Item 1

Call to Order

Items 2 & 3

2. Members Present: Juan Alvarez, Jr.____ Carl Cisneros____ Tom Guyton____ Jon Reyes____ Jessica Neyman____ Brenda Spillmann____ Rick Womble____ 3. School Officials Present: Dr. Jose Parra___ Janie Wright___ Larry Ramirez___ Daniel Vera___ Tina Knudsen___ Monica Parks___

Item 4 (Part 1 of 3)

COMMUNICATION A. Facility Study Workshop Presenter: Parra/Board of Trustees/OBR Representative 1. Facility Financing Options Presenter: Parra/Specialized Public Finance Represenative 2. Facility Planning and Development Process Presenter: Parra/TASB Representative 3. Discuss Facility Study Presenter: Parra/OBR Representative

Item 4 (Part 2 of 3)

COMMUNICATION A. Facility Study Workshop Presenter: Parra/Board of Trustees/OBR Representative 1. Facility Financing Options Presenter: Parra/Specialized Public Finance Represenative 2. Facility Planning and Development Process Presenter: Parra/TASB Representative 3. Discuss Facility Study Presenter: Parra/OBR Representative

Item 4 (Part 3 of 3)

COMMUNICATION A. Facility Study Workshop Presenter: Parra/Board of Trustees/OBR Representative 1. Facility Financing Options Presenter: Parra/Specialized Public Finance Represenative 2. Facility Planning and Development Process Presenter: Parra/TASB Representative 3. Discuss Facility Study Presenter: Parra/OBR Representative

Item 5

ADJOURNMENT