August 19, 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

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-AC Jones High School Band Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. TASB Media Honor Roll: Beeville Bee Picayune and Kicker 106-Hardwick

7. Public Forum

8. Consent Items

8.A. Consider approval of June 17, 2008 Regular Board Meeting Minutes; and June 10, June 11, June 19, July 15, and August 7, 2008 Special Board Meeting Minutes-Cardenas

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

8.C. 2008-2009 Professional Appraisal Calendar-Jones

8.D. 2008-2009 Career & Technology Application-Clendennen

8.E. Interlocal Amended Electricity Procurement Agreement-Rodriguez

8.F. Update 83-Hardwick

9. Information

9.A. Tax Sale Property Procedures-Rutledge/Carrillo

9.B. Advanced Placement Results-Reyes

9.C. Business Office Report-O'Connell

9.D. Master Plan Update-Rodriguez/Hryorchuk

10. Action Items

10.A. Discuss and consider approval of Cheerleading Resolution-Hardwick

11. Discussion Items

11.A. Graduation Policy-Hardwick

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

13. Adjournment