August 24, 2007 at 4:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

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

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

II.B.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property

III.A.2. Possible Action regarding Litigation

III.B. Construction

III.B.1. Professional Service Contracts, Construction Contracts, and Related Contract Amendments

III.C. Board Policies

III.C.1. Board Policies FNA (Local), FNAB (Local), FNC (Local) - Second Reading

IV. ADJOURNMENT