October 23, 2008 at 6:00 PM - Special

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

III.A. 551.071 Consultation with Board's Attorney 551.074 Discussion of Personnel or to Hear Complaints against Personnel

III.A.1. Consider Appointment of Principal for Clark Elementary School

IV. Action Items:

IV.A. Appointment of Principal for Clark Elementary School

IV.B. First and Final Reading of Policy BE (LOCAL) - Board Meetings

IV.C. Approval of Request from John M. Bruce for Use of Discretionary Funds for Trautmann Middle School for $3,270

IV.D. Approval of Request from Juan Antonio Molina, Jr. for Use of Discretionary Funds for Roosevelt Elementary School for $1,075

IV.E. Approval of Request to the Texas Education Agency for the Exception to the Bilingual Education Program

IV.F. Approval Award of RFP 2008-077 Reading Intervention Program

V. Informational Item:

V.A. Presentation on Status of North Side International Park by Mr. Jerry Garza, County Commissioner, Pct. 3.

VI. Adjournment