May 13, 2008 at 6:00 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Presentation(s):

2.A. TASB Employee Compensation Plan

2.B. Health Insurance Employer Contribution

3. Motion to go into Closed Session:

3.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

3.A.1. Consultation with attorney on status of District's application for E-Rate 11.

3.A.2. Pending proposals for nonrenewal and termination of employment.

3.A.3. Legal issues associated with proposed acquisition of real property.

3.A.4. Proposed emergency use of District equipment by Our Lady of the Lake University.

3.A.5. Legal issues associated with agenda items brought into Closed Session.

3.B. [Section 551.072, Government Code - deliberation Regarding Real Property:] For deliberation on the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, to wit:

3.B.1. Proposed acquisition of real property for Transportation Department (deliberation only).

4. Discussion/Action Items:

4.A. Action, decision, determination or vote on matters listed as closed session items.

4.B. Approval of consultant contract for the District's Employee Insurance Products with the Wortham Group.

4.C. Approval to increase the District's Health Insurance Employer contribution.

4.D. Approval of construction change directive #004 to the construction contract with International Mechanical Services, Inc., for HVAC Systems Additions and Renovations at Kennedy High School.

4.E. Approval of construction change directive #011 to the construction contract with International Mechanical Services, Inc., for HVAC Systems additions and renovations at Memorial High School.

4.F. Approval of contract with AMTECH Building Sciences, Inc., for the review and quality control monitoring of the roof systems to the new Cenizo Park Elementary School.

4.G. Approval of contract with Cobb Fendley & Associates for the subsurface utility engineering services for the new parking lot at Hoelscher training facility.

5. Other Business

6. Adjournment