2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED (Local)]

6. Consider and Approve Consent Agenda

6.A. Regular Board Meeting Minutes of June 16, 2009

6.B. Special Board Meeting Minutes of June 22, 2009

6.C. Budget Amendment #14

7. Reports and Presentations

7.A. Update on Facilities - Summer Projects

8. Action Items

8.A. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD

8.B. Consider Approval of Interlocal Agreement between Communities in Schools and Kingsville ISD - Drop Out Prevention Program

8.C. Consider Approval of First Reading of Local Policy Update 85 Affecting the Following Policies: BDAA(LOCAL): Officers and Officials – Duties and Requirements of Board Officers; CNB(LOCAL): Transportation Management – District Vehicles; CQ(LOCAL): Electronic Communication and Data Management; CRE(LOCAL): Insurance and Annuities Management – Workers’ Compensation; DBB(LOCAL): Employment Requirements and Restrictions – Medical Examinations and Communicable Diseases; FL(LOCAL): Student Records; GRA(LOCAL): Relations with Governmental Entities – Local Governmental Authorities

8.D. Consider Approval of Increase in Substitute Pay Rate

8.E. Consider Approval of Construction Documents for the Harrel Elementary School Addition

8.F. Consider Approval to Advertise for the Harrel Elementary School Addition

8.G. Consider Approval of Methods of Competitive Sealed Proposals for the Harrel Elementary School Addition

8.H. Consider Approval of Construction Documents for the New A. D. Harvey Elementary School

8.I. Consider Approval to Advertise for the New A. D. Harvey Elementary School

8.J. Consider Approval of Methods of Competitive Sealed Proposals for the New A. D. Harvey Elementary School

8.K. Consider Approval of Construction Documents for the Frederick Douglass Center

8.L. Consider Approval to Advertise for the Frederick Douglass Center

8.M. Consider Approval of Methods of Competitive Sealed Proposals for the Frederick Douglass Center

8.N. Consider Approval of the Specifications for the Seal Coat of the Parking Lot and Bus Loop at Gillett Intermediate, the Bus Loop at Perez Elementary, and the Bus Loop at Kleberg Elementary

8.O. Consider Approval to Advertise for the Seal Coat of the Parking Lot and Bus Loop at Gillett Intermediate, the Bus Loop at Perez Elementary, and the Bus Loop at Kleberg Elementary

8.P. Consider Approval of Methods of Competitive Sealed Proposals for the Seal Coat of the Parking Lot and Bus Loop at Gillett Intermediate, the Bus Loop at Perez Elementary, and the Bus Loop at Kleberg Elementary

8.Q. Consider Approval of Final Payment to J & J for the Harvey Demolition

8.R. Consider Approval of Time Card Management System

8.S. Consider Approval of Delegate and Alternate for 2009 TASB Delegate Assembly at TASA/TASB Convention

9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:

9.A. Consult with Attorney Regarding the Old H. M. King High School

9.B. Consider Resignation of Employee(s)

9.C. Consider Employment of Employee(s)

10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

10.A. Consider and Take Possible Action on the Old H. M. King High School

10.B. Consider Approval of Resignation of Employee(s)

10.C. Consider Approval of Employment of Employee(s)

11. Adjourn