January 7, 2010 at 6:00 PM - Special

1. Call Meeting to Order

1.A. Roll Call

1.B. Presentation: Feasibility Study of Property on 4669 US Hwy 90 West

2. Discussion/Action Items:

2.A. Approval to enter into a contract with R. L. Rhode General Contracting, Inc. for the renovation of Jose A. Cardenas Early Childhood Education Center from Bond proceeds in the amount not to exceed $600,000.

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. Legal issues associated with changing election date from November to May.

3.A.2. Proposed emergency amendment to Policy GKD (Local) relating to facilities by other parties.

3.A.3. Legal issues dealing with items proposed for Closed Session.

3.B. [Section 551.072 Texas Government Code - Real Property:] To deliberate 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 Board in negotiation with a third party, to wit:

3.B.1. Proposed purchase of real estate: 4669 U.S. Hwy 90 West.

3.C. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties or dismissal of a public officer or employee, to wit:

3.C.1. Superintendent Evaluation Instrument

4. Discussion/Action Items from Closed Session:

4.A. Action, decision, determination or vote on matters brought into Closed Session and/or listed under Section III (A), (B) and (C) of this agenda:

5. Announcements:

6. Adjournment