June 28, 2007 at 7:00 PM - Special

1. Call to Order and Determination of Quorum

2. Discussion/Possible Action Items

2.A. Approve Certificate of Substantial Completion for Technology for Education and the Enterprise, Inc. on the Communications Cable Plant, Data Network Equipment and Voice Over IP System for the Central Office, Walnut Springs ES, Dripping Springs ES, Middle School, and High School

2.B. Approve Budget Amendments

2.C. Other

3. Closed Session

3.A. Discussion of Personnel, Legal, Student Discipline and/or Real Estate Matters

3.A.1. Consultation with Legal Counsel Regarding Pending Level 3 Hearing.

3.A.2. Consideration and Possible Action regarding Level 3 employee grievance brought by Keeley Orman-Adcox. Pursuant to Texas Government Code 551.074, 551.082 and 551.0821, the grievance will be heard in closed session because no officer of the District requested open session and student confidentiality rights are involved. Any action will be taken in open session.

3.A.3. Consideration and Possible Action on Hire of Personnel

4. Open Session

4.A. Possible Action Regarding Personnel, Legal, Student Discipline and/or Real Estate Matters Pursuant to Discussion in Closed Session

4.A.1. Consultation with Legal Counsel Regarding the Level 3 Employee Grievance of Keeley Orman-Adcox. Pursuant to Texas Open Meetings Act, Texas Government Code § 551.071, this item will be held in closed session.

4.A.2. Consideration and Possible Action on Hire of Personnel

5. Adjournment.