January 25, 2007 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Government Code - Consultation with Attorney:] For a private consultation with the Board's attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provision of Chapter 551 of the Government Code, to wit:

2.A.1. Proposed lease of Guerra Development Center.

2.A.2. Amendment to Policy BED (Local) - 2nd Reading and Adoption

2.A.3. Elimination of Policy BEC (Local), which conflicts with BE (Local) - 2nd Reading and Adoption.

2.B. [Section 551.072, Government Code - deliberation regarding Real Property:] To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third party, to wit:

2.B.1. Real property located at 1920 Herbert Lane.

3. Discussion/Action Items:

3.A. Action, decision, determination or vote on matters listed as closed session items.

3.B. Approval of the Annual Financial and compliance Report for Year Ended August 31, 2006.

3.C. Approval of a construction contract with International mechanical Services, Inc. to perform the scope of work for the HVAC Systems additions and renovations at Kennedy High School, RFSCP No, 07-005.

3.D. Approval of the Law Firm of Escamilla & Poneck, Inc. for Professional Services Rendered.

3.E. Approval to award RFP 07-007 contracts for E-Rate 10 eligible and ineligible services for 2007-2008: Network Infrastructure - one year award; Telecommunication services - one year award; Telecommunication Wireless/Cellular service - one year award; Basic Maintenance service awarded - three year award.

4. Other Business

5. Adjournment