December 20, 2007 at 4:30 PM - Special
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1. Action
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1.A. Request for Approval of the Agenda
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1.B. Request for Approval of the Committee Members and Charge for the Bond Oversight Committee
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1.C. Request for Approval of Architects, Engineers, Roofing Consultants and Surveyors
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2. Executive Session
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2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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2.B. The Board will meet in Executive Session under 551.071 of the Texas Open Meetings Act regarding consideration and/or private consultation with the Board’s Attorney to Ratify Lawsuit
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3. Action as Needed from Executive Session
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3.A. Request for Approval to Ratify Lawsuit
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4. Closing Remarks from the Superintendent
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5. Meeting Adjourned
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