Call Meeting to Order

1. CALL MEETING TO ORDER
   Minutes: The Chairman called the Board Workshop to order at 10:11 a.m.

Agenda
1. Items to be discussed

1. CTAC PRESENTATION
   Minutes: Dr. Bill Slotnick, CTAC, made a presentation to the Board regarding their recent study - Assessment of Readiness and Capacity.
   
   Speakers:
   
   Ms. Brenda Priestly Jackson, Chairman
   Dr. Joseph Wise, Superintendent
   Dr. Bill Slotnick, CTAC
   Ms. Betty Burney, Board Member
   Mr. Tommy Hazouri, Board Member
   Ms. Peggy Brown, CTAC
   Ms. Martha Barrett, Board Member
   Ms. Kris Barnes, Board Member
   Ms. Nancy Broner, Board Member
   Ms. Vicki Drake, Vice-Chairman
   
2. REVIEW OF MAY 2, 2006, DRAFT AGENDA
   Minutes: The Board reviewed the May 2, 2006, Draft Agenda.
   
   Speakers:
   
   Ms. Brenda Priestly Jackson, Chairman
   Dr. Joseph Wise, Superintendent
   Ms. Cindy Laquidara, General Counsel
   Mr. Tommy Hazouri, Board Member
   Mr. Ed Pratt-Dannals, Chief Academic Officer
   Ms. Nancy Broner, Board Member
   Dr. Sally Hague, Director, Magnet Programs
   Ms. Kris Barnes, Board Member
   Dr. Susan Wilkinson, Schultz Center
   Ms. Lynda Lewis, Schultz Center
   Ms. Pat Willis, Schultz Center
   Ms. Betty Burney Board Member
   Ms. Martha Barrett, Board Member
   Mr. Mike Perrone, Budget Director
   Mr. Charles Wright, Chief Officer, Organizational Effectiveness
   Mr. Terrence Wright, Director, Purchasing
   Ms. Amy Lingren, Curriculum & Instruction
   Ms. Vicki Reynolds, Chief Human Resource Officer
   Ms. Marsha Oliver, Chief Communications Officer
   Ms. Vicki Drake, Vice-Chairman
   Ms. Karen Chastain, Assistant General Counsel
   Mr. Doug Ayars, Chief Operating Officer
   
3. FIVE YEAR PLAN; ESE MASTER PLAN
   Minutes: Discussion of this item was postponed to the April 20, 2006, Board Workshop.

Adjournment

1. ADJOURNMENT
   Minutes: The Chairman adjourned the Board Workshop at 4:09 p.m.
   
   
   
   
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