April 25, 2006 at 8:30 AM - Special
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1. Convene In Open Session
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2. Approval of Environmental-Abatement Contract with EFI Engineers
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
()
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3. Approval of Geotechnical-Materials Contract with Drash Engineers
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
()
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4. Consideration and Possible Approval of Letter Agreement, Master Repurchase Agreement and Custody Agreement for the Investment of 2005 Bond Proceeds
Presenter:
Linda Herrera-Romeros
Attachments:
()
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5. 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:
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5.A) Evaluation of the Internal Auditor
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5.B) Potential Litigation
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5.C) Possible Real Estate Acquisition
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6. Reconvene In Open Session
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6.A) Evaluation of the Internal Auditor
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6.B) Potential Litigation
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6.C) Possible Real Estate Acquisition
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7. Adjournment
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