September 19, 2006 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - Hamption-Moreno-Dugat Early Childhood Center Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

4.A. National Society of High School Scholars Founder and Chairman Claes Nobel, of the Nobel Prize Family, Recognized Membership of Lauron Fischer for Exceptional Level of Academic Excellence - Cardenas

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of August 15, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes August 29, 2006 - Cardenas

6.B. Consideration and possible approval of August 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of 2006-2007 CIP and DIP - Jones

6.D. Consideration and possible approval of 2006-2007 Revised Professional Appraisal Calendar - Jones

6.E. Consideration and possible approval of Bee County 4-H Extracurricular Activity Eligibility Resolution - Rodriguez

7. Information

7.A. Curriculum Collaborative Overview - Jones

7.B. Texas Educator Excellence Grant Overview - Jones

7.C. Business Office Report - O'Connell

7.D. Joint Meeting with Coastal Bend College - Hardwick

8. Discussion Items

9. Action Items

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Employment of Personnel

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment