May 12, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Alternative Learning Program (ALP)
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Duke Talent Search
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3.B. Texas State Skills USA Contest
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - April 28, 2008, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Items of Discussion
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6.A.1. 2008-2009 Board Goals (District Priorities)
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6.A.2. Upgrades to Memorial Sports Complex at Robert E. Lee High School
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6.A.3. Requirements for Participation in High School Graduation Ceremony
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6.B. Consideration of Changes to the High School Grade Classification Standards
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6.C. Consideration of 2005 Instructional Technology Bond Purchases
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6.D. Consideration of Board Resolution and Interlocal Agreement Between ESC Region 10 and Goose Creek CISD Authorizing District Participation in Region 10 457(b) FICA Alternative Plan
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6.E. Consideration of A Three Month Extension of General Liability, Auto Liability, Auto Physical Damage, Catastrophic Auto Physical Damage, and Mobile Equipment Insurance Coverage
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6.F. Consideration of the Proposal for Drainage Renovations at Stallworth Stadium
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6.G. Consideration of Tentative Schedule of Events for Unlimited Tax Refunding Bonds, Series 2008
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6.H. Consideration of First Reading of Revised Board Policies FDA (Local); Admissions, Interdistrict Transfers and FDB (Local); Admissions, Intradistrict Transfers
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6.I. Consideration of Annual Review of CDA (Legal); Other Revenues: Investments
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6.J. Consideration of First Reading of Revised Board Policy CDA (Local); Other Revenues: Investments
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6.K. Consideration of First Reading of TASB Localized Policy Manual Update 82
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6.L. Consideration of Tax Refund
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6.M. Consideration of Budget Amendment
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6.N. Consideration of Superintendent's Expenditures
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6.O. Consideration of Superintendent's Reports
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6.O.1. Student Academic Accolades
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6.O.2. 2005 Bond Construction Monthly Report
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6.P. Future Board Agenda Items, Board Training, Board Meetings
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6.P.1. Future Board Agenda Items
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6.P.2. Board Training
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6.P.3. Board Meetings - Reschedule June Meetings
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6.Q. Closed Meeting
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6.Q.1. Discussion of Personnel
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6.Q.1.a. Elections and Resignations
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6.Q.1.b. Superintendent's Evaluation
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6.Q.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.Q.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.Q.4. Consideration of Discipline of a Public School Child, or Complaints or Charges Against Personnel - Student Hearing
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6.R. Consideration of Personnel
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6.R.1. Approve Elections
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6.R.2. Accept Resignations
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6.S. Consideration of Discipline of Public School Child - Student Hearing
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7. ADJOURNMENT
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