1.A. Roll Call, Establishment of Quorum, Pledge of Allegiance, Invocation

2. ACKNOWLEDGEMENT OF VISITORS / CITIZENS TO BE HEARD

3. CLOSED SESSION

3.A. Pursuant to Texas Govt. Code Section 551.071, Consultation with Attorney: Discussion of Legal Issues related to Status of Construction and/or Renovation Projects

3.B. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel

4. CONSIDERATION OF ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION

5. REPORTS/DISCUSSION ITEMS

5.A. Future Board Agenda Items and Dates

5.B. Request for Qualifications for Professional Services

5.C. Superintendent's Reports

5.C.1. Facilities Update

5.C.2. Status of Architectural Contracts for District Renovation Projects

6. CONSIDERATION OF CONSENT ITEMS

6.A. Consider and take action regarding Monthly Financials

6.B. Consider and take action regarding Budget Transfers between Functions

6.C. Consider and take action regarding 2008-09 Innovative Courses for Career & Technology Education

6.D. Consider and take action regarding Resolution for Department of Information Resources

6.E. Consider and take action regarding Proposal #28-30 Copier Service

6.F. Consider and take action regarding Proposal #28-40 High School Student Pictures & Yearbook Photography

6.G. Consider and take action regarding Authority to Negotiate and Execute Construction Contract (Spring Meadows and Coronado Village Kitchen Addition & Renovation)

7. CONSIDERATION OF ACTION ITEMS

7.A. Consider and take possible action regarding Budget Amendment(s)

7.B. Consider and take possible action regarding 2008-09 District Budget

7.C. Consider and take possible action to rescind December 15, 2005 Board Action (Agenda 7 (D)): Designation of Architect to provide services for Projects related to Proposed Bond Election (Third Elementary School).

7.D. Consider and take possible action regarding Board Policy CV (Legal) and Directive to Superintendent to issue Requests for Qualifications for any Architectural, Engineering, or Land Surveying Services for all future District Construction and/or Renovation Projects.

7.E. Consider and take possible action regarding Issuance of Request for Qualifications for Architectural Services to be provided for Third Elementary School (2006 Bond).

7.F. Consider and take possible action regarding Proposal #28-47 Health Insurance Agent

7.G. Consider and take possible action regarding Proposal #28-39 Health Insurance

7.H. Consider and take possible action regarding Resolution and other Letters Authorizing the Issuance of Obligations Designated as "Judson Independent School District Limited Maintenance Tax Notes, Series 2008"

7.I. Consider and take possible action regarding Letter of Intent between Judson ISD and Daktronics Sports Marketing.

7.J. Consider and take possible action regarding Ranking of Proposal, and Authority to Negotiate and Execute Construction Contract (Early College High School)

7.K. Consider and take possible action regarding Ranking of Proposal, and Authority to Negotiate and Execute Construction Contract (Kitty Hawk Building Addition)

7.L. Consider and take possible action regarding Ranking of Proposal, and Authority to Negotiate and Execute Construction Contract (Ed Franz Building Addition & Renovation)

7.M. Consider and take possible action regarding Ranking of Proposal, and Authority to Negotiate and Execute Construction Contract (Kirby Building Addition)

7.N. Consider and take possible action regarding Ranking of Proposal, and Authority to Negotiate and Execute Construction Contract (Kitty Hawk & Crestview Roof Replacement)

7.O. Consider and take possible action regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments

7.O.1. Assistant Principals (Woodlake Elementary, Crestview)

7.O.2. Principals (JLA, Park Village, Candlewood)

7.O.3. Career & Technical Education Specialist

8. ADJOURNMENT