February 15, 2007 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Action Items

III.A. Consider approval of minutes from Regular Meeting of the Board of Trustees held on January 18, 2007, minutes from the Special Joint Meeting with the City of Garland held on January 25, 2007, and the minutes from the Regular Meeting held on February 1, 2007

III.B. Consider approval of request for tax refund

III.C. Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department

III.D. Bids

III.D.1. Consider approval of bids for UPS Power conditioners

III.D.2. Consider approval of bids for trades, maintenance and general merchandise

III.D.3. Consider approval of bids for HP cabinets and servers

III.E. Consider approval to increase the Guaranteed Maximum Price (GMP) at elementary school located on Liberty Grove

III.F. Consider approval of a proposed 30’ x 30” TXU Electric Delivery Company (TXUED) Easement

III.G. Consider deletion of two Board Policies

IV. Discussion Items

IV.A. Consider revision to one Board Policy on first reading

IV.B. Discuss Naming of Facilities

V. Public Forum

VI. Executive Session: Executive session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.

VI.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VI.B. Consider all matters regarding acquisition of real property for expansion of existing site (Tex. Govt. Code Sec. 551.072: Deliberation regarding real property; and 551.071: Consultation with Attorney)

VI.C. Conduct the Superintendent's annual evaluation and consider contract extension (Tex. Govt Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VII. Action Item

VII.A. Authorize staff to send letter with appraisal seeking real property for expansion of existing site

VIII. Adjournment