II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENT'S REPORTS

V.A. Journalism/Yearbook Cut at Lytle High School

V.B. Update on Bus Routes

V.C. Employee Handbook

V.D. Replacement for SMD 1

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Request for Waiver of Tuition by Senior Student

VI.B. Conducting a telephone inventory and audit services

VI.C. School Bus Quote from Thomas Bus Gulf Coast

VI.D. Request for Early Graduation

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

VI.F. Propose Tax Rate

VI.G. Decide Public Meeting date to Set Tax Rate

VI.H. Recommend committee members for facility long range planning

VI.I. Bigfoot Alternative Education Cooperative Interlocal Agreement

VI.J. JJAEP Agreement

VI.K. Agri Life Extension Adjunct Faculty Agreement

VI.L. Teacher Appraisal Calendar 2009 - 2010

VI.M. Approval of TAP Rubric

VI.N. Designate Critical Shortage Areas

VI.O. Vendor to exceed $25,000.00 threshold on contracted Speech Therapy Services

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

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

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

VI.S. 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