December 21, 2005 at 10:30 AM - Special

1. Convene In Open Session

2. Request for Proposal No. 6529 - Construction Lab for Instruction and Guidance Center

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

4. Request for Payment No. 2 from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

5. Request for Approval of Change Order No. 1 from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

6. Request for Final Payment from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

7. Request for Approval of Certificate of Substantial Completion from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

8. Discussion and Possible Approval of Payment for Valley Risk Consulting, Inc.

9. Approval of the Evaluation Committee's Rankings of Firms and Selection of Firms for Final Board Rankings for Bid Package No. 4 - MEP and Roofing Projects at 11 Locations and Bid Package No. 5 - HVAC and Electrical Project at Memorial High School through Request for Qualifications No. 6538 - Architectural Design Services for Bond Projects

10. Presentation, Review and Approval of Schematic Design Documents for the New Elementary Prototype I Schools Designed by ERO International, LLP

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

11.A) Recommendation of Coordinator for Elementary Mathematics

11.B) Potential Litigation-Subrogation Claims

12. Reconvene In Open Session

12.A) Recommendation of Coordinator for Elementary Mathematics

12.B) Potential Litigation-Subrogation Claims

13. Adjournment