February 22, 2006 at 6:00 PM - Special

1) Call to Order Open Session at 6:00 PM in the Library.

2) Recess into Closed/Executive Session in the Library under the following provisions of the Texas Open Meetings Act Government Code Subchapter D, 551.074 -Personnel: discussion of Superintendent Search firms. Subchapter D, 551.071 - Consultation with Attorney: discussion of possible anticipated litigation on the following services/contracts- Nancy Hodges (G/T), Ricks Energy Consulting, Master Electric Energy Sales Agreement With Suez Energy Resources, Suez Energy Resources Sales Confirmation Agreement, Girls and Boys Town discipline model program/training, Engaging to Educate Training Program. Subchapter D 551.072 - Deliberation Regarding Real Property: discussion of land abandonment/purchase of street @ 41st & Ave P 1/2 and street @ 42nd Street between Avenues Q and P 1/2 and alleyway.

3) Reconvene in Open Session in the Board Room of the GISD Administration Building.

4) ACTION ITEMS - The Board will take action on the following:

4)A) Consider Approval of Superintendent Search Firm.

4)B) Consider Approval of TASB Update 77 (Local) Policies.

4)C) Consider Adoption of Revised Policy FFA (Local) - Student Welfare: Wellness and Health Services in Accordance with Recent State and Federal Legislation.

4)D) Discuss and Consider Continuation of Services with Nancy Hodges for Gifted and Talented Consulting and Training Services.

4)E) Discuss and Consider the Legality of Agreement with Ricks Energy Consulting and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.

4)F) Discuss and Consider the Legality of the Master Electric Energy Sales Agreement with Suez Energy Resources, Inc. and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.

4)G) Discuss and Consider the Legality of the Suez Energy Resources, Inc. Sales Confirmation Agreement and Take Action such as Approving, Ratifying, Repudiating or Voiding the Agreement as Presented.

4)H) Discuss and Consider the Legality of the Girls and Boys Town Discipline Model Program Contract and the Engaging to Educate Training Program Contract and Consider Taking Action.

4)I) Discuss and Consider the Abandonment and Purchase of the Street @ 41st & Ave P 1/2 and the Street @ 42nd Street between Avenues Q and P 1/2 and the Alleyway.

5) Suggested Future Agenda Items.

6) Adjournment.