October 13, 2008 at 6:30 PM - Regular

1. Opening of meeting by Chairman

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation on Summer Science and Reading Camp Programs

5. Unfinished Business

5.A. Pre-AP/AP/Dual Credit Guide Update - Tabled 5.12.2008

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of September 8, 2008 ; Special Meetings of September 15, 2008 and September 29, 2008

6.A.2. Consider approval of Bills and Warrants as of October 13, 2008

6.A.3. Consider approval of waiver application to TEA for missed instructional days from Hurricane Ike

6.A.4. Consider approval of waiver application to TEA for modified schedule/TAKS testing days

6.A.5. Consider approval of resolution sanctioning 4-H as an extra-curricular activity and approving San Patricio County Extension Agents as Adjunct Staff Members for 2008-2009

6.A.6. Consider approval of out-of-state travel request for Dr. Anita Danaher to attend “Time to Teach” training seminar in Charleston, South Carolina

6.A.7. Consider approval of resolution endorsing BoldFuture for the Coastal Bend

6.A.8. Safe and Gun Free School Report 2007-2008

6.B. Presentation of Fourth Quarter Investment Report

6.C. Consider approval of Certification of Tax Levy for 2008

6.D. Consider approval of Extended Day Program (EDP) for 2008-2009

6.E. Presentation of TELPAS report

6.F. Consider approval of Memorandum of Understanding with Corpus Christi-Nueces County Public Health District

6.G. Consider approval to move forward with Magee Intermediate Replacement School Project

6.H. Closed Session

6.I. Personnel - Consider approval of Resignations and Appointments

7. Adjourn