Items 1 - 3

1. Call to Order 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 4A

Board Discussion of Interview Process Presenter: Board of Trustees/Parra

Item 4B (Part 1 of 2)

Architect Interviews Presenter: Board of Trustees/Parra/Architect Firms

Item 4B (Part 2 of 2)

Architect Interviews Presenter: Board of Trustees/Parra/Architect Firms

Items 5 & 6

5. COMMUNICATION/ACTION A. Consideration and Possible Action to Select the Most Highly Qualified Architect Proposer and Determine Next Steps Regarding the Negotiation of a Contract with an Architect for the Schematic Design for the Possible High School Campus Renovation Project Motion_______________ Second_________________ / Vote___________ Presenter: Parra/Board of Trustees 6. ADJOURNMENT