II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act: 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Discussion/Action of Proposals for Sale and/or Acquisition of Real Estate:

III.A. Report on the status of the negotiations and/or feasibility study period pertaining to the Conveyance Contract pertaining to the purchase of 30 acres from San Isidro Northeast Ltd. The tract is adjacent to the 10 to 30 acre Killam Ranch Properties Ltd. tract described above situated in Laredo Webb County, Texas. The tract is north of Bob Bullock Loop 20, east of Eastpoint Drive, and northwest of the current terminus of International Blvd.

III.B. Report on status of negotiations and/or feasibility study period pertaining to the Conveyance Contract pertaining to the donation of an amount of acreage of approximately 10 acres from Killam Ranch Properties, Ltd. north of Bob Bullock Loop 20, northeast of the current northern terminus of Eastpoint Drive, northwest of the current terminus of International Blvd. and east of the other Killam Ranch Properties, Ltd. tract described herein, situated in Laredo, Webb County, Texas. The tract abuts the other Killam Ranch Properties, Ltd., 20 acre tract. The report shall pertain to the feasibility of the purchase as well.

IV. Action Item:

IV.A. Approval of Award of RFP 079-2005 UISD Electrical Provider

V. Adjournment