September 11, 2006 at 2:00 PM - Special

1. Convene In Open Session

2. Declaration of Emergency for Castaneda Chillers and Possible Approval for Continuation of Equipment Rental

3. Selection of Method for Procuring Construction Contract for Repair of HVAC Controls at Milam Elementary

4. Approval of Contract for Repair of HVAC Controls at Milam Elementary

5. Renewal of Request for Proposals No. 4613 - Employee Assistance Program and Managed Mental Health Plus Program

6. Renewal of Health Insurance Portability & Accountability Act (HIPAA) Exemption for 2006-2007

7. Approval of Request for Proposals No. 6643 - Employee Benefit ASO Services and Stop Loss Insurance

8. Approval of Self Funded Health and Dental Plan Rates and Benefits for 2006-2007

9. Approval of Request for Proposals No. 7503 - Voluntary Group Cancer/Specified Disease Insurance

10. Adjournment