November 30, 2006 at 6:00 PM - Special

1. General Functions

1.A. Call to Order

1.B. Roll Call

2. Instruction and Student Affairs

2.A. Presentation of Jose Damian Elementary School Incentive Plan

3. Personnel

3.A. NONE

4. Business and Finance

4.A. Approval of Budget Amendment

4.B. Approval of Janitorial Consultant, Supplies & Related Services RFP #07-02

4.C. Consider resolution supporting application of El Paso Outlet Center for tax incentives from the City of El Paso and County of El Paso for an outlet mall to be located at Talbot and I-10

4.D. Presentation by First Southwest Co. regarding investment of proceeds from 2006B bonds

4.E. Consider Repurchase Agreement or other investment arrangement for proceeds of 2006B bonds, and authorize the Superintendent or other district investment officer to invest proceeds and to execute necessary documents relating thereto

4.F. Consider usage of District's unreserved and undesignated fund balance for the purchase of an energy management system at Canutillo High School

4.G. Approval of purchase of the M.I.N.D. Institute Program

5. Administration

5.A. NONE

6. Adjournment