progress Reports to Parents
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7.G.4. EIAB (Local): Grading/Progress Reports to Parents - Makeup Work
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7.G.5. FB (Local): Equal Educational Opportunity
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7.G.6. FFH (Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
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7.H. Second reading and possible action on TASB Policy Update 94, affecting changes to the following Local Policies:
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7.H.1. FFAF (Local): Wellness and Health Services - Care Plans
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7.I. Discuss and set budget meeting dates
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7.J. Consider and possible action to adopt 2012 planning calendar
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7.K. Consider and possible action on Student Code of Conduct
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7.L. Consider and possible action on revision to Board Operating Procedures
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8. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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8.A. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline of an employee
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9. Open Session, take action, if any, on the items discussed in closed session
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9.A. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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10. Miscellaneous
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10.A. Date and time for next meeting
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10.A.1. Regular Meeting - August 16, 2012
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10.B. Calendar of Events
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10.C. Request for items for next agenda
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11. Adjournment
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