June 17, 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 Chapter 551.071-551.084, Texas Government Code, 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. Purchase, exchange, lease, or value of real property

2.A.2. Employment of personnel

2.A.3. Personnel

2.A.4. Superintendent's contract regarding in district travel allotment

2.A.5. Consult with school district's attorney regarding litigation

3. Reconvene in Open Session

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

4. Presentation of Colors/Pledge of Allegiance and Prayer-FFA Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. AC Jones FFA-Wheelus

6.B. J.R. Castillo-Hardwick

6.C. Nick Cardenas-Hardwick

7. Public Forum

8. Consent Items

8.A. Consider approval of May 20, 2008 Regular Board Meeting Minutes; and May 27, 2008 Special Board Meeting Minutes-Cardenas

8.B. Consider approval of May 2008 Monthly Expenditures-O'Connell

8.C. Consider approval of 2007-2008 Evaluation of Waivers-Jones

8.D. Consider approval of 2007-2008 DIP/CIP Evaluations-Jones

9. Information

9.A. 2007-2008 TAKS Scores Overview-Jones

9.B. 2008-2009 Campus Student Handbooks-Jones

9.C. HB273-Purchasing Cooperative Management Fees-O'Connell

9.D. Master Plan/Bond Issue Update-Rodriguez/Gadbois

9.E. Business Office Report-O'Connell

9.F. Food Service Report-Rodriguez

10. Discussion Items

10.A. TAKS History of Seniors/Graduation Requirements-Reyes/Board

10.B. Property Tax Discounts-O'Connell

10.C. TASA/TASB 48th Annual Convention in Dallas-Cardenas

10.D. July 2008 Regular Board Meeting-Hardwick

11. Action Items

11.A. Discuss and consider approval of a Financing Plan to Issue Unlimited Tax School Building Bonds Series 2008 and Authorizing Staff and Consultants to Proceed with Document Preparation-Quiroga

11.B. Discuss and consider approval of a Resolution Expressing Official Intent to Reimburse with Tax-Exempt Obligation Proceeds Costs Associated with Constructing, Acquiring and Equipping School Buildings in the District and Purchasing of New School Buses-Valdez/Quiroga

11.C. Discuss and consider approval of Proposed Revision of DEE(Local) Policy Regarding Per Diem-O'Connell

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

13. Adjournment