November 11, 2004 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 - October 14, 2004
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4. Audience
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5. Correspondence
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5.A. Donation from Pecos Eagle Athletic Booster Club
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6. Old Business
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6.A. Report on Austin Elementary Gymnasium and Pecos High School football field synthetic turf and track renovations
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7. New Business
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7.A. Consider and possible action to pass a resolution on TRS Care mail-order Program
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7.B. Consider and possible action on competitive sealed proposals for track renovations
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7.C. Second reading and possible action on Policy Update 73
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7.D. Consider and possible action on Campus Attendance Committees
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7.E. Consider and possible action on Campus Improvment Plans and District Improvement Plan
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7.F. Consider and possible action on requests to purchase foreclosed properties
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7.G. Public hearing on Texas English Language Proficiency Assessment System (TELPAS) results
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7.H. Consider and possible action to set date and time of board training to be provided by TASB
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7.I. Consider and possible action to set date and time for public meeting to discuss drug testing
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7.J. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq., Section 551.074:
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7.J.1. Section 551.074(1) To deliverate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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7.K. Take action, if any of items discussed in closed session
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7.L. Consider and possible action on professional personnel - appointments, resignations, retirements, change of contract
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7.M. Tax report
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7.N. Cafeteria report and commodities received
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7.O. Depository securities report
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7.P. Current bills and financial report
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7.Q. Investment transaction report
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7.R. Reconciled bank balance report
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7.S. Reeves County Community Recreation Department report
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7.T. Enrollment Report
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8. Miscellaneous
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8.A. Date and time for next meeting
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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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