July 1, 2010 at 6:00 PM - Special Meeting

I. I.  CALL MEETING TO ORDER

II. BF.    BUSINESS AND FINANCE

II.C. BF.1  Discussion and Possible Action on Approval of Contract for Hinojosa Engineering, Inc. as
           GEO-Technical Engineers/Surveyors for District’s High School Project and/or all District Wide 
           Construction Projects

II.E. BF.2  Discussion and Consideration to approve the Ranking Committee's Recommendation for
           Construction Manager at Risk for the W.A. Todd 9th Grade Campus Science Classroom Addition

II.G. BF.3  Consideration and Possible Action to Set a Date for Public Hearing on Fiscal Year 2010-2011
           Proposed Tax Rate

IX. HR.  HUMAN RESOURCES

IX.J. HR.1  Discussion and Possible Action for the Board to Consider: A.) Approval of the Renewal of the
            District’s Insurance for Student Athletes through Bollinger or B.) Approval of Request Proposals
           for Insurance Coverage for District’s Student Athletes for Fiscal Year 2010-2011

IX.L. HR.2  Discussion and Possible Action for the Board to Consider: A.) Approval of the Catastrophic
            Insurance Coverage for the District’s Student Athletes with Zurich as Submitted by Alamo
            Insurance Group or B.) Approval to Request Proposals for Catastrophic Insurance Coverage for
            Fiscal Year 2010-2011

XIV. II.  EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.

XIV.O. A.  Consultation with School District Attorney to Discuss and Deliberate the Possible Purchase,
      Exchange, Lease, or Value of Real Property for District Use

XIV.P. B.  Discussion and Consultation with School District Attorney Regarding Status of In RE Oscar
       Cassiano; Cause No. C-1672-09-J

XIV.Q. C. Pursuant to Texas Government Code Section 551.071, Consultation with the Board’s Attorney
      Concerning Legal and Procedural Issues Involving Employee Non-Renewal Hearing

XIV.R. D.  Pursuant to Texas Government Code, Sections 551.074, 551.0821 and Texas Education Code
        Section 21.207, Conduct a Non-Renewal Hearing and Board Deliberations Concerning the Non-
        Renewal of Elementary School Teacher, Sandra Rivera

XIX. III.  OPEN SESSION -     Take possible action on matters discussed in Executive Session.

XIX.T. A. Discussion and Possible Action Regarding the Possible Purchase,
      Exchange, Lease, or Value of Real Property for District Use

XIX.U. B. Discussion and Possible Action Regarding In RE Oscar Cassiano; Cause No. C-1672-09-J

XIX.V. C.  Consider and Take Action Regarding the Non-Renewal of Elementary School Teacher,
       Sandra Rivera

XXIII. IV.  ADJOURN