April 4, 2007 at 6:00 PM - Special

1) Call to order open workshop session in Annex A. The Board and Superintendent may discuss:

1)A) Presentation to the Board by Dr. William Merrell Concerning the GISD Panel

1)B) Presentation by Dr. John Thomas Concerning Telepsychiatry

1)C) Bond Projects Update by Mr. Fred Niccum

1)D) Update on Flashing Lights

1)E) Update on Summer School Plans

1)F) Update on Student Teachers

1)G) Presentation to the Board of Trustees Concerning Efforts to Improve Central Middle School's Image

1)H) Consultation with Council Regarding Specific Steps on Attaining Unitary Status

2) REGULAR AGENDA - Action Items

2)A) Discuss and Consider Settlement Concerning Title IX Lawsuit

2)B) Discuss and Consider Contract Extensions, Renewals, Changes and No Action Contracts for Employees for the 2007-2008 School Year

2)C) Discuss and Consider Proposal to Terminate a Continuing Contract Teacher at Alamo Elementary for the 2007-2008 School Year

2)D) Discuss and Consider Proposal to Terminate a Continuing Contract Employee at Parker Elementary for the 2007-2008 School Year

2)E) Discuss and Consider Facility Change Orders Regarding the 2003 Bond Projects

2)F) Discuss and Consider Building Usage and the Possible Sale of Excess Properties

2)G) Discuss and Consider Options for Completion of Spoor Field Including Street Abandonment and Alleyway Purchase

2)H) Discuss and Consider Galveston ISD Police Department and Current Qualifications of Personnel in the Department

2)I) Discuss and Consider Ball High School Administration and Current Qualifications of the Administrators

3) Board Comments

4) Suggested Future Agenda Items

5) Adjournment

6) CLOSED SESSION: There may be a closed session in accordance with Government Code Section 551.001 et. seq.

6)A) Section 551.071: For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district's attorney concerning matters on which the attorney's duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas open Meetings laws.

6)B) Section 551.072: For the purpose of discussing the purchase, exchange, lease or value of real property.

6)C) Section 551.073: For the purpose of considering a negotiated contract for a prospective gift or donation.

6)D) Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

6)E) If, during the course of the meeting covered by this notice, the Board should determine that a closed session of the Board should be held or is required in relation to any item included in this notice, then such closed session as authorized by Section 551.001 et seq of the Texas Government Code (the Open Meetings Act) will be held by the Boad at that date, hour and place given in this notice or as soon as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sectoins 551.071 - 551.084, inclusive, of the Open Meetings Act.