July 9, 2007 at 6:30 PM - Special

Agenda

Agenda

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Establish Quorum

2. ACTION ITEMS, REPORTS AND DISCUSSIONS

2.A. Construction Manger @ Risk for DeSoto ISD Instructional Support Center

Attachments: (1)

Recommendation

6/29/2007 at 10:09 AM

2.B. Consider All Matters Regarding Approval of Letter of Dual Representation Disclosure and Consent from General Counsel

Attachments: (2)

Recommendation

6/29/2007 at 10:09 AM
Disclosure & Consent Letter

6/29/2007 at 10:10 AM

2.C. Consider All Matters Regarding Engagement of Bond Counsel and Approval of Engagement Letter for the Instructional Service Center Lease PurchaseTransaction

Attachments: (2)

Recommendation

6/29/2007 at 10:12 AM
Engagement Letter

6/29/2007 at 10:14 AM

2.D. Zurich U.S. Specalities as the Provider for Director and Officer Insurance for the Board of Directors for the DeSoto ISD Public Facility Corporation

Attachments: (2)

Recommendation

6/29/2007 at 10:24 AM
Application

6/29/2007 at 10:16 AM

3. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

4. ADJOURN

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