September 10, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Ross S. Sterling High School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Presentation by Selected Members of the Mascot and School Colors Committee for Goose Creek Memorial High School
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3.B. Introduction of Committee Members
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. August 13, 2007, Regular Board Meeting
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5.B. August 24, 2007, Special Board Meeting
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5.C. August 27, 2007, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of the 2007-2008 District Improvement Plan [Previously Distributed]
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6.B. Consideration of 2005 Bond Contracts
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6.B.1. Baytown Junior School HVAC Renovations and Upgrades
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6.B.2. Horace Mann Junior School Auditorium Addition and Renovations
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6.C. Consideration of Instruments of Conveyance for District Bid Property
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6.D. Consideration of Contract for Bayes Achievement Center for Residential Placement [Under Separate Cover]
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6.E. Consideration of Request for Proposal (RFP) for Warehouse/Distribution Services
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6.F. Consideration of Communities in Schools (CIS)-Baytown/GCCISD 2007-2008 Memorandum of Agreement
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6.G. Consideration of Interlocal Agreement with Harris County Department of Education for Funding for the 21st Century Community Learning Centers (CCLC) Cycle 3 Grant
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6.H. Consideration of Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Harris County and Adjunct Faculty Agreement
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6.I. Consideration of Budget Amendments
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6.J. Consideration of Waiver for Extended Overnight Field Trip for the 2007 Special Olympics World Summer Games in Shanghai, China [Under Separate Cover]
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6.K. Consideration of Superintendent's Reports
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6.K.1. Secondary Rezoning
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6.K.2. Tax Sales
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6.L. Future Board Agenda Items, Board Training, Board Meetings
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6.L.1. Future Board Agenda Items
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6.L.2. Board Training - 2007 TASB/TASA Convention, September 28-30, 2007, Dallas Convention Center
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6.L.3. Board Meetings/Workshops
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6.L.3.a. September 24, 2007, Regular Board Meeting
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6.L.3.b. September 20 & 25, 2007, Public Forums on Junior and High School Rezoning
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6.L.3.c. Cancel November 12, 26, and December 24, 2007, Regular Board Meetings
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6.L.3.d. Schedule November 5 and 19, 2007, Regular Board Meetings
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6.M. Closed Meeting
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6.M.1. Discussion of Personnel - Superintendent's Evaluation
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6.M.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act
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6.M.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.M.4. Considering the Discipline of a Public School Child, or Complaints or Charges Against Personnel - Level Three Student and Parent Complaints/Grievances
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6.N. Consideration of Level Three Student and Parent Complaint/Grievance Student Hearings
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6.O. Consideration of Personnel
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6.O.1. Approve Elections
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6.O.2. Accept Resignations
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6.O.3. Administrative Personnel - Speech Language Pathologist Assistant at West Town/Special Education
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7. ADJOURNMENT
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