March 8, 2007 at 8:30 AM - Special

1. Convene In Open Session

2. 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. 7586 - On-Call Geo-technical, Environmental, Foundation Investigations, Materials Testing and Asbestos Testing, and Consulting Services

3. Consent Agenda

3.A) Approval of Invoice No. 8 from Peterson Construction for Replacement Elementary School at Fields

3.B) Approval of Invoice No. 8 from Peterson Construction for Replacement Elementary School at Thigpen/Zavala

3.C) Approval of Invoice No. 8 from Wilson Construction for New Northeast Elementary School

3.D) Approval of Invoice No. 8 from Wilson Construction for New Northwest Elementary School

3.E) Approval of Architect Invoice No. 7 for Navarro Elementary School Renovation Project

3.F) Approval of Architect Invoice No. 7 for McAllen High School Project

3.G) Approval of Architect Invoice No. 7 for Lincoln Gym Project

3.H) Approval of General Contractor Invoice No. 04 for Lincoln Gym

3.I) Approval of General Contractor Invoice No. 04 for McAllen High School Addition

3.J) Approval of General Contractor Invoice No. 04 for Navarro Elementary School

4. Review of Possible Surplus Property

5. Standard Mode of Dress Presentation

6. Discussion and Consideration of Additional Needs for 2006-2007

7. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section 551.072, Texas Government Code, to discuss the following:

7.A) Pending and/or Potential Litigation

7.B) Possible Real Estate Acquisition

8. Reconvene In Open Session

8.A) Pending and/or Potential Litigation

8.B) Possible Real Estate Acquisition

9. Adjournment