January 22, 2008 at 5:00 PM - Regular

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Superintendent's Evaluation/Appraisal and Contract

2.A.2. Discuss purchase, exchange, lease, or value of real property

2.A.3. Employment of Personnel

2.A.4. Personnel

2.A.5. Consult with District Attorney

3. Reconvene in Open Session (6:00 PM)

3.A. Consideration and possible approval of items discussed in closed session.

4. Presentation of Colors/Pledge of Allegiance and Prayer-Moreno Middle School Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. Athletics-Soza/Kidd

6.B. Corpus Christi Caller Distinguished Scholars-Reyes

6.C. Energy Management-Rodriguez

6.D. Board Appreciation-Hardwick

7. Public Forum

8. Consent Items

8.A. Consider approval of December 18, 2007 Regular and Special Board Meeting Minutes - Cardenas

8.B. Consider approval of December 2007 Monthly Expenditures - O'Connell

8.C. Consider approval of Permanent School Fund Resolution-O'Connell

8.D. Consider approval of Private School Participation Policy Addition-Jones

8.E. Consider approval of TEA Class Size Waiver and Compliance Plan-Jones

8.F. Consider approval of Update 82-Hardwick

9. Information

9.A. Business Office Report - O'Connell

9.B. Food Service Report - Rodriguez

9.C. Master Plan Update - Rodriguez/Hardwick

10. Discussion Items

11. Action Items

12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )

13. Adjournment