July 17, 2007 at 6:00 PM - Regular

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer

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 June 19, 2007 Regular Board Meeting Minutes; and June 21, June 28, and July 9, 2007 Special Board Meeting Minutes - Cardenas

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

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

6.D. Consideration and possible approval of Reappointing Tom Beasley to the City of Beeville Tax Increment Finance District Board - Hardwick

6.E. Consideration and possible approval of Policies EEJB(Local) and FNCA(Local) - Hardwick

6.F. Consideration and possible approval of Settlement and Release Related to Payment for Electricity Used in Add-On Meters (Incremental Load) - Rodriguez

7. Information

7.A. Business Office Report - O'Connell

7.B. 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

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

11. Budget Workshop

12. Adjourn to Closed Session

12.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:

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

12.A.2. Employment of personnel

12.A.3. Personnel

13. Reconvene in Open Session

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

14. Adjournment (Next Regular Board Meeting is August 21, 2007)