II. Pledge of Allegiance

II.A. Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible

III. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

IV.A. 551.071 Consultation with Board's Attorney

IV.A.1. Consultation with Legal Counsel re: Moving Election Date and Extending Trustee Terms of Office to November 2010 for Single Member Districts 6 or 7

IV.A.2. Consultation with Legal Counsel regarding legal iisues relating to Proposed Policy FNA (LOCAL)

IV.B. 551.074 Discussion of Personnel or to Hear Complaints against Personnel

IV.B.1. Internal Auditors Duties, Responsiblities and Evaluation

IV.B.2. Superintendent's Duties and Responsiblities

IV.B.3. Consider Appointment of Director of Budget/Itinerant Staff/Compliance/Contracted Services

IV.B.4. Consider Appointment of Director of Instructional Improvement and State Assessment

IV.B.5. Discussion regarding Superintendent's Summative Evaluation for 2006-07

IV.B.6. Level III Grievance of Gilberto Sanchez, Jr.

IV.B.7. Level III Grievance of Arthur G. Terrance

V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.

V.A. Appointment of Director of Budget/Itinerant Staff/Compliance/Contracted Services

V.B. Appointment of Director of Instructional Improvement and State Assessment

V.C. Action regarding Superintendent's Summative Evaluation for 2006-07

V.D. Approval of Resolution re: Election Date and Extension of Trustee Terms of Office to November 2010 for Single Member Dsitricts 6 or 7

V.E. Action regarding Levell III Grievance of Gilberto Sanchez, Jr.

V.F. Action regarding Levell III Grievance of Arthur G. Terrance

VI. Consent Agenda Items

VI.A. Approval of Monthly Disbursements

VI.B. Approval of Budget Amendments

VI.C. Approval of Tax Refunds

VI.D. Submission of Appraisal Roll to the Governing Body

VI.E. Approval of Awarding Bids, Proposals and Qualifications

VI.F. Second Reading of Revised Policy DEA (LOCAL) - Compensation and Benefits: Salaries, Wages, and Stipends

VI.G. Second Reading of Instructional Policies and Review of Exhibits

VI.H. First and Final Reading of Policy EHDF (LOCAL): Texas Accelerated Science: Achievement Program

VI.I. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P. Court Coordinators

VI.J. Approval of Interlocal Agreement and Memorandum of Understanding between the Webb County Juvenile Board and United Independent School District for the 2007-2008 School Year

VI.K. Approval of District Goals for 2007-2008 School Year

VII. Items for Individual Consideration

VII.A. Board Minutes

VII.A.1. Regular Board Meeting - 7-25-07

VII.A.2. Special Called Meeting - 8-2-07

VII.A.3. Board Workshop - 8-2-07

VII.B. Donations

VII.C. First and Final Reading of FNA (LOCAL) - Student Rights and Responsibilities: Student Expression

VII.D. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2007 Delegate Assembly in Dallas, Texas, in September 29, 2007

VII.E. Approval of Appraisal Calendar for the 2007-2008 School Year

VII.F. Approval of PDAS Appraisers for the 2007-2008 School Year

VII.G. First Reading of Policy BED (LOCAL): Board Meetings - Public Participation

VIII. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments on policy or agenda items will be heard in open session. Complaints and concerns against employees or regarding students shall be directed through the appropriate channels. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific formal information.

IX. Adjournment