August 4, 2008 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

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

II.A.1. Possible Litigation

II.B. Personnel pursuant to Government Code Section 551.074

II.B.1. Routine Personnel including but not limited to Administrative Appointments

II.B.2. Possible Action regarding potential rescission of termination of continuing contract employee in light of resignation

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

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

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

III.A.1.a. Possible Action regarding potential rescission of termination of continuing contract employee in light of resignation

III.A.2. Possible Action regarding Litigation

III.A.3. Possible Action of the Purchase, Exchange, Lease, or Value of Real Property

III.B. Board Policies

III.B.1. Second Reading EHAA (Local) Basic Instructional Program Required Instruction (All Levels)

III.C. Construction

III.C.1. Lee High School Sports Field Lighting and Bleacher Expansion Project Bid Award

III.C.2. Churchill High School New Athletic Facility and Sports Fields Project Bid Award

III.C.3. Professional Service Contracts, Construction Contracts and Related Contract Amendments

III.D. Finance

III.D.1. $50,000 Purchases

IV. ADJOURNMENT