December 13, 2007 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Presentation:

2.A. Long Range Facilities Plan

2.B. Transportation Vehicle Maintenance Repair Facility

3. Motion to go into Closed Session:

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 provisions of Chapter 551 of the Government Code, to wit:

3.A.1. Legal issues dealing with items proposed for Closed Session.

4. Discussion/Action Items:

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

4.B. Report on Continuing Education Credit Reporting Service.

4.C. Approval of Certified Tax Roll For 2007.

4.D. Approval to submit the Standard Application System (SAS-A 101-08) Amendment #01 to fund special education programs to Texas Education Agency.

4.E. Approval of the contract with Terracon Consulting Engineers & Science to provide Professional Services for Cenizo Park Elementary.

4.F. Approval to purchase two 2008 Dodge Charger Police Vehicles in the approximate amount of $55,000.00, including emergency equipment, from the General Fund, for Police Department use.

4.G. Approval of statement from the Law Firm of Escamilla & Poneck, Inc. for Professional Services Rendered.

4.H. Approval of designation of various special projects from fund balance in the amount of $215,000.

4.I. Approval of purchase order for Bexar Floor Covering Co, LTD. in the amount of $65,079.00 for repair of the gym floor at Truman Middle School.

4.J. Approval of purchase order for Tremco, Inc. in the amount of $30,526.40 for contracted services to repair Truman Middle School Gym Roof and walls.

5. Other Business Announcements and related matters (Information Only).

6. Adjournment