October 18, 2005 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - FMC Students

3. Welcome of special guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Agenda

6.A. Consideration and possible approval of September 20, 2005 Regular and Special Board Meeting Minutes - Cardenas

6.B. Consideration and possible approval of September 2005 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of 2006 Education Celebration Date and Location -Jones

6.D. Consideration and possible approval of Memorial Dedication List - Rodriguez

6.E. Consideration and possible approval of Update 76 - Hardwick

7. Information

7.A. Business Office Report - O'Connell

7.B. Advisory Period - McAdoo

7.C. Superintendent's Evaluation - Hardwick

8. Discussion Items

8.A. Exhibit/Application for Memorial Paver

9. Action Items

9.A. Consideration and possible approval of Robin Ferguson Rossow Memorial Paver - Rodriguez

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

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.

11.A.3. Personnel

11.A.4. Pending Litigation (Beeville ISD vs Barrientes)-Consultation with attorney

12. Reconvene in Open Session

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

13. Adjournment