August 21, 2007 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer-Summer Graduate Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

4.A. TASB Media Honor Roll: Beeville Bee Picayune and Kicker106

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of July 17, 2007 Regular Board Meeting Minutes and August 14, 2007 Special Board Meeting Minutes - Cardenas

6.B. Consideration and possible approval of July 2007 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Budget Amendment and Book Entry - O'Connell

6.D. Consideration and possible approval of Workers Compensation Renewal - O'Connell

6.E. Consideration and possible approval of MAC Program Intergovernmental and Business Associate Agreement - O'Connell

6.F. Consideration and possible approval of Career and Technology Federal Application - Clendennen

6.G. Consideration and possible approval of Policy BQA(Local) District Improvement Council Membership - Jones

6.H. Consideration and possible approval of 2007-2008 Revised Professional Appraisal Calendar - Jones

6.I. Consideration and act on Resolution Implementing the Religious Viewpoints Antidiscrimination Act (House Bill 3678) - Hardwick

7. Information

7.A. Advanced Placement Results - Jones/Reyes

7.B. Business Office Report - O'Connell

7.C. Master Plan Update - Rodriguez

8. Discussion Items

9. Action Items

9.A. Consideration and possible approval of 2006-2007 Evaluation of Campus and District Improvement Plans - Jones

9.B. Consideration and possible approval of 2007-2008 Proposed Tax Rate for Notice and Public Hearing - O'Connell

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 (551.071 - 551.084), 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 (551.072)

11.A.2. Employment of personnel (551.074)

11.A.3. Personnel (551.074)

11.A.4. Consultation with School District Attorney (551.071(2))

12. Reconvene in Open Session

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

13. Adjournment