March 21, 2006 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High School Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

4.A. Moreno Junior High School Fire Prevention Poster Contest Winners - Blankenship

4.B. AC Jones High School All-State Choir and Moreno Junior High Region 13 Choir Winners- MacAulay

4.C. AC Jones High School DECA Competition Winners - Moron

4.D. AC Jones High School Criminal Justice Competition Winners - Mayo

4.E. AC Jones High School Athletics:

4.E.1. Girls Basketball Team - Jones

4.E.2. Boys Basketball Team - Baez

4.E.3. 4th in State Wrestler - Foster

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of February 21, 2006 Regular Board Meeting Minutes - Cardenas

6.B. Consideration and possible approval of February 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Application for Expedited Waivers - Jones

6.D. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick

6.E. Consideration and possible approval of Investment Policy Resolution for 2005-2006 School Year - O'Connell

6.F. Consideration and possilbe approval of Permanent School Fund Resolution - O'Connell

6.G. Consideration and possible approval of 2006-2007 Property Insurance Renewal - O'Connell

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

8. Discussion Items

9. Action Items

9.A. Consideration and possible approval of Order Authorizing The Issuance Of Beeville Independent School District Unlimited Tax Refunding Bonds, Series 2006, Authorizing The Execution Of An Escrow Agreement, A Paying Agent/Registrar Agreement, A Purchase Contract And Other Instruments And Procedures Related Thereto, Delegating Authority To The President Of The Board Of Trustees And The Superintendent To Select Outstanding Bonds To Be Refunded And Approve All Final Terms Of The Bonds, Approving An Official Statement, And Calling Certain Bonds For Redemption - Victor Quiroga, Jr.

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

11.A.2.a. Discuss Superintendent's recommendations for hiring professional employees, renewal of term contracts, probationary contracts, termination of probationary contracts, continuing contracts, and non-renewal of term contracts

11.A.3. Personnel

12. Reconvene in Open Session

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

13. Adjournment