II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT'S REPORTS

V.A. Update Tax Rate Election

V.B. Parent Survey Report

V.C. Transportation Update

V.D. District & Campus Accountability Data

V.E. Employee Handbook

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Hector Barrera Transfer Request

VI.B. Bigfoot Alternative Education Cooperative Interlocal Agreement

VI.C. JJAEP Agreement

VI.D. Agri Life Extension Adjunct Faculty Agreement

VI.E. Teacher Appraisal Calendar 2008 - 2009

VI.F. Designate Critical Shortage Areas

VI.G. TAP Rubric

VI.H. Courses Exempt from No Pass No Play Rule

VI.I. Approve for Vendor to exceed $25,000.00 threshold on contracted Speech Therapy Services

VI.J. TAP Travel Reimbursement

VI.K. Atascosa County Appraisal District 2008 Proposed Operating Budget

VI.L. Medina County Appraisal District 2008 Proposed Operating Budget

VI.M. Leaves and Absences DEC (Local) Policy

VI.N. Mid-Year Superintendent Evaluation

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Recommendations

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Recommendations

IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

X. ADJOURNMENT