November 19, 2007 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Highlands Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS - 2007 Gold Performance Acknowledgements

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - November 5, 2007, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Donation from ExxonMobil

6.B. Consideration of the 2006-2007 Money Purchase Pension Plan Annual Audit [Under Separate Cover]

6.C. Consideration of the Purchase of the PaperWise Workflow On-Line Computer System

6.D. Consideration of Request for Proposals for Financial Management Software (FMS)

6.E. Consideration of 2005 Bond Contracts

6.E.1. Stallworth Stadium Renovations Construction

6.E.2. MOTS (Maintenance, Operations, Transportation, and Security Facility) Site Work

6.F. Consideration of Expenditure of Capturing Kids' Hearts Teacher Training

6.G. Consideration of GCCISD Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements

6.H. Consideration of Additional Appraiser for the Professional Development Appraisal System (PDAS) and the Goose Creek Professional Development Appraisal System (GCPDAS)

6.I. Consideration of Competitive Sealed Proposals (CSP)

6.I.1. HVAC Parts, Supplies and Equipment

6.I.2. Renewal for Annual Electric Service Contract

6.J. Consideration of Service Agreement Contract with Allegiance, Inc. for Fraud Prevention Reporting

6.K. Consideration of Resolution Casting Ballots to Serve as Members of the Board of Directors

6.K.1. Natalie Whatley and Clint Prothro to Serve as a Member of the Board of Directors of the Chambers County Appraisal District

6.K.2. Katherine Trumbull to Serve as a Member of the Board of Directors of the Harris County Appraisal District

6.L. Consideration of Tax Refund

6.M. Consideration of Superintendent's Expenditures

6.N. Consideration of Budget Amendments

6.O. Consideration of Statement of Impact Charter Application for Responsive Education Solutions

6.P. Consideration of Superintendent's Reports

6.P.1. 2005 Bond Monthly Report

6.P.2. Board Priorities 1, 2, and 4

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

6.Q.1. Future Board Agenda Items - Dedication of New Facilities (Victoria Walker Elementary in January)

6.Q.2. Board Training

6.Q.3. Board Meetings

6.R. Closed Meeting

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

6.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

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

6.R.4. Considering the Discipline of a Public School Child, or Complaints or Charges Against Personnel - Level Three Hearing

6.S. Consideration of Personnel

6.T. Consideration of Level Three Student and Parent Complaint/Grievance Hearing

7. ADJOURNMENT