September 16, 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-TJES Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items

8.A. Consider approval of August 19, 2008 Regular Board Meeting Minutes; and August 26 and September 8, 2008 Special Board Meeting Minutes-Cardenas

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

8.C. Consider approval of 2008-2009 District and Campus Improvement Plans-Jones

8.D. Consider approval of Bee County 4-H Extracurricular Activity Eligibility Resolution-Rodriguez

8.E. Consider approval of Resolution Amending Polling Places for November 4, 2008 Tax Rate Election-Rodriguez

9. Information

9.A. Business Office Report-O'Connell

9.B. Master Plan Update-Rodriguez/Hryorchuk

10. Action Items

10.A. Discuss and consider approval of AC Jones High School Texas Educator Excellence Grant-Reyes

10.B. Discuss and consider approval of TEA Class Size Waiver and Compliance Plan-Jones

11. Discussion Items

11.A. Advanced Placement Considerations-Reyes

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

13. Adjournment