January 15, 2009 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

2.A.1. Legal issues associated with agenda items brought into Closed Session.

2.B. [Section 551.072, Texas Government Code - Real Property:] To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiation with third party, to wit:

2.B.1. Proposed sale real property located at 3014 Rivas Street, San Antonio, Bexar County, Texas, with the following legal description, to wit: N. Irr. 98.79' of Lot 40 and Lot 42, Block 1, NCB 8857, and more propularly known as H.K. Williams.

3. Discussion/Action Items:

3.A. Action, decision, determination or vote on other matters listed under closed session items.

3.B. Proposed approval for updated property appraisal on 3014 Rivas Street.

3.C. Approval of a list of school District construction, renovation and infrastructure projects for funding under the proposed Federal Economic Stimulus Plan.

4. Other Business

5. Adjournment