November 1, 2006 at 5:30 PM - Special

1) Call to Order Special Meeting at 5:30 PM in the Board Room.

1)A) Update on the status of 2003 Bond Projects

1)B) Update and discussion on Title IX lawsuit

2) Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.071 - Consultation with Attorney concerning possible litigation and Title IX Lawsuit and Subchapter D551.074 - Personnel.

3) Call to Order Open Session in the Board Room

4) CONSENT AGENDA - Action Items

4)A) Minutes - Consider Approval of Board Minutes from October 11, 2006

4)B) Consider approval of Interlocal Agreement for Tax Foreclosure Properties

4)C) Consider payment of legal fees incurred in 2005-2006

4)D) Consider approval of proposed administrators as 2006-2007 school year PDAS appraisers for GISD personnel

4)E) Consider approving replacement of the Security CCTV Operator/Data Entry Clerk position to Security Monitor position

5) REGULAR AGENDA - Action Items.

5)A) Discuss and consider possible action concerning pending litigation, Title IX Lawsuit, Cause # G-06-360.

5)B) Discuss and consider approval to investigate construction costs at Central Middle School and Burnet Elementary

5)C) Discuss and consider authorization for the Superintendent to interview a specialist for Fraud Risk Investigation

5)D) Discuss and consider prioritization of the remaining bond projects

5)E) Discuss and consider personnel action as discussed in Executive Session

5)F) Discuss and consider approval of consultation contract with Harner and Associates to conduct a comprehensive demographic study

6) Suggested Future Agenda Items

7) Comments from Trustees

8) Adjournment