December 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 - Harlem Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Advanced Placement Scholars
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - November 19, 2007, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Early Release Days for 2008-2010 School Years
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6.B. Consideration of Attendance Waiver for Highlands Junior School
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6.C. Consideration of 2005 Bond Projects
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6.C.1. Assignment for Construction Manager at Risk Services for Specified 2005 Bond Projects
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6.C.2. Geotechnical/Material Testing Services
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6.D. Consideration of Adopting the Twenty-Sixth Amendment to the Goose Creek CISD Money Purchase Pension Plan
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6.E. Consideration of Audit Committee Formation
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6.F. Consideration of Competitive Sealed Proposals (CSP)
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6.F.1. Athletic Supplies
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6.F.2. Renewal for Fire Alarm Contractor - Time and Material
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6.F.3. Renewal for Solid Waste Management
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6.G. Consideration of Budget Amendments
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6.H. Consideration of First Reading of TASB Localized Policy Manual Update 81
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6.I. Consideration of Report on Board Training Credit Hours
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6.J. Consideration of Superintendent's Reports
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6.J.1. Update - District Priorities 3 and 5
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6.J.2. Update - Open Enrollment
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6.J.3. 2005 Bond Monthly Report
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6.K. Future Board Agenda Items, Board Training, Board Meetings
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6.K.1. Future Board Agenda Items - Dedication of New Facilities (Victoria Walker Elementary in February)
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6.K.2. Board Training
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6.K.3. Board Meetings
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6.K.3.a. Cancel January 28, 2008, Regular Board Meeting
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6.K.3.b. Schedule January 22, 2008, Board Workshop
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6.L. Closed Meeting
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6.L.1. Discussion of Personnel - Superintendent's Evaluation
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6.L.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
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6.L.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.M. Consideration of Personnel
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6.M.1. Approve Elections
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6.M.2. Accept Resignations
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6.M.3. Administrative Personnel
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6.M.3.a. High School Assistant Principal at Alternative Learning Program
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6.M.3.b. Head Football Coach/Campus Coordinator
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7. ADJOURNMENT
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