November 5, 2007 at 6:30 PM - Special 3

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel, including but not limited to Administrative Appointments 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. Personnel Matters

III.A.2. Purchase, Exchange, Lease, or Value of Real Property

III.A.3. Possible Litigation

III.B. Participation with the Houston Endowment Study for the Impact of CRSS

III.C. Construction

III.C.1. Schematic Design Presentation for the New Athletic Stadium Facility Project at the Longhorn Quarry

III.C.2. Schematic Design Presentation for the New Elementary School Project at Bulverde Village

III.C.3. Schematic Design Presentation for the New Elementary School Project at Tuscany Heights

III.C.4. Schematic Design Presentation for the Churchill High School New Athletic Facility and Sports Fields Project

III.C.5. Schematic Design Presentation for the El Dorado Elementary School Classroom Addition Project

III.C.6. Award the High School Track Repairs Contract in support of the Churchill, Lee, Madison, Reagan and Roosevelt High School Campuses -- Maintenance & Operations Program

IV. ADJOURNMENT