August 11, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. CONVENE INTO PUBLIC HEARING
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2.A. Overview of the 2008-2009 Proposed Budget
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2.B. Consideration of Public Input
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3. ADJOURN PUBLIC HEARING
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4. CITIZENS PARTICIPATION
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5. ITEMS OF DISCUSSION/ACTION
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5.A. Consideration of 2008-2009 Proposed Budget [Under Separate Cover]
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5.B. Consideration of Report on the Issuance of Goose Creek CISD Unlimited Tax Refunding Bonds, Series 2008
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5.C. Consideration of 2005 Instructional Technology Bond Purchases
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5.D. Consideration of Changing the Plan Year Dates for the Group Health and Section 125 "Cafeteria" Plans
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5.E. Consideration of Memorandum of Agreement (MOA) with Coastal Visions
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5.F. Consideration of Interlocal Agreements
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5.F.1. Avondale House
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5.F.2. Bay Area Rehabilitation Center
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5.F.3. Region 5 Education Service Center
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5.G. Consideration of Renewal of Competitive Sealed Proposal (CSP) for Contraband Interdiction Services
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5.H. Consideration of First Reading of TASB Localized Policy Manual Update 83 [Previously Distributed]
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5.I. Consideration of Budget Amendments
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5.J. Consideration of Tax Refund
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5.K. Consideration of Superintendent's Reports - Reach Out to Dropouts Walk 2008
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5.L. Future Board Agenda Items, Board Training, Board Meetings
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5.L.1. Future Board Agenda Items
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5.L.2. Board Training - 2008 TASB/TASA Convention, September 26-28, 2008, Dallas Convention Center
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5.L.3. Board Meetings/Workshops
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5.M. Closed Meeting
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5.M.1. Discussion of Personnel
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5.M.1.a. Elections and Resignations
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5.M.1.b. Superintendent's Evaluation
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5.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
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5.M.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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5.N. Consideration of Personnel
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5.N.1. Approve Elections
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5.N.2. Accept Resignations
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6. ADJOURNMENT
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