December 17, 2008 at 12:00 PM - Special

1. Convene In Open Session

2. Consent Agenda

2.A) Approval of Board of Education Meeting Minutes

2.A)1. Special Board Mtg. December 8, 2008 3:30 PM

2.A)2. Regular Board Mtg. December 8, 2008 4:30 PM

2.A)3. Special Board Mtg. December 8, 2008 7:00 PM

2.B) Request for Final Payment to Carrier Sales & Distribution, LLC for HVAC Equipment at De Leon Middle School through TASB Buyboard

2.C) Request for Payment No. 9 to Rio Valley Construction for the Central Kitchen - Maintenance Operations Project

2.D) Approval of Consultant Agreement with Dr. Vanessa De Leon

3. Adjournment