June 7, 2007 at 6:00 PM - Special

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

2) Superintendent's Report:

2)A) Budget Process Update - Arnold Proctor

2)B) Discuss PEIMS Report - Jim Vinson

2)C) Character Counts - Terri Watkins

2)D) Update on Bus Cameras - Arnold Proctor

3) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074 - Personnel and Subchapter D 551.071 - Consultation with Attorney

3)A) Discuss and consider the Level III Hearing Grievance of Lorraine Zermeno

3)B) Discuss and consider the Level III Hearing Grievance of Richard Tullis

3)C) Discuss and consider pending litigation - Fullen vs GISD

3)D) Discuss and consider Superintendent's Contract

4) The Board will reconvene into Open Session

5) REGULAR AGENDA - Action Items

5)A) Discuss and consider the Superintendent's contract

5)B) Discuss and consider approval of Update 79 Policies

5)C) Discuss and consider the Level III Grievance Hearing of Lorraine Zermeno

5)D) Discuss and consider the Level III Grievance Hearing of Richard Tullis

5)E) Discuss and consider PEIMS Director Position

5)F) Discuss and consider approval of Magnet School Specialist Position for Morgan Elementary

5)G) Discuss and consider approval of Intervention Specialist/School Librarian at Crenshaw School

5)H) Discuss and consider approval of Intervention Specialist Position at Oppe Elementary

5)I) Discuss and consider approval of a Writing Specialist Position at Rosenberg Elementary

5)J) Discuss and consider approval of a Campus Instructional Specialist Position for Science and Math at Scott Elementary

5)K) Discuss and consider Request for Competitive Sealed Proposal #07-20, Austin Middle School Technology Infrastructure

5)L) Discuss and consider request for Competitive Sealed Proposal #07-17, Integrated Electronic Data System

6) Board Comments

7) Suggested Future Agenda Items

8) Adjournment