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:

III.A. 551.071 Consultation with Board's Attorney

III.A.1. Consultation with attorney regarding contemplated litigation, Tex. Govt. Code § 551.071(1)(A): acquisition of real estate through eminent domain proceedings, Clark Boulevard Right of Way Extension: A Proposed One-Hundred and Twenty Foot (120.00’) Foot Wide Right of Way, Clark Boulevard Extension: Being a tract of land that is calculated to contain 8.55 acres, more or less, based on calculations that were made from records that were made available to the surveyor and subject to an on the ground survey, with said 8.55 acre tract being a part of Porcion 29, Abstract 3086, Juan B. Villarreal Original Grantee, situated partly within the limits of the City of Laredo, Webb County, Texas, this 8.55 acre tract is a proposed 120 foot wide right-of-way out of the res. of the 354.72 acre Tract K-5 that was conveyed to Killam Ranch Properties, Ltd. by Killam Oil Co., Ltd. by that certain Warranty Deed that is dated November 30, 2002, and recorded in Volume 1385, Pages 300-301, of the official Public Records of Webb County, Texas, being that same tract that is described in that certain Warranty Deed that is dated February 2, 1982, conveying such property from Killam & Hurd, Ltd. to Killam Oil Company, recorded in Volume 684, Pages 459-468 of the Deed Records of Webb County, Texas, being further described in the Clarification of Conveyance and Confirmation of Ownership that is dated February 9, 1987, recorded in Volume 1219, Pages 762-785 of the Real Property Records of Webb County, Texas, (with exceptions noted), this 8.55 acre tract being more particularly described in the attached Field Note Descriptions and Survey (Exhibits “A” and “B”).

III.B. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Discussion/Action of Proposals for Sale and/or Acquisition of Real Property

III.B.1. Discussion of status of San Isidro Management LC application for pass thru toll agreement pertaining to the extension of International Boulevard over Bob Bullock Loop 20.

III.B.2. Report on the extension of Shiloh Blvd. through the execution of a Conveyance Contract to obtain an approximately 8-acre tract from Killam Ranch Properties, Ltd. inside Bob Bullock Loop 20, and east of the current terminus of Shiloh Blvd. in Webb County, Texas. The tract runs from the eastern boundary line of the Killam Ranch Properties, Ltd. property to the western boundary line adjoining the west side of Loop 20.

III.B.3. Report on the extension of Clark Blvd. eastward from its current eastern terminus and issues related to adjacent Texas Department of Transportation Spur.

III.B.4. Status of feasibility of a Conveyance Contract with Laredo Hills, Ltd. pertaining to Parcels 1, 2, and 3 containing 10 acres each tract, located East of the intersection of Clark Boulevard and Loop 20 as well as the possible purchase through an option of a 10-acre tract east of the intersection of Clark Blvd. and Loop 20 and report on adjoining Texas Department of Transportation Spur and issues related to Texas Department of Transportation Spur.

III.B.5. Report on status of Rodriguez Ranch, Ltd. (formerly referenced as Manuel J. Rodriguez) feasibility study, including the possibility of modifying the Agreement of Conveyance pertaining to the donation of an approximately 106 acre Tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas and the presentation of a possible modification or possible acceptance of disputed termination and new contract.

III.B.6. Report on status of OMR Properties, Ltd. (formerly referred to as Oscar Rodriguez) feasibility study pursuant to the Conveyance Contract pertaining to the donation of an approximate 68 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas, as well as possibly revising such contract or terminating such contract.

III.B.7. Report on status of LBI Partners, Ltd. (formerly referred to as the Carlos Rodriguez/Luis A. Rodriguez) feasibility study pursuant to the Conveyance Contract pertaining to the donation of an approximate 68 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas, as well as possibly revising such contract or terminating such contract.

III.B.8. Report on status of Reynaldo H. Rodriguez feasibility study pursuant to the Conveyance Contract pertaining to the donation of an approximate 68 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas, as well as possibly revising such contract or terminating such contract.

III.B.9. Report on status of feasibility study conducted pursuant to the Agreement for Conveyance with Richard R. Garcia, Enrique F. Garcia and Olivia G. Pena pertaining to the donation of a 12 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas and possibly revising such contract or terminating such contract.

III.B.10. Report on closing of LAREDO FOUR WINDS, LTD. Real Estate Sales Contract pertaining to conveyance of an approximately 20 acre site of a proposed New Middle School and discussion pertaining to a disputed attempted termination of such Contract and possible legal action on such matter.

