August 9, 2005 at 5:30 PM - Special
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                                        1. Roll Call, establishment of quorum, and call to order                 
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                                        2. Budget Workshop                 
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                                        3. Executive Closed Session                 
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                                        3.A. Consultation with counsel (Tex. Gov't Code Sec. 551.071)                 
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                                        3.A.1. Consultation with District legal counsel regarding pending litigation in Barrientes v. Beeville ISD, TEA Docket No. 073-R8-605 and Barrientes v. Beeville ISD, TEA Docket No. 060-R1-505.                 
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                                        3.A.2. Consultation with special counsel for the Board regarding Beeville ISD v. Barrientes, TEA Docket No. 092-LH-505                 
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                                        4. Personnel Matters                 
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                                        4.A. Consideration of recommendation of Independent Hearing Examiner in Beeville ISD v. Barrientes, TEA Docket No. 092-LH-505.                 
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                                        4.B. Consideration of proposed termination of Ermilio Barrientes.                 
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                                        4.C. Consideration of proposed and possible approval of employees of personnel as listed on the Personnel Action Sheet                 
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                                        5. Reconvene to open session                 
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                                        5.A. Action on recommendation of Independent Hearing Examiner in Beeville ISD v. Barrientes, TEA Docket No. 092-LH-505.                 
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                                        5.B. Action on proposed termination of Ermilio Barrientes.                 
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                                        6. Adjourn                 
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