January 14, 2008 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Victoria Walker Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Athletic Honors for Water Polo

3.B. Resolutions

3.B.1. Ross S. Sterling Girls

3.B.2. Ross S. Sterling Boys

3.C. United Way

3.D. School Board Recognition Month

3.D.1. Goose Creek CISD Prekindergarten 2008 Calendar

3.D.2. Proclamation - Baytown Mayor Stephen DonCarlos

3.D.3. Certificates - Judge Tony Polumbo

4. PUBLIC HEARING - The Board will hold a Public Hearing at 6:30 p.m., on January 14, 2008, on the Academic Excellence Indicator System ( AEIS) Annual Report.

5. CITIZENS PARTICIPATION

6. APPROVAL OF MINUTES

6.A. December 10, 2007, Regular Board Meeting

6.B. December 20, 2007, Special Board Meeting

7. ITEMS OF DISCUSSION/ACTION

7.A. Consideration of Academic Excellence Indicator System (AEIS) Annual Report [Under Separate Cover]

7.B. Consideration of the Fiscal Year 2006-2007 Financial Audit Report [Under Separate Cover]

7.C. Consideration of 2005 Bond

7.C.1. Interlocal Agreements for Construction Inspection Services

7.C.1.a. Agricultural Science Facility

7.C.1.b. Stallworth Stadium Renovations

7.C.2. Schematic Design for Lee High School Natatorium Conversion

7.C.3. Requests for Qualifications for Surveying Services

7.C.4. Instructional Technology

7.C.5. Technology Infrastructure

7.D. Consideration of Contract for Administration Building Renovations Construction

7.E. Consideration of the Amended Contract with Shelley Dunham for Speech Therapy Services

7.F. Consideration of Renewal of Competitive Sealed Proposals (CSP)

7.F.1. Walkway Canopies

7.F.2. Maintenance and Repair of Gymnasium and Hardwood Floors

7.F.3. Uniform Rental Services

7.G. Consideration of Cooperative Management Fees as Required by Newly Enacted House Bill (HB) 273

7.H. Consideration of Sole Source Purchase of Nurse's Aide - School Health Software and SQL Server

7.I. Consideration of Tax Refunds

7.J. Consideration of Budget Amendments

7.K. Consideration of Second Reading of TASB Localized Policy Manual Update 81

7.L. Consideration of Superintendent's Reports

7.L.1. Fine Arts

7.L.2. 2005 Bond Monthly Report

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

7.M.1. Future Board Agenda Items - Dedication of New Facilities (Victoria Walker Elementary, February 7, 2008; Reception at 5:30 p.m., Ceremony at 6:00 p.m.)

7.M.2. Board Training

7.M.3. Board Meetings

7.N. Closed Meeting

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

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

7.O. Consideration of Personnel

7.O.1. Approve Elections

7.O.2. Accept Resignations

7.O.3. Administrative Personnel - Speech Language Pathologist

8. ADJOURNMENT