August 26, 2008 at 6:00 PM - Special

1. Roll Call, establishment of quorum, and call to order

2. Public Forum

3. Action

3.A. Consider and Take Action to Adopt 2008-2009 Budget

3.B. Consider and Take Action to Approve 2007-2008 Amended Budget

3.C. Consider and Adopt 2008-2009 Maintenance and Operations Tax Rate

3.D. Consider and Adopt 2008-2009 Debt Service Tax Rate

3.E. Consider and Act on Order Calling Special Tax Ratification Election (or Rollback Election) for November 4, 2008 to Ratify 2008-2009 Tax Rate

3.F. Consider and Act on Order Establishing Polling Places and Notice for Special Tax Ratification Election for November 4, 2008

3.G. Consider and Act on Submission of Appraisal Roll with Taxable Value Under Tax Code Sec.26.04(b)

3.H. Discuss and Consider An Order Authorizing The Issuance, Sale And Delivery Of $12,000,000 In Aggregate Principal Amount of "Beeville Independent School District Unlimited Tax School Building Bonds, Series 2008"; Securing The Payment Thereof By Authorizing The Levy Of An Annual Ad Valorem Tax; Approving And Authorizing The Execution Of All Instruments And Procedures Related Thereto Including A Paying Agent/Registrar Agreement; And Approving The Form Of An Official Statement

3.I. Discuss and Consider Approval of Cheerleading Resolution

4. Adjourn to Closed Session

4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

4.A.1. Purchase, exchange, lease, or value of real property

4.A.2. Personnel

4.A.3. Employment of Personnel

5. Reconvene in Open Session

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

6. Adjourn