March 27, 2007 at 6:00 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.C. Consent Agenda
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1.C.1. Approval of Electric Service Agreements for Alderete Middle School Expansion by El Paso Electric
Attachments:
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1.C.2. Approval of underground easement for a portion of Tract 4D1, Nellie D. Mundy Survey 239, El Paso County EPE #06-7-1-70231
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1.C.3. Approval of easement for a portion of Tract 4D2, Nellie D. Mundy Survey 239, El Paso County, Texas EPE #06-7-1-03398
Attachments:
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1.C.4. Approval of easement for a portion of Tract 9-A, Block 13, Upper Valley Survey, El Paso County, Texas EPE #06-7-1-03418
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1.C.5. Review of recommended revision to Board Policy GKD (Local) Community Relations - Nonschool Use of Facilities (first reading)
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. Board of Trustees Workshop Concerning Pay Study Conducted by Texas Association of School Boards
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4. Business and Finance
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4.A. Authorize sale of excess land adjacent to Garcia Elementary School
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4.B. Authorize sale of excess land adjacent to Damian Elementary School
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4.C. Consider proposal by Water District for La Union East Lateral
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4.D. Consultation with attorney regarding construction delivery methods
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4.E. Discuss financing options and state funding - update from District's financial advisor - Hector Zavaleta - First Southwest
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4.F. Update on FY2007~2008 Preliminary Budget Process
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4.G. Approval of payment to Banes from FEMA reimbursement over $25,000.00
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5. Administration
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5.A. NONE
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6. Adjournment
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