January 25, 2007 at 3:30 PM - Special

1. Convene In Open Session

2. Consent Agenda

2.A) Approval of Contract with General Contractor for Memorial High School HVAC Project

2.B) Approval of Construction Contract for Miscellaneous Roofing Projects

2.C) Approval of General Contractor Invoice No. 02 for Lincoln Gym

2.D) Approval of General Contractor Invoice No. 02 for McAllen High School Addition

2.E) Approval of General Contractor Invoice No. 02 for Navarro Elementary School

2.F) Approval of Work Authorization No. 9 to Precisionaire for Memorial High School HVAC Project

2.G) Approval of Work Authorization No. 12 for Maintenance & Operations and Central Kitchen Site Survey

2.H) Approval of Change Order No. 2 to Peterson Construction Inc. for Fields Elementary School

2.I) Approval of Change Order No. 2 to Peterson Construction Inc. for Thigpen/Zavala Elementary School

2.J) Approval of Change Order No. 3 to D. Wilson Construction Co. for Northeast Elementary School

2.K) Approval of Change Order No. 3 to D. Wilson Construction Co. for Northwest Elementary School

2.L) Approval of Allowance Expenditure Authorization No. 2 for Thigpen/Zavala

2.M) Approval of Allowance Expenditure Authorization No. 3 for Fields

3. District Improvement Plan Mid-Year Status Report

4. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:

4.A) District Resignation(s) for School Year 2006-2007

4.B) Recommendation of Director for Transportation

4.C) Reassignment of Certain Professional Personnel for 2006-2007

4.D) Pending and/or Potential Litigation

4.E) Possible Real Estate Acquisition

5. Reconvene In Open Session

5.A) District Resignation(s) for School Year 2006-2007

5.B) Recommendation of Director for Transportation

5.C) Reassignment of Certain Professional Personnel for 2006-2007

5.D) Pending and/or Potential Litigation

5.E) Possible Real Estate Acquisition

6. Adjournment