July 23, 2007 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters, including but not limited to the Hidden Forest Elementary School Principal as well as the Executive Director for Safe and Healthy Schools and other Administrative Appointments, pursuant to Government Code Section 551.074

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Routine Personnel including but not limited to the Hidden Forest Elementary School Principal as well as the Executive Director for Safe and Healthy Schools and other Administrative Appointments

III.A.2. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property

III.A.3. Possible Action regarding Litigation

III.B. BOARD BUSINESS

III.B.1. Texas Association of School Boards (TASB) Board of Directors

III.B.2. TASB Delegate and Alternate

III.B.3. Board Meeting Dates

III.C. CONSTRUCTION

III.C.1. Revise Contract Award to Purchase an 8-Portable Classroom Unit with Integrated Restrooms and Required Infrastructure at Canyon Ridge Elementary School

III.C.2. Award Contract for the Purchase of an 8-Portable Classroom Unit with Integrated Restrooms and Required Infrastructure at Wilderness Oak Elementary School

III.D. FINANCE

III.D.1. Budget Amendment #1

IV. ADJOURNMENT