October 8, 2007 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - San Jacinto Elementary School

3. PUBLIC HEARING - The Board will hold a Public Hearing at 6:30 p.m., on October 8, 2007, to Overview the School First (Financial Integrity Rating System of Texas) Report for Fiscl Year 2005-2006 from the Texas Education Agency [Under Separate Cover]

4. RECOGNITIONS AND ACKNOWLEDGEMENTS

4.A. Baytown Junior School Video (CD) Presentation of "Emmett Till: The Sacrificial Lamb of the Civil Rights Movement"

4.B. State and National History Fair Recognitions

4.C. 2007 American Legion Boys State

4.D. 2007 Bluebonnet Girls State

5. CITIZENS PARTICIPATION

6. APPROVAL OF MINUTES - September 24, 2007, Regular Board Meeting

7. ITEMS OF DISCUSSION/ACTION

7.A. Consideration of Donation from ExxonMobil

7.B. Considerartion of Secondary (Grades 6-12) Rezoning Option

7.C. Consideration to Rescind the Board Action Taken on August 27, 2007, Regarding Student Exception ("Grandfather") to Attendance Zone Revision - Junior and High School, Fall 2008

7.D. Consideration of "Grandfathering"/Grade Configurations for Goose Creek CISD High School Rezoning

7.E. Consideration of Goose Creek CISD High School Sibling Provision

7.F. Consideration of Assignment of Architectural Services for Improvements to the Robert E. Lee High School Memorial Sports Comlex

7.G. Consideration of Resolution Providing the Nomination of Natalie Whatley for the Ballot of the Chambers County Appraisal District Board of Directors

7.H. Consideration of the Contract with Bay Area Rehabilitation Center for Vocational Training Services

7.I. Consideration of Student Success Initiative - TEA Grant for Accelerated Reading and Math Instruction

7.J. Consideration of Class Size Waiver

7.K. Consideration of Second Reading of Revised Board Policy FNF (Local), Student Rights and Responsibilities; Interrogations and Searches

7.L. Consideration of Adding an Investment Officer

7.M. Consideration of the Resolutions for the School District's Authorized Representatives

7.M.1. Texpool Investments

7.M.2. Lone Star Investments

7.N. Consideration of Competitive Sealed Proposals (CSP)

7.N.1. Library Supplies

7.N.2. Audio/Visual Equipment and Supplies

7.O. Consideration of Budget Amendments

7.P. Consideration of Superintendent's Reports

7.Q. Future Board Agenda Items, Board Training, Board Meetings

7.Q.1. Future Board Agenda Items - Dedication of New Facilities

7.Q.2. Board Training - Update to the Texas Education Code (TEC), October 30, 2007

7.Q.3. Board Meetings

7.Q.3.a. October 22, 2007 Regular Board Meeting

7.Q.3.b. November 5 and 19, 2007, Regular Board Meetings

7.R. Closed Meeting

7.R.1. Discussion of Personnel - Superintendent's Evaluation

7.R.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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter

7.R.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.S. Consideration of Personnel

7.S.1. Approve Elections

7.S.2. Accept Resignations

7.S.3. Approve Administrative Election - Behavior Specialist

8. ADJOURNMENT