April 28, 2008 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Ross S. Sterling High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Ross S. Sterling High School Student Council - Carrie Smith, Sponsor

3.B. State Visual Art Scholastic Event

3.C. All-State Winners for Ross S. Sterling Choir and Robert E. Lee High School Band

3.D. National Scholastic Gold Key Winner

3.E. Region IV ESC 2007 Elementary & Secondary Principal Recognitions

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. April 7, 2008, Special Board Meeting and Board Workshop

5.B. April 14, 2008, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Donations

6.A.1. ExxonMobil

6.A.2. Chevron Phillips

6.B. Consideration of Items for Discussion

6.B.1. Memorializing at Goose Creek Memorial High School

6.B.2. Bilingual/ESL Program

6.B.3. GCCISD Board Policies FDA(Local); Admissions, Interdistrict Transfers and FDB (Local); Admissions, Intradistrict Transfers

6.B.4. 2008-2009 Board Goals (District Priorities)

6.C. Consideration of 2005 Technology Infrastructure Bond Purchases

6.D. Consideration of the Texas Educators Excellence Award Program

6.E. Consideration of Changes to the High School Grade Classification Standards

6.F. Consideration of the Engagement Letters from the District's External Auditor for the Financial Audit and Money Purchase Pension Plan for Fiscal Year 2007-2008

6.G. Consideration of Renewal of Science Equipment and Supplies

6.H. Consideration of Sale of Surplus District Real Estate

6.I. Consideration of First Reading of TASB Localized Policy Manual Update 82

6.J. Consideration of Tax Refund

6.K. Consideration of Budget Amendments

6.L. Consideration of Order Canceling Election for Trustee Position in Districts 6 and 7 Declaring Results of Election for Trustee in Districts 6 and 7 in Accordance with Sections 2.051 Through 2.054 of the Election Code

6.M. Consideration of Superintendent's Reports

6.M.1. Student Academic Accolades

6.M.2. 2005 Bond Construction Monthly Report

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

6.N.1. Future Board Agenda Items

6.N.2. Board Training

6.N.3. Board Meetings

6.O. Closed Meeting

6.O.1. Discussion of Personnel

6.O.1.a. Elections and Resignations

6.O.1.b. Superintendent's Evaluation

6.O.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 - Consideration of AVID Contract

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

6.P. Consideration of Personnel

6.P.1. Approve Elections

6.P.2. Accept Resignations

7. ADJOURNMENT