September 24, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES - Robert E. Lee High School
|
|
3. CITIZENS PARTICIPATION
|
|
4. APPROVAL OF MINUTES - September 10, 2007, Regular Board Meeting
|
|
5. ITEMS OF DISCUSSION/ACTION
|
|
5.A. Consideration of Resolution Approving the Anticipated Collection Rate for the Tax Year 2007
|
|
5.B. Consideration of Resolution Adopting an Order Approving the Goose Creek CISD Property Tax Roll for 2007
|
|
5.C. Consideration of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2007-2008
|
|
5.D. Consideration of 2005 Bond Purchases
|
|
5.D.1. Instructional Technology
|
|
5.D.2. Technology Infrastructure
|
|
5.E. Consideration of Assignment of Architectural Services for Renovations to the Administration Building
|
|
5.F. Consideration of Texas Educators Excellence Award Program
|
|
5.G. Consideration of Fiscal Year 2008 Worksource Local Match Agreement
|
|
5.H. Consideration of Renewal for School Leaders Errors and Omissions (Professional Liabiltiy) Insurance
|
|
5.I. Consideration of Renewal of Competitive Sealed Proposals (CSP)
|
|
5.I.1. Plumbing Contractor - Time and Material
|
|
5.I.2. Grease Trap Services
|
|
5.J. Consideration of Renewal of Request for Proposal (RFP) for Asbestos Abatement
|
|
5.K. Consideration of First Reading of Revised Board Policy FNF(Local), Student Rights and Responsibilities; Interrogations and Searches
|
|
5.L. Consideration of Budget Amendment
|
|
5.M. Consideration of Tax Refunds
|
|
5.N. Consideration of Superintendent's Reports
|
|
5.N.1. 2005 Bond Monthly Report
|
|
5.N.2. Secondary Grandfathering
|
|
5.N.3. Secondary Rezoning
|
|
5.N.4. District Initiatives
|
|
5.N.5. Bilingual Waiver
|
|
5.N.6. Apartment Dwellings
|
|
5.O. Future Board Agenda Items, Board Training, Board Meetings
|
|
5.O.1. Future Board Agenda Items
|
|
5.O.2. Board Training
|
|
5.O.2.a. 2007 TASB/TASA Convention, September 28-30, 2007, Dallas Convention Center
|
|
5.O.2.b. Update to the Texas Education Code (TEC), October 31, 2007
|
|
5.O.3. Board Meetings/Workshops
|
|
5.O.3.a. September 25, 2007, Public Forum on Junior and High School Rezoning
|
|
5.O.3.b. November 5 and 19, 2007, Regular Board Meetings
|
|
5.P. Closed Meeting
|
|
5.P.1. Discussion of Personnel - Superintendent's Evaluation
|
|
5.P.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
|
|
5.P.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
5.Q. Consideration of Personnel
|
|
5.Q.1. Approve Elections
|
|
5.Q.2. Accept Resignations
|
|
6. ADJOURNMENT
|