July 16, 2007 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. CLOSED SESSION

II.A. Level III Employee Grievance pursuant to Government Code Section 551.074

III. EXECUTIVE SESSION

III.A. Level III Employee Grievance pursuant to Government Code Section 551.074

III.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IV.A. Possible Action Regarding Employee Grievance

V. EXECUTIVE SESSION

V.A. Personnel Matters pursuant to Government Code Section 551.074, including but not limited to Executive Director of Facilities

V.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

V.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

V.C.1. Possible Litigation

VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VI.A. Matters from Executive Session

VI.A.1. Routine Personnel including but not limited to Executive Director of Facilities

VI.A.2. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property

VI.A.3. Possible Action regarding Litigation

VI.B. Board Policy

VI.B.1. Board Policy FNG (Local) - Second Reading

VI.C. Finance

VI.C.1. District's Preliminary Official Statement Pertaining to the Sale of Obligations Designated as "NEISD Unlimited Tax School Building Bonds, Series 2007A"

VI.C.2. Goods or Services Costing Over $50,000

VI.D. Operations

VI.D.1. Contracts for the Lease of an 8-Portable Classroom Unit with Integrated Restrooms and Required Infrastructure

VII. ADJOURNMENT