May 20, 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. Consult with school district's attorney regarding the tax collection resolution

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-2008 Valedictorian R. Joel Moore and Salutatorian Jillian Brooke

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. AC Jones DECA-Moron

6.B. AC Jones Key Club-Holder

6.C. AC Jones Criminal Justice-Mayo

6.D. AC Jones Welders-Mylnar

6.E. AC Jones Track and Field-Black

6.F. AC Jones Softball-Dominguez

7. Public Forum

8. Consent Items

8.A. Consider approval of April 15, 2008 Regular Board Meeting Minutes and May 13, 2008 Special Board Meeting Minutes-Cardenas

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

8.C. Consider approval of General Liability, Auto, Crime and Law Enforcement Insurance Renewal-O'Connell

8.D. Consider and Adopt a Revised Resolution Designating the Bee County Tax Assessor-Collector as the Assessor-Collector of Taxes for Beeville ISD-O'Connell

8.E. Budget Amendments-O'Connell

8.F. Consider approval of Expedited and General State Waivers-Jones

8.G. Consider approval of Resolution Allowing Employment Contracts To Be Amended-Rodriguez

8.H. Consider approval of Offer to Purchase Tax Sale Property-Hardwick

8.I. Consider approval of Contract with Owners Building Resource, LP for Bond Program Management Services-Hardwick

9. Information

9.A. TEEG/Grant-Petrus

9.B. Graduation/Baccalaureate Update-Reyes

9.C. Business Office Report-O'Connell

9.D. Food Service Report-Rodriguez

9.E. Master Plan/Bond Issue Update-Hardwick

9.F. New Board Member Training/Orientation-Hardwick

10. Discussion Items

10.A. Summer Leadership Institute Conference Participation-Cardenas

11. Action Items

11.A. Consider approval of 2008-2009 School Lunch Program Price Increase-Rodriguez

11.B. Consider approval to Canvass May 10, 2008 Bond Proposition Election Returns-Rodriguez

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

13. Adjournment