December 19, 2006 at 5:30 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - Madderra-Flournoy Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of November 21, 2006 Regular Board Meeting Minutes - Cardenas

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

6.C. Consideration and possible approval of New STR2 Interlocal Shared Services Agreement with TCOR - O'Connell

6.D. Consideration and possible approval of Alcoholic Beverage Permit Request - Rodriguez

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

7.C. Status of AC Jones High School Track - Soza

8. Discussion Items

8.A. Superintendent Evaluation - Cardenas

9. Action Items

9.A. Consideration and possible approval of TJIS Additional Teacher - Rodriguez

9.B. Consideration and possible approval of 2007Joint Election Resolution/Agreement with City of Beeville - Rodriguez

9.C. Consideration and possible approval of Capital Outlay Budget Amendment - O'Connell

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

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