November 10, 2005 at 6:00 PM - Regular

1. Call to order and roll call

2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, one minute of silence

3. Approval of minutes

3.A. Regular Meeting - October 13, 2005

3.B. Training Meeting - November 8, 2005

4. Audience

5. Correspondence

5.A. Letter from Kevin Duke

6. Old Business

6.A. Report on PHS Fire Alarm Project

6.B. Report on Pecos Kindergarten and Bessie Haynes Roof Project

7. New Business

7.A. Update on Summary of Finance for 2005-2006

7.B. Consider and possible action on 2005-2006 budget amendments

7.C. Consider and possible action on Weighted Average Daily Attendance (WADA) contracts with McCamey ISD, Terrell County ISD, and Wink-Loving ISD for 2005-2006

7.D. Consider and possible action on Campus Attendance Committees

7.E. Consider and possible action on requests to purchase foreclosed properties

7.F. Consider and possible action on three representatives to the Reeves County Appraisal District Board

7.G. Discuss the upcoming Thanksgiving meal

7.H. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.,:

7.H.1. Section 551.074 - To deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee

7.I. Take action, if any of items discussed in closed session

7.J. Reports

7.J.1. Tax Report

7.J.2. Cafeteria report and commodities received

7.J.3. Depository securities report

7.J.4. Current bills and financial report

7.J.5. Investment transaction report

7.J.6. Reconciled bank balance report

7.J.7. Enrollment Report

7.J.8. Reeves County Community Recreation Department report

8. Miscellaneous

8.A. Date and time for next meeting

8.A.1. Board Training - Governance Team (Board and Superintendent) Team Building and Self-Assessment - November 15, 2005

8.A.2. Regular Meeting - December 8, 2005 @ 6:00 p.m.

8.B. Calendar of Events

8.C. Request for items for next agenda

9. Adjournment