September 8, 2008 at 11:30 AM - Special

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

2. 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. Adjourn to Closed Session

3.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:

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

3.A.2. Personnel

3.A.3. Employment of Personnel

4. Reconvene in Open Session

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

5. Adjourn