March 22, 2007 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Presentation(s):
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2.A. Presentation by Architect on the new design for Cenizo Park Elementary School.
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2.B. District Long Range Facility Plan
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3. Motion to go into Closed Session:
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3.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:
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3.A.1. Proposed amendment to Policy DCD (Local) - First Reading;
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3.A.2. Proposed amendment to Policy DCE (Local) - First Reading;
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3.A.3. Proposed amendments to Policy DEC (Local) - First Reading;
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3.A.4. Consultation regarding legal issues surrounding insurance programs in light of recent allegations involving agent of record - [Information only];
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3.A.5. Consultation regarding legal issues on other agenda items, if any, brought into Closed Session from other sections of Board Agenda.
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3.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:
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3.B.1. Real Estate: 4114 Commerce Street property.
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4. Discussion/Action Items: Action, decision, determination or vote on matters listed as closed session items.
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5. Other Business
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6. Adjournment
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