August 2, 2007 at 5:30 PM - Special

1. CALL TO ORDER

2. ADJOURN TO CLOSED SESSION

2.A. Consider Acquisition of Real Property

2.B. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda

3. RECONVENE INTO OPEN SESSION

3.A. Action, if any, as a result of items discussed in closed session.

4. ACTION ITEMS

4.A. Consideration for Approval of Personnel Recommendations

4.A.1. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability

4.B. Consideration for Approval of Contract with The Staubach Company to Modify the Guarantee of Value Paragraph

4.C. Consideration for Approval of Contract with Corgan to Design the CATE High School

4.D. Consideration for Approval of Partial GMP Contract with Pogue Construction to Include: Earthwork and Site Utilities

4.E. Consideration for Approval of Contract with PBK to Design Various Projects Associated with the 2007 Bond Program

4.F. Consideration for Approval of Delivery Method for Multiple Projects Related to the 2007 Bond Program: Construction Manager At-Risk

4.G. Consideration for Approval of Attorney McDonald Sanders for Legal Services Related to Site Acquisition

4.H. Consideration for Approval of Resolution Amending Authorized TexPool Representatives

5. INFORMATION ITEM

5.A. 2007-2008 Budget Development

6. ADJOURNMENT