July 7, 2008 at 6:00 PM - Special

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

II.A. Budget Amendments

III. Approval to Dispose of Non-Working Technology Items by Recycling Company

IV. Presentation of Infrastructure Plans by Desert Communication, Inc.

V. Discussion and Approval of Infrastructure Plans

VI. Construction Update

VI.A. Presentation by DSA

VI.B. Discussion and Approval of Competition and Practice Gym Bids

VII. New Business

VII.A. Personnel

VII.B. Resignations

VIII. Adjourn