June 8, 2010 at 6:00 PM - Special

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT - High School Girls' Softball Team and Boys' Baseball Team

IV. Report on Bond Financing to Date and Investment of Bond Funds

V. Consider and Approve Budget Amendments to Support Additional Expenditures Precipitated by Bond

VI. Consider and Approve Proposals for Contractors Recommended for Bond Program Work by N&T Construction Inc., Construction Managers At Risk

VII. Consider and Approve Amendment Number Two - Proposal to Create a Culinary Arts Facility at Anahuac High School

VIII. Consider and Approve Amendment Number Three - Proposal to Replace the Exterior Doors and Windows on the Middle School Gymnasium and Cafeteria Building

IX. Consider and Approve Amendment Number Four - Proposal to Design an Energy Saving High Efficiency Lighting System in the Corridors of the Elementary, Middle, and High Schools

X. Consider and Approve Amendment Number Five - Proposal to Design Energy Saving High Efficiency Lighting System for Classrooms, Cafeterias, Offices, and Other Spaces of the Elementary, Middle, and High Schools

XI. Consider and Approve Change Order to Skin Existing Vocational Ag Building

XII. Consider and Approve Emergency Waiver for Elementary School Missed Instructional Day

XIII. Report on the State of the District

XIV. CLOSED SESSION

XIV.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters

XIV.B) Consultation with Board Attorney on Pending Litigation- 551.071

XV. RECONVENE INTO OPEN SESSION

XVI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XVII. Announce Resignations and/or New Hires

XVIII. ADJOURNMENT