II. Pledge of Allegiance

II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one and indivisible.

III. 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.

IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

IV.A. 551.071 Consultation with Board's Attorney

IV.A.1. AHS Bulldogs on Broadway Proof and Assignment of Claim for Brooks May Brankruptcy Matter

IV.A.2. Mediation in the Matter of United ISD v. Satterfield & Pontikes, Construction, Inc. et.al., Cause No. 2005-CVQ-000521-D4, in the 406the Judidial District Court, Webb County, Texas

IV.A.3. Consultation with attorney, pursuant to Tex. Govt. Code § 551.071(1)(A), regarding pending litigation: United Independent School District vs. Killam Ranch Properties, Ltd., a Texas Limited Partnership, Cause No. 2006-EDA-000003C1, In the County Court at Law No. 1, Webb County, Texas

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

IV.B.1. Report and consideration of Lease Purchase Contract with 4R Minerals, Ltd. for Hwy. 359 office building, described as Lots One (1) and Two (2), Block One (1), James Haynes Industrial Park, Unit 1, in Webb County, Texas which property is located in the city of Laredo, Texas, and commonly referred to as 4410 Highway 359, together with all improvements thereon

IV.B.2. Report on status of negotiations for the purchase of approximately 12 acres in the Lomas Del Sur Subdivision in Webb County, from A & W Real Estate 1, Ltd.

IV.C. 551.074 Discussion/Action of Personnel or to Hear Complaints against Personnel

IV.C.1. Proposed Termination of Classroom Teacher's Employment Contract

V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.

V.A. Authorize Legal Counsel to Assist AHS Bulldogs on Broadway for Brooks May Brankruptcy Claim Matter and approve of assignment of claim

V.B. Action to Propose the Termination of Classroom Teacher's Employment Contract

V.C. Action to Approve Settlement Authority to Legal Counsel and District Administration in the Matter of United ISD v. Satterfield & Pontikes, Construction, Inc., et.el., Cause No. 2005-CVQ-000521-D4, in the 406th Judicial District Court, Webb County, Texas, as discussed in Closed Session.

V.D. Consideration and possible action on Lease Purchase Contract with 4R Minerals, Ltd. for Hwy. 359 office building described as Lots One (1) and Two (2), Block One (1), James Haynes Industrial Park, Unit 1, in Webb County, Texas which property is located in the city of Laredo, Texas, and commonly referred to as 4410 Highway 359, together with all improvements thereon

V.E. Discussion and possible action concerning executing an Earnest Money Contract of an approximate 12 acre tract of land, in the Lomas Del Sur Subdivision in Webb County, from A & W Real Estate 1, Ltd.

VI. Consent Agenda Items

VI.A. Approval of Monthly Disbursements

VI.B. Approval of Tax Refunds

VI.C. Approval of Budget Amendments

VI.D. Approval of Award of RFQ 003-2006 "Architectural/Engineering" Services for Repairs at Lyndon B. Johnson High School

VI.E. Addendum to 2006-2007 Total Compensation Plan: Performance Pay

VI.F. District Textbook Adoption Committee

VI.G. Second Reading of Policy DP (LOCAL) - Personnel Positions

VI.H. Second Reading of Policy FDA (LOCAL) - Admissions: Interdistrict Transfers

VII. Superintendent's Report

VII.A. Presentation of Finance Division Monthly Financial Report

VIII. Items for Individual Consideration

VIII.A. Board Minutes Regular Board Meeting - 10-18-06 Special Called Meeting - 10-24-06

VIII.B. Donations

VIII.C. Approve Recission of Board Action of June 21, 2006 with respect to CSP-2004-053 Job Order Contract for General Building Additions, Alterations, and Rehabilitations for Satterfield & Pontikes Construction, Inc.

VIII.D. First Reading of Policy BBB (LOCAL) – Board Members: Elections

VIII.E. First Reading of Policy DC (LCOAL) - Employment Practices

VIII.F. First Reading of Policy DH (LOCAL) - Employee Standards of Conduct

IX. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments on policy or agenda items will be heard in open session. Complaints and concerns against employees or regarding students shall be directed through the appropriate channels. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific formal information.

X. Adjournment