February 11, 2008 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Routine Personnel Matters, including but not limited to Administrative Appointments

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. Settlement Agreement

II.C.2. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE(S) OF ALLEGIANCE

VI. RECOGNITIONS

VI.A. Educator of the Year Sponsored by Texas Council of Administrators of Special Education, Inc.

VI.B. Washington Mutual

VI.C. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters from Executive Session

VIII.A.1. Routine Personnel, including but not limited to Administrative Appointments

VIII.A.1.a. Introductions

VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property

VIII.A.3. Consultation with Board's Attorney

VIII.A.3.a. Proposed Settlement Agreement

VIII.A.3.b. Possible Litigation

VIII.B. Presentation(s)

VIII.B.1. Raise Your Hand Texas

VIII.C. 2008 Trustee Election

VIII.D. Resolutions

VIII.D.1. Rodeo Day

VIII.D.2. Career and Technology Education Month

VIII.E. Instruction

VIII.E.1. Innovative Courses Request

VIII.E.2. TEA Early Release Waiver

VIII.E.3. TEA Staff Development Waiver

VIII.F. Consent Agenda

VIII.F.1. Finance

VIII.F.1.a. Various Bid/Proposal Items

VIII.F.1.b. Purchases of $50,000 or Greater

VIII.F.2. Construction

VIII.F.2.a. Use of the Construction Manager at Risk Bid Delivery Method for the Secondary Schools HVAC Project

VIII.F.2.b. Schematic Design Presentation for the Secondary Schools HVAC Project Bid Package I - 2007 Bond Program

VIII.F.2.c. MacArthur HS Restroom Renovations & JROTC Drainage Improvements Project - 2007 Bond/M&O Programs

VIII.F.2.d. Construction Manager at Risk Bid Delivery Method for Elementary School Metal Gym Replacement Project - 2007 Bond Program

VIII.F.2.e. Construction Document Presentation for the MacArthur HS Track Replacement Project - M & O Program

VIII.F.2.f. Construction Manager at Risk Bid Delivery Method for the Lee HS Sports Fields Lighting Project - 2007 Bond Program

VIII.F.2.g. Construction Prevailing Wage Rates - 2007 Bond and M & O Programs

VIII.F.2.h. Construction Manager at Risk Bid Delivery Method for the Churchill HS Athletic Facility Project - 2007 Bond Program

VIII.F.2.i. Construction Document Presentation for the 2007 Bond Roofing Program Bid Package I

VIII.F.2.j. New Athletic Stadium Bid Package II (Bleacher) Construction Manager at Risk Project

VIII.F.2.k. Comalander Stadium Renovations Bid Package V (Demolition)

VIII.F.2.l. Design Consultant for District-Wide Classroom Projector Technology Installation Project - 2007 Bond Program

VIII.F.2.m. Comalander Stadium Renovations Bid Package VI (Structural) Construction Manager at Risk Project

VIII.F.2.n. Professional Service Contracts, Construction Contracts and Related Contract Amendments - 1998, 2003, 2007 and M&O Programs

VIII.F.3. Minutes for January 2008

VIII.F.4. End of Consent Agenda

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

X. MATTERS FROM THE FLOOR

XI. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIII. ADJOURNMENT