July 31, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. CITIZENS PARTICIPATION
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3. APPROVAL OF MINUTES
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3.A. July 8, 2008, Board Workshop
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3.B. July 14, 2008, Regular Board Meeting
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4. ITEMS OF DISCUSSION/ACTION
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4.A. Consideration of the Renewal of the Aggregate Deductible Plan for Workers' Compensation Insurance Coverage
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4.B. Consideration of the Proposal for Construction Manager at Risk for the Memorial Sports Complex at Robert E. Lee High School
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4.C. Consideration of Contract with the Texas Education Service Center Cooperative (TESCCC) for CSCOPE Model Curriculum
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4.D. Consideration of Revisions to the Board Operating Procedures
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4.E. Consideration of Appointment of Delegate and Alternate to the Texas Association of School Boards (TASB) Delegate Assembly
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4.F. Consideration of Budget Amendments
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4.G. Consideration of Superintendent's Expenditures
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4.H. Consideration of Superintendent's Reports
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4.H.1. 2005 Bond Construction Monthly Report
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4.H.2. Projected Fund Balance 2007-08
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4.H.3. Salary Increases
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4.H.4. Additional Team Operating Procedures
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4.I. Future Board Agenda Items, Board Training, Board Meetings
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4.I.1. Future Board Agenda Items
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4.I.2. Board Training, Board Meetings
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4.J. Closed Meeting
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4.J.1. Discussion of Personnel
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4.J.1.a. Approve Elections and Accept Resignations
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4.J.1.b. Approve Administrative Elections
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4.J.1.c. Superintendent's Evaluation
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4.J.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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4.J.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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4.K. Consideration of Personnel
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4.K.1. Approve Elections
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4.K.2. Accept Resignations
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4.K.3. Approve Administrative Elections
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4.K.3.a. Coordinator of East Harris County Cooperative for Deaf Education
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4.K.3.b. Speech Pathologist
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4.K.3.c. Licensed Specialist in School Psychology
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4.K.3.d. Counselor at Robert E. Lee High School
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4.K.3.e. Coordinator of Publications
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5. ADJOURNMENT
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