April 14, 2008 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES
|
|
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
|
|
3.A. Robert E. Lee High School Student Council -Sherry Burr, Sponsor
|
|
3.B. Goose Creek CISD District Spelling Bee - Four Year Winner
|
|
4. CITIZENS PARTICIPATION
|
|
5. APPROVAL OF MINUTES - March 10, 2008, Regular Board Meeting
|
|
6. ITEMS OF DISCUSSION/ACTION
|
|
6.A. Consideration of 2008-2009 Budget Update [Under Separate Cover]
|
|
6.B. Consideration of Donations
|
|
6.B.1. Be An Angel Fund
|
|
6.B.2. National Rifle Association
|
|
6.B.3. Highlands Junior School PTO
|
|
6.B.4. Ross S. Sterling High School Booster
|
|
6.B.5. TXU Energy
|
|
6.B.6. ExxonMobil
|
|
6.C. Consideration of the Guaranteed Maximum Price for HVAC Upgrades at Ross S. Sterling High School
|
|
6.D. Consideration of Critical Friends Training
|
|
6.E. Consideration of Advancement Via Individual Determination (AVID) Program Contract
|
|
6.F. Consideration of Purchase for Athletic Software and Scouting System from a Sole Source Provider
|
|
6.G. Consideration of the Renewal of Proposal for Food Services Management Contract
|
|
6.H. Consideration of Renewal of Competitive Sealed Proposal for Janitorial and Maintenance Services for Central Administration Building
|
|
6.I. Consideration of Tax Refunds
|
|
6.J. Consideration of Budget Amendments
|
|
6.K. Consideration of Superintendent's Reports
|
|
6.L. Future Board Agenda Items, Board Training, Board Meetings
|
|
6.L.1. Future Board Agenda Items
|
|
6.L.2. Board Training
|
|
6.L.3. Board Meetings - Cancel/Reschedule May 26, 2008, Regular Meeting
|
|
6.M. Closed Meeting
|
|
6.M.1. Discussion of Personnel
|
|
6.M.1.a. Elections, Resignations, and Administrative Election - Academic Dean at Goose Creek Memorial High School
|
|
6.M.1.b. Proposed Contract Nonrenewal of Adrienne K Gallien
|
|
6.M.1.c. Superintendent's Evaluation
|
|
6.M.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.M.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
6.N. Consideration of Personnel
|
|
6.N.1. Approve Elections
|
|
6.N.2. Accept Resignations
|
|
6.N.3. Approve Administrative Election - Academic Dean at Goose Creek Memorial High School
|
|
6.O. Consideration of Proposed Contract Nonrenewal of Adrienne K. Gallien
|
|
7. ADJOURNMENT
|