III.B.11. Report on offer from Salinas Mineral Trust to sell the District three tracts of 12 acres each in the River Valley Subdivision adjacent to Rio Bravo, Texas for Thirty-eight thousand dollars per acre.

IV. Action Items:

IV.A. Discussion and action on resolution to acquire fee simple interest in the following described real estate by negotiation, or, in the alternative, through exercise of the power of eminent domain through institution of condemnation proceedings: A Proposed One-Hundred and Twenty Foot (120.00’) Foot Wide Right of Way, Clark Boulevard Extension: Being a tract of land that is calculated to contain 8.55 acres, more or less, based on calculations that were made from records that were made available to the surveyor and subject to an on the ground survey, with said 8.55 acre tract being a part of Porcion 29, Abstract 3086, Juan B. Villarreal Original Grantee, situated partly within the limits of the City of Laredo, Webb County, Texas, this 8.55 acre tract is a proposed 120 foot wide right-of-way out of the res. of the 354.72 acre Tract K-5 that was conveyed to Killam Ranch Properties, Ltd. by Killam Oil Co., Ltd. by that certain Warranty Deed that is dated November 30, 2002, and recorded in Volume 1385, Pages 300-301, of the official Public Records of Webb County, Texas, being that same tract that is described in that certain Warranty Deed that is dated February 2, 1982, conveying such property from Killam & Hurd, Ltd. to Killam Oil Company, recorded in Volume 684, Pages 459-468 of the Deed Records of Webb County, Texas, being further described in the Clarification of Conveyance and Confirmation of Ownership that is dated February 9, 1987, recorded in Volume 1219, Pages 762-785 of the Real Property Records of Webb County, Texas, (with exceptions noted), this 8.55 acre tract being more particularly described in the attached Field Note Descriptions and Survey (Exhibits “A” and “B”). The property is to be acquired pursuant to the District’s powers, by state statute and by the Texas Constitution, to exercise the power of eminent domain to acquire the fee simple title to real property for the public purpose of the acquisition of right of way for the construction of streets for access to new public school facilities. Institution of legal proceedings is required in the event the District is unable to reach an agreed purchase price with the record owner(s).

IV.B. Action regarding San Isidro Management LC application for pass thru toll agreement pertaining to the extension of International Boulevard over Bob Bullock Loop 20.

IV.C. Action on the extension of Shiloh Blvd. through the execution of a Conveyance Contract to obtain an approximately 8-acre tract from Killam Ranch Properties, Ltd. inside Bob Bullock Loop 20, and east of the current terminus of Shiloh Blvd. in Webb County, Texas. The tract runs from the eastern boundary line of the Killam Ranch Properties, Ltd. property to the western boundary line adjoining the west side of Loop 20.

IV.D. Action on the extension of Clark Blvd. eastward from its current eastern terminus and issues related to adjacent Texas Department of Transportation Spur.

IV.E. Action on the Rodriguez Ranch, Ltd. (formerly referenced as Manuel J. Rodriguez) Agreement of Conveyance pertaining to the donation of an approximately 106 acre Tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas and possible action on a possible modification or possible action on acceptance of disputed termination and new contract.

IV.F. Action on status of OMR Properties, Ltd. (formerly referred to as Oscar Rodriguez) Conveyance Contract pertaining to the donation of an approximate 68 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas, as well as possibly terminating or revising such contract .

IV.G. Action on LBI Partners, Ltd. (formerly referred to as the Carlos Rodriguez/Luis A. Rodriguez) Conveyance Contract pertaining to the donation of an approximate 68 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas, as well as possibly revising such contract or terminating such contract.

IV.H. Action on Reynaldo H. Rodriguez Conveyance Contract pertaining to the donation of an approximate 68 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas, as well as possibly revising such contract or terminating such Contract.

IV.I. Action on Agreement for Conveyance with Richard R. Garcia, Enrique F. Garcia and Olivia G. Pena pertaining to the donation of a 12 acre tract Northeast of Bob Bullock Loop situated in Laredo Webb County, Texas and possibly revising such contract or terminating such Contract.

IV.J. Action regarding closing of LAREDO FOUR WINDS, LTD. Real Estate Sales Contract pertaining to conveyance of an approximately 20 acre site of a proposed New Middle School and discussion pertaining to a disputed attempted termination of such Contract.

IV.K. Board Minutes:

IV.K.1. Regular Board Minutes - February 22, 2006

IV.L. Employment Contracts for 2006-2007 School Year

V. Adjournment