August 25, 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. APPROVAL OF MINUTES
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5.A. July 18, 2008, Special Board Meeting
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5.B. July 31, 2008, Regular Board Meeting
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5.C. August 11, 2008, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Ordinance and Resolution Adopting the 2008-2009 Proposed Budget
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6.B. Consideration of Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education for the 2008-2009 Fiscal Year
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6.C. Consideration of the 2008-2009 Employee Pay Increases
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6.D. Consideration of Review of TASB Compensation System [Under Separate Cover]
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6.E. Consideration of Purchasing of Web Services from NetStart
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6.F. Consideration of Campus Improvement Plans [Previously Distributed]
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6.G. Consideration of Renewal of Commercial Property Liability Insurance Coverage
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6.H. Consideration of General Liability, Auto Liability, Auto Physical Damage, Catastrophic Auto Physical Damage, and Mobile Equipment Insurance Coverage
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6.I. Consideration of Contracts for Special Education Services
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6.I.1. Donna Ashley
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6.I.2. Bayes Achievement Center Inc.
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6.I.3. Bridge of Language
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6.I.4. Caperton-Brown & Poole Consulting
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6.I.5. Rowland Folensbee
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6.I.6. Harris County Department of Education Adaptive Behavior Center (ABC)
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6.I.7. Harris County Department of Education for Physical Therapy
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6.I.8. Angela Peterson Rozell
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6.I.9. Shiloh Treatment Center
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6.I.10. Specialized Assessment, Consulting, LLC
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6.I.11. Christy Williams
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6.J. Consideration of East Harris County Cooperative for Deaf Education (Deaf Co-op)
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6.K. Consideration of End-Of-Year Reports
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6.K.1. Insturctional Leadership Council (ILC)
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6.K.2. Employees Advisory Council (EAC)
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6.L. Consideration of Communities in Schools (CIS) - Baytown/GCCISD 2008-2009 Memorandum of Agreement
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6.M. Consideration of Renewal of Interlocal Contract Between Harris County Department of Education (HCDE) and Goose Creek CISD
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6.N. Consideration of Appraisers for the Professional Development Appraisal System (PDAS), Goose Creek Professional Devlopment Appraisal System (GCPDAS), and 2008-2009 Teacher Appraisal Calendar
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6.O. Consideration of Second Reading of TASB Localized Policy Manual Update 83 [Previously Distributed]
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6.P. Consideration of Interlocal Agreement-Safe Schools Project Full Service Package with Region IV Education Service Center
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6.Q. Consideration of Budget Amendments
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6.R. Consideration of Resolution for the School District's Authorized Representatives to Texpool Investments
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6.S. Consideration of Tax Refunds
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6.T. Consideration of Superintendent's Reports - 2005 Bond Monthly Report
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6.U. Future Board Agenda Items, Board Training, Board Meetings
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6.U.1. Future Board Agenda Items
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6.U.2. Board Training - 2008 TASB/TASA Convention, September 26-28, 2008, Dallas Convention Center
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6.U.3. Board Meetings/Workshops
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6.V. Closed Meeting
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6.V.1. Discussion of Personnel
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6.V.1.a. Elections and Resignations
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6.V.1.b. Superintendent's Evaluation
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6.V.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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6.V.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.W. Consideration of Personnel
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6.W.1. Approve Elections
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6.W.2. Accept Resignations
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6.W.3. Approve Administrative Election - Elementary Transition Instructional Specialist
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7. ADJOURNMENT
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