October 9, 2008 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 - September 11, 2008
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4. Audience
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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 and roofing projects and pool repairs
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7.B. Consider and possible action on proposal from Hunter Corral Associates to provide expanded construction administration services
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7.C. Discuss truancy and attendance report
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7.D. Second reading and possible action on EIC (Local): Academic Achievement - Class Ranking
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7.E. Consider and possible action on RFPs for Career and Technology Truck
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7.F. Consider and possible action to appoint three representatives to the Reeves County Appraisal District Board
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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 - 106 S. Ash Street
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7.G.2. Property #2 - 513 S. Walnut
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7.H. TELPAS District Report
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7.I. Consider and possible action declare school property no longer necessary for the operation of the school district
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7.J. Consider and possible action on 2008 Tax Rolls
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7.K. Consider and possible action on Campus Attendance Committees
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7.L. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.
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7.L.1. Section 551.074 To deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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7.M. Open session, take action, if any on items discussed in closed session
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7.M.1. 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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7.N. Reports
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7.N.1. Cafeteria Report
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7.N.2. Tax Report
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7.N.3. Depository securities report
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7.N.5. Investment transaction report
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7.N.6. Reconciled bank balance report
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7.N.7. Enrollment Report
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7.N.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 Meeting - November 13, 2008
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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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