September 8, 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. ITEMS OF DISCUSSION/ACTION
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3.A. Consideration of Overview of Proposed School-Based Clinic
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3.B. Consideration of Request for Proposals for Student Information System (SIS)
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3.C. Consideration of Read 180 Reading Program
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3.D. Consent Agenda
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3.D.1. Approval of Minutes
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3.D.1.a. August 18, 2008, Board Workshop
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3.D.1.b. August 25, 2008, Regular Board Meeting
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3.D.2. Consideration of Interlocal Agreements
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3.D.2.a. Harris County Protective Services for Children and Adults (HCPSCA)
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3.D.2.b. Harris County Department of Education for Funding for the 21st Century Community Learning Centers (CCLC) Cycle 3 Year 5 Grant
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3.D.3. Consideration of Agreements with the City of Baytown for Law Enforcement Services
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3.D.3.a. Attendance/Truancy Patrol Officer
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3.D.3.b. Bright Star
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3.D.4. Consideration of Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Harris County and Adjunct Faculty Agreement
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3.D.5. Consideration of Houston Endowment Inc. (The Foundation) Grant
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3.D.6. Consideration of Superintendent's Expenses
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3.D.7. Consideration of Budget Amendments
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3.E. Consideration of Superintendent's Reports - Arbitrage Report/Bond Interest
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3.E.1. Arbitrage Report/Bond Interest
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3.E.2. Performance-Based Monitoring Analysis System (PBMAS) Overview
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3.E.3. Student Success Initiative (SSI) Update
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3.F. Future Board Agenda Items, Board Training, Board Meetings
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3.F.1. Future Board Agenda Items
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3.F.2. Board Training - 2008 TASB/TASA Convention, September 26-28, 2008, Dallas Convention Center
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3.F.3. Board Meetings/Workshops
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3.G. Closed Meeting
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3.G.1. Discussion of Personnel
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3.G.1.a. Elections and Resignations
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3.G.1.b. Superintendent's Evaluation
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3.G.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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3.G.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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3.H. Consideration of Personnel
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3.H.1. Approve Elections
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3.H.2. Accept Resignations
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3.H.3. Approve Administrative Election
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3.H.3.a. Special Education Coordinator of Instructional Services 6-12
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3.H.3.b. Licensed Specialist in School Psychology Intern
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4. ADJOURNMENT
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