October 3, 2007 at 6:00 PM - Special

1) Call to order open workshop session in Annex A.

2) Superintendent's Report:

2)A) Report from PRISM Advantage - Louise Henry

2)B) Update on PASS Program - Mary Patrick

2)C) Update on School Facilities Improvement - Arnold Proctor and Fred Niccum

2)D) Update on Drop Out and Leavers - Marcia McMahon

2)E) Update on Fine Arts Audit - Annette Scott

2)F) Update on Teacher Allotment - 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 D551.072 - Purchase and/or sale of real estate. The Superintendent and Board may discuss:

3)A) Contemplate Purchase and or Sale of Real Estate

4) CONSENT AGENDA - Action Items

4)A) Consider Approval of Minutes from the Regular Board Meeting on September 19, 2007

5) Action Items Deferred from Consent Agenda

6) REGULAR AGENDA - Action Items

6)A) Discuss and Approve Selection for the Board of Directors of the Galveston County Appraisal District (GCAD)

6)B) Discuss and Consider Naming the Jewell Earles Banks Center for Learning at Austin Middle School

6)C) Discuss and Consider Approval of Possible Sale or Purchase of Real Estate

7) Board Comments

8) Suggested Future Agenda Items

9) Adjournment