November 26, 2007 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

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

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

II.C.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Routine Personnel including but not limited to Administrative Appointments

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

III.A.3. Possible Action regarding Litigation

III.B. Presentation

III.B.1. Internal Audit

III.C. Resolutions

III.C.1. Retention Incentive Supplement

III.D. Board Policies

III.D.1. Board Policy FD (Local) Second Reading

III.D.2. Board Policy FEA (Local) Second Reading

III.E. Finance

III.E.1. Harris County Department of Education Interlocal Agreement

III.E.2. $50,000 Purchases

III.F. Construction

III.F.1. Contract for Replacement of Chillers, Piping, and Supporting Electrical Systems for the Community Learning Center Facility

III.F.2. Revised Schematic Design for the New Athletic Stadium Facility at Longhorn Quarry

IV. ADJOURNMENT