June 27, 2007 at 4:00 PM - Special

1. Convene In Open Session

2. Consent Agenda

2.A) Approval of Board of Education Meeting Minutes

2.A)1. Regular Board Mtg. May 7, 2007 5:00 PM

2.A)2. Special Board Mtg. May 7, 2007 7:00 PM

2.A)3. Board Workshop May 8, 2007 11:45 AM

2.A)4. Special Board Mtg. May 22, 2007 5:00 PM

2.A)5. Special Board Mtg. May 24, 2007 8:30 AM

2.B) Bid No. 7584 - Maintenance Equipment, Parts and Supplies

2.C) Sole Source Purchase No. 7631 - Read 180 Program Expansion, Upgrade, Technical Support, Instructional Resources and Professional Development from Scholastic Incorporated

2.D) Rejection of Purchase of Laptops for Bond Projects through the State of Texas Department of Information Resources (DIR)

2.E) Approval of Purchase of Custodial Supplies for Bond Projects

2.F) Approval of Purchase of Audiovisual Equipment and Installation for the 2005 Bond Projects

2.G) Interlocal Cooperative Agreement Purchase No. 7673 - Impinger Conveyorized Electric Ovens

2.H) Approval of Purchase of Printers for Bond Projects

2.I) Approval of Certificate of Substantial Completion on the Brown Middle School Gym Bleachers Replacement

2.J) Approval of Architect Invoice No. 012-1012 for Replacement Elementary School at Fields

2.K) Approval of Architect Invoice No. 012-1013 for Replacement Elementary School at Thigpen-Zavala

2.L) Approval of Architect Invoice No. 219857 for Dr. Pablo Perez Elementary School

2.M) Approval of Architect Invoice No. 219858 for Michael E. Fossum Middle School

2.N) Approval of Raba Kistner Invoice No. 016384 for Materials Engineering and Testing Services at Blanca E. Sanchez Elementary School

2.O) Approval of Raba Kistner Invoice No. 016386 for Materials Engineering and Testing Services at Dr. Pablo Perez Elementary School

2.P) Approval of Resolution Closing MISD Campus #108-906-113 at End of 2006-2007 School Year

2.Q) Approval of Reallocation of Bond Project Funds

3. Adjournment