June 30, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Athletic Honors
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3.A.1. Baseball
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3.A.2. Basketball
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3.A.3. Soccer
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3.A.4. Softball
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3.A.5. Tennis
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3.A.6. Track
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3.B. Resolutions
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3.B.1. Ross S. Sterling High School Baseball Team
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3.B.2. Ross S. Sterling High School Girls Basketball Team
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3.B.3. Ross S. Sterling High School Softball Team
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3.B.4. Robert E. Lee High School Boys Soccer Team
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - June 2, 2008, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Overview of INOVA Process
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6.B. Consideration of Adoptions
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6.B.1. Order Authorizing the Issuance of Goose Creek CISD Unlimited Tax Refunding Bonds, Series 2008
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6.B.2. Resolution to Change the District's Authorized Representatives for the Public Funds Investment Pool Known as Local Government Investment Cooperative ("LOGIC")
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6.B.3. Resolution for the District to Become a Participant in the Public Funds Investment Pool Known as Texas Short Term Asset Reserve Program ("TexSTAR")
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6.B.4. Resolution for theTwenty-Seventh Amendment to the Goose Creek CISD Money Purchase Pension Plan
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6.C. Consideration of 2005 Instructional Technology Bond Purchases
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6.D. Consideration of District Student/Parent Handbook 2008-2009 [Previously Distributed]
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6.E. Consideration of Contract With Nancy Reeves Radcliffe, PH.D. to Provide Staff Development for Differentiated Instruction at the High Schools and Materials for Training all GCCISD Teachers for the 2008-2009 School Year
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6.F. Consideration of Renewal of Competitive Sealed Proposal (CSP) for Reprographic Services
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6.G. Consideration of Expenditure of Capturing Kids' Hearts Teacher Training
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6.H. Consideration of Tax Refund
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6.I. Consideration of Budget Amendments
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6.J. Consideration of Superintendent's Reports - 2005 Bond Construction Monthly Report
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6.K. Future Board Agenda Items, Board Training, Board Meetings
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6.K.1. Future Board Agenda Items
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6.K.2. Board Training, Board Meetings
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6.L. Closed Meeting
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6.L.1. Discussion of Personnel
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6.L.1.a. Approve Elections and Accept Resignations
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6.L.1.b. Approve Administrative Elections
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6.L.1.c. Superintendent's Evaluation
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6.L.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.L.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.M. Consideration of Personnel
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6.M.1. Approve Elections
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6.M.2. Accept Resignations
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6.M.3. Approve Administrative Elections
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6.M.3.a. Educational Diagnosticians
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6.M.3.b. Counselors
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6.M.3.b.1. Horace Mann Junior School
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6.M.3.b.2. Robert E. Lee High School
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6.M.3.b.3. Ross S. Sterling High School
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6.M.3.b.4. West Town Special Education
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6.M.3.c. Assistant Principals
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6.M.3.c.1. Ashbel Smith Elementary
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6.M.3.c.2. Crockett Elementary
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6.M.3.c.3. Ross S. Sterling High School
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6.M.3.d. Coordinator of Student Support Services
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6.M.3.e. Speech Pathologist
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6.M.3.f. Advanced Academics Specialist
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6.M.3.g. Director of Purchasing
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7. ADJOURNMENT
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