March 10, 2006 at 8:30 AM - Special

1. Convene In Open Session

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

3. Approval of Invoice No. 05-367 from Hinojosa Engineering for Survey Services at 25.394 Acre Site Located Along 29th Street

4. Approval of Payment of Invoice No. 095838 from Raba-Kistner for Phase I Environmental Site Assessment at 8.415 Acre Site Located North of Morris Middle School

5. Request for Payment No. 6 from Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

6. Selection of Method for Procuring Construction Contract for Artificial Turf at the McAllen Veterans Memorial Stadium

7. Interviews of Firms Selected by the Evaluation Committee, Ranking by the Board and Authorization to Negotiate an Agreement with the Highest Ranked Firm(s) for RFQ No. 6573 - Geo-technical, Environmental, Foundation Investigations, Materials Testing, and Asbestos Testing and Consulting Services for Bond Projects

8. Recess to Closed Session: Board of Trustees may go into Closed Session pusuant to Sections 551.071, 551.072, and 551.074 Texas Education Code to discuss the following:

8.A) Evaluation of the Internal Auditor

8.B) Potential Litigation

8.C) Possible Real Estate Acquisition

9. Reconvene In Open Session

9.A) Evaluation of the Internal Auditor

9.B) Potential Litigation

9.C) Possible Real Estate Acquisition

10. Adjournment