May 7, 2009 at 6:00 PM - Workshop

Call To Order

Quorum Determination

Discussion and/or Action

Governance and Legal Services

Authorization of Superintendent or Designee to close the Purchase of Approximately 136 Acres Out of the 1,572.26 Acre Tract Located in the Abram G. Compton Survey No. 85; the H.Pruett Survey No. 51; the F. Sterzing Survey No. 62; the Sam Wildy Survey No. 527; the C. J. Strother Survey No. 606; the J. H. Lohman Survey No. 524; the W.A. Barlow Survey No. 86; the J.Moat Survey No. 521; the E.Hallman Survey No. 61; the G.F. Lunsford Survey No. 648; the J.Palmer Survey No. 636; the J.C.Degman Survey No. 182; all in Travis County, Texas and Being a Remainder of a 2,259.122 Acre Tract Conveyed to Forest City Sweetwater, L.P. , as Described in Document No. 200600162, Official Public Records, Travis County, Texas.

Administration & Accountability

North American Flu Update

Competitive Sealed Proposals and Evaluation Criteria

Facilities Rental

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.

Section 551.071 - Consultation with Attorney

The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).

Section 551.072 - Deliberation regarding Real Property

The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)

Section 551.074 – Personnel Matters

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)

Upcoming Meetings

May 21, 2009, 7:00 p.m., Regular Board Meeting, EDC

June 9, 2009, 6:00 p.m., Board Workshop, EDC

June 16, 2009, 6:00 p.m., Board/Superintendent Conference, EDC

May 19, 2009, 8:00 a.m., Canvass of Board Election, Central Administration Building

June 18, 2009, 7:00 p.m., Board Meeting, EDC

Adjournment