March 23, 2010 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.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.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Sesssion and Litigation Beeville ISD v. Bee County

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

7. Public Forum

8. Consent Items

8.A. Consider Approval of February 16, 2010 Regular Board Meeting Minutes; and March 2 and March 8, 2010 Special Board Meeting Minutes-Cardenas

8.B. Consider Approval of February 2010 Monthly Expenditures-O'Connell

8.C. Consider Approval of Investment Policy Resolution-O'Connell

8.D. Consider Approval of Textbook Committee Recommendations-Jones

8.E. Consider Approval of Update 87 Affecting Policies Listed-Hardwick

8.E.1. DFBB(LOCAL): Term Contracts - Nonrenewal

8.E.2. DFE(LOCAL): Termination Of Employment - Resignation

8.E.3. DI(LOCAL): Employee Welfare

8.E.4. FB(LOCAL): Equal Educational Opportunity

8.E.5. FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation

9. Information

9.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk

9.B. Business Office Report-O'Connell

9.C. Food Service Report-Rodriguez

9.D. Middle School Concept-Blankenship

9.E. AIM (Attendance Improvement Management) Update-Reyes

10. Action Items

10.A. Consider Approval of a $1.3 Million Payment Option for the Replacement and Repair of Bleachers/Press Box at Veterans' Memorial Stadium-O'Connell

10.B. Consider Approval to Authorize $100,000 from Fund Balance Prior to Receiving Maintenance Money if $1.3 Million Payment Option for the Replacement and Repair of Bleachers/Press Box at Veterans' Memorial Stadium is a Maintenance Tax Note-O'Connell

11. Discussion 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