June 1, 2006 at 6:30 PM - Special

1. Call Meeting to Order for June 1, 2006.

1.A. Roll Call

1.B. Re-organization of the Board of Trustees

2. Motion to go into Closed Session:

2.A. Sections 551.074 and 551.071, Government Code, for Personnel Matters:

2.A.1. Discussion of supplemental duties and supplemental pay for Dr. Walch.

2.A.2. To consider the resignation of Valerie Galan and reconsider the non-renewal of Valerie Galan.

2.B. Section 551.071, Government Code, for Consultation With Attorney: For a private consultation with the Board’s attorney with respect to matters where the attorney's duty to the Board, pursuant to the Code of Professional Responsibility to the State Bar of Texas, clearly conflicts with the provision of the Open Meetings Acts, to wit:

2.B.1. Macias et al v. EISD

3. Presentation

3.A. Youth Opportunity Program

4. Discussion/Action Items:

4.A. Action, decision, determination or vote on matters listed as closed session items.

4.B. Approval of a construction contract with Zimmerman construction company, Inc. to perform the scope of work for the miscellaneous improvements to Kennedy High School, Memorial High School, and the Fine Arts Academy, RFCSP No. 06-010.

4.C. Approval of amendment VI to the contract with Zapata & Associates, Inc. to provide architectural/engineering services for miscellaneous projects throughout the school district.

4.D. Approval of a construction contract with Peco Company, LTD. to perform the scope of work for the repair and remediation activities associated with the EISD Fine Arts Auditorium.

4.E. Approval to renew a one-year software and services agreement for the 2006-2007 school year with Schoolnet, Inc (formerly AHA!) Educator) for the purpose on line professional development planning and activity management or a total of $14,400 using Title II - Part a funds.

4.F. Approval to purchase 2,000 licenses for Altiris Client Management suite 1 and 2,000 licenses of Lightspeed systems total traffic control from Intech Southwest in the amount of $72,000 using funds from title I, State compensatory and title II, Part D to provide remote management and web filtering for student and staff workstations.

4.G. Approval to purchase A+ Network Software and hardware training and performance assessments from New Horizons Computer Learning Center for district technology technicians, to perform basic network diagnostics and support on network devices, in the amount of $31,000 using funds from Title I.

4.H. Approval to extend delinquent tax contract May 1, 2006 through April 30, 2009, with Linebarger, Goggan, Blair, & Sampson, LLP, Attorneys at Law.

5. Adjournment