February 25, 2008 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Hopper Primary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. School Board Recognition Month

3.A.1. ALP - Gift

3.A.2. Cedar Bayou Junior - Gift

3.A.3. Gentry Junior - Gift

3.A.4. Highlands Junior - Gift

3.A.5. Robert E. Lee High School - Gift

3.A.6. ARAMARK

3.B. Presentation by CLEAResult Consulting and CenterPoint Energy

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - February 11, 2008, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of 2005 Bond

6.A.1. Technology Infrastructure Bond Purchases

6.A.2. Weight Training Room Equipment at RSS Field House

6.B. Consideration of Approval of the Budget Calendar For the Fiscal Year 2008-2009 Budget

6.C. Consideration of Approval of a Resolution to Update the Certificate Regarding Accounts on the District's JP Morgan Chase Bank Accounts

6.D. Consideration of Contract with ESC Region IV for PEIMS Data Audit Services

6.E. Consideration of Interlocal Agreement Between Lee College and GCCISD to Share the Cost of Construction of Twelve Inch Waterline

6.F. Consideration of the Purchase of Odysseyware Software On-Line License Renewal

6.G. Consideration of Competitive Sealed Proposal (CSP) for Installation and Maintenance of Diesel Particular Filters (DPF) and Diesel Oxidation Catalyst (DOC)

6.H. Consideration of Bid for Athletic Trainer Supplies

6.I. Consideration of Joint Election Agreement with The City of Baytown and Lee College

6.J. Consideration of Tax Refunds

6.K. Consideration of Budget Amendments

6.L. Consideration of Superintendent's Reports

6.L.1. 2005 Bond Monthly Report

6.L.2. CATE Participation and Course Offerings

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

6.M.1. Future Board Agenda Items

6.M.2. Board Training

6.M.3. Board Meetings

6.N. Closed Meeting

6.N.1. Discussion of Personnel

6.N.1.a. Elections, Resignations, and Administrative Election - Occupational Therapist

6.N.1.b. Contract Extensions for District Administrators

6.N.1.c. Proposed Contract Nonrenewal of Adrienne K. Gallien

6.N.1.d. Superintendent's Evaluation and Contract

6.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

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

6.O. Consideration of Personnel

6.O.1. Approve Election

6.O.2. Accept Resignations

6.O.3. Administrative Personnel - Occupational Therapist

6.O.4. Approve Contract Extensions for District Administrators

6.P. Consideration of Superintendent's Evaluation and Approval of Employment Contract

6.Q. Consideration of Proposed Contract Nonrenewal of Adrienne K. Gallien

7. ADJOURNMENT