March 25, 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 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:

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

2.A.2. Employment of Personnel

2.A.2.a. Discuss and consider approval of 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

2.A.3. Personnel

2.B. Consult with school district's attorney: Discuss pending litigation (Martinez Hernandez v. Beeville ISD)

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 Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. National Athletic Training Month-Greenup

7. Public Forum

8. Consent Items

8.A. Consider approval of February 19, 2008 Regular Board Meeting Minutes; and February 26 and March 3, 2008 Special Board Meeting Minutes-Cardenas

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

8.C. Consider approval of Educators Legal Liability Renewal-O'Connell

8.D. Consider approval of 07-08 Investment Policy Resolution-O'Connell

8.E. Consider approval of Textbook Committee Recommendations-Jones

9. Information

9.A. Business Office Report-O'Connell

9.B. Food Service Report-Rodriguez

10. Discussion Items

10.A. Bond Election-Hardwick

10.B. 2008-2009 Budget-Hardwick/O'Connell

11. Action Items

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

13. Adjournment