October 22, 2007 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Ashbel Smith Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Alpha Delta Kappa [Provide Refreshments in Honor of Board of Trustees]

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. October 3, 2007, Board Workshop

5.B. October 8, 2007, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of 2005 Bond

6.A.1. Delivery Methods for Selected 2005 Bond Projects

6.A.2. Contract for Construction of the Agriculture Science Facility

6.A.3. Design Development for the Pumphrey Elementary Library

6.B. Consideration of 2007-2008 District Priorities (Board Goals) [Under Separate Cover]

6.C. Consideration of Literacy Consulting Contract with Deb Diller and Associates

6.D. Consideration of Purchases

6.D.1. Supplementary Intervention Reading Program for Bilingual Students

6.D.2. Paperwise Workflow On-Line Computer System

6.E. Consideration of Memorandum of Agreement Between Goose Creek CISD and Bay Area Council on Drugs and Alcohol (BACODA)

6.F. Consideration of Student Exception ("Grandfathering") to Attendance Zone Revision - Junior School, Fall 2008

6.G. Consideration of a Resolution Adopting an Energy Consumption Reduction Plan for Goose Creek CISD

6.H. Consideration of Budget Amendments

6.I. Consideration of Superintendent's Reports

6.I.1. Employment and Resignation Report [Under Separate Cover]

6.I.2. 2005 Bond Monthly Report

6.I.3. Pension Plan Update

6.J. Future Board Agenda Items, Board Training, Board Meetings

6.J.1. Future Board Agenda Items - Dedication of New Facilities, Victoria Walker in January

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

6.J.3. Board Meetings - November 5 and 19, 2007, Regular Board Meetings

6.K. Closed Meeting

6.K.1. Discussion of Personnel - Superintendent's Evaluation

6.K.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 -- Consideration of Provisions to an Institutional Custody & Securities Service Agreement with JP Morgan Chase Bank

6.K.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.L. Consideration of Personnel

6.L.1. Approve Elections

6.L.2. Accept Resignations

6.M. Consideration of Provisions to an Institutional Custody & Securities Service Agreement with JP Morgan Chase Bank

7. ADJOURNMENT