November 28, 2005 at 12:00 PM - Special

1. Convene In Open Session

2. Interviews and Ranking of Firms for Request for Qualifications No. 6521 - On-Call Architectural Design Services and Authorization to Negotiate an Agreement with the Highest Ranked Firm

3. Amendment of Award of Interlocal Cooperative Agreement No. 6541 - District-Wide Lease of Mid and High Volume Copiers

4. Request for Payment No. 1 to Jacobs Facilities, Inc. for 2005 Bond Program Management Services

5. Request for Payment No. 2 to Jacobs Facilities, Inc. for 2005 Bond Program Management Services

6. Request for Approval of Change Order No. 1 on the Rowe High School Natatorium Re-Plastering and Repairs

7. Request for Approval of Change Order No. 2 on the Rowe High School Natatorium Re-Plastering and Repairs

8. Request for Approval of Change Order No. 3 on the Rowe High School Natatorium Re-Plastering and Repairs

9. Request for Payment No. 2 from KD Development Inc. d/b/a Accompany Services on the Rowe High School Natatorium Re-Plastering and Repairs

10. Request for Payment No. 3 from KD Development, Inc. d/b/a Accompany Services on the Rowe High School Natatorium Re-Plastering and Repairs

11. Request for Payment No. 4 from KD Development, Inc. d/b/a Accompany Services on the Rowe High School Natatorium Re-Plastering and Repairs

12. Adjournment to Closed Session: Board of Trustees may go into Closed Session Pursuant to Sections 551.071, 551.072 and 551.074, Texas Government Code for discussion of item(s) listed as follows:

12.A) District Recommendation(s) for School Year 2005-2006

12.B) Superintendent's Formative Evaluation

13. Reconvene In Open Session

13.A) District Recommendation(s) for School Year 2005-2006

13.B) Superintendent's Formative Evaluation

14. Adjournment