June 15, 2006 at 6:30 PM - Special

1. Call Meeting to Order for June 15, 2006

1.A. Roll Call

2. Presentation(s)

2.A. Proposed Employee Compensation Plan for 2006-2007 school year.

2.B. Proposed Curriculum & Instruction projects and initiatives for 2006-2007 school year.

2.C. Preliminary Budget for 2006-2007 school year.

3. Motion to go into Closed Session:

3.A. Sections 551.074 Government Code, for Personnel Matters:

3.A.1. Assignment of Gustavo Cordova as Principal of Brentwood Middle School.

3.A.2. Assignment of Evangelina Del Bosque as Principal for Gardendale Elementary School.

3.A.3. To consider resignation of Diddy Pedraza and reconsider the non-renewal of Diddy Pedraza.

3.A.4. To consider the resignation of position under Term Contract for Dual Position and approve employment as a classroom teacher under a Chapter 21 Term Contract for Monica S. Nino for 2006-2007 school year.

3.B. Sections 551.071 and 551.072, Government Code, for Real Property and Government Code, 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:

3.B.1. Proposed leases with Family Service Association of San Antonio, Inc. and ACCD for use of EISD facilities.

4. Discussion/Action Items:

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

4.B. Approval of new hires/promotions/resignations/retirement/ transfer/re-assignments for professional contract personnel that required Board action.

4.C. Approval to purchase 12 new desktop computers and 7 new 19" monitors, plus supporting hardware, to facilitate the use of technology in the Curriculum and Instruction Department as stated in the District Improvement Plan in the amount of $13,055.00, using Title funds.

4.D. Approval to purchase fifteen (15) new tablet computers and fifteen (15) new presentation stations, plus supporting hardware, to facilitate the use of technology in the Curriculum and Instruction Department as stated in the District Improvement Plan in the amount of $54,000 using Title funds.

4.E. Approval to purchase eight (8) new network media players and eight (8) new 20" monitors, plus supporting hardware, to facilitate the use of technology to communicate professional development and adult education classes as stated in the District Technology Plan in the amount of $16,204, using Title funds.

4.F. Approval to purchase 420 CASIO 9850 GB+ and 250 TI-83 Plus Calculators from D&H Distributors for a total cost of $47,660 using Title I funds.

4.G. Approval to purchase Voyager Passport for reading interventions in the amount of $64,205.50 using Title I funding.

4.H. Approval to purchase Web-Based Gizmo Software Departmental Licenses from Explore Learning for use in science classrooms in grades 6-12 in the amount of $11,172 using Title I funds.

5. Report(s)

5.A. Human Resources Report

6. Announcement(s)

7. Adjournment