I. Call to Order -5:30 PM

Meeting will be opened in the hallway outside the Colorado Room, Sockwell Center, 6301 Chapel Hill Blvd.

II. Closed Session 5:30 PM

Closed session will be held in the Colorado Room.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
3. Section 551.072: Purchase, exchange, lease, sale, or value of real property.
4. Section 551.087: Deliberation regarding economic development negotiations.
5. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. Open Meeting - 6:00 PM

Meeting will be held in the Dallas Room, Sockwell Center.

IV. Consent Agenda
A. Resolution for Superintendent of Year Nomination
B. Approval of CSP Roofing projects
C. Approval of Construction Manager at Risk projects

V. Work Session:
A. 2007-08 Budget:
1) Food and Nutritional Services (FANS)
2) Dr Pepper Funds
3) Compensation
B. Topics for Future Work Sessions

VI. Adjournment