October 6, 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. CITIZENS PARTICIPATION
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4. ITEMS OF DISCUSSION/ACTION
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4.A. Consideration of Resolutions
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4.A.1. House Bill 1
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4.A.2. Employee Work Days and Missed Student Instructional Days as a Result of Hurricane Ike
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4.B. Consideration of Donation from Rotary Club of Baytown
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4.C. Consideration of TRS-Active Care Request of Early Entry to TRS-Active Care Health Plan Program
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4.D. Consideration to Allow Goose Creek CISD to Decrease the Health Insurance Maintenance of Effort with the Change to TRS-ActiveCare
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4.E. Consideration of Amendment to JP Morgan Chase Bank Depository Contract
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4.F. Consideration of 2005 Bond
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4.F.1. Guaranteed Maximum Price (GMP) for the Renovations and HVAC Upgrades at Robert E. Lee High School
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4.F.2. Construction of Extended Drive at Harlem Elementary School
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4.F.3. VLK Architects as the Design Team for Elementary School No. 15
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4.F.4. Reimbursement of Local Funds for Purchase of Land for Elementary No. 15
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4.G. Consideration of Attorney Services Contract for Delinquent Ad Valorem Tax Collections
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4.H. Consideration of Consent Agenda
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4.H.1. Minutes-September 8, 2008
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4.H.2. Addendum to Master Agreement with SchoolNet
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4.H.3. Revision of Shared Services Arrangement (SSA) for the East Harris County Co-Operative for Deaf Education (EHCCDE)
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4.H.4. Consideration of Revision of 2007-2008 Interlocal Agreement and Approval of 2008-2009 Interlocal Agreement-Safe Schools Projedct Full Service Package with Region IV Education Service Center
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4.H.5. Renewal of Competitive Sealed Proposals (CSPs)
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4.H.5.a. HVAC Supplies and Equipment
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4.H.5.b. General Carpentry Contractor Services
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4.H.5.c. Plumbing Supplies Contract
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4.H.6. Competitive Sealed Proposal (CSP) for Termite Control Services
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4.H.7. Appointment of Administrative Committee Member to the Money Purchase Pension Plan
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4.H.8. Tax Refund
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4.H.9. Budget Amendments
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4.I. Consideration of Superintendent's Reports
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4.J. Future Board Agenda Items, Board Training, Board Meetings
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4.J.1. Future Board Agenda Items
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4.J.2. Annual Calendar for GCCISD Board of Trustees 2008/2009
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4.J.3. Board Training
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4.J.3.a. Teambuilding, October 8, 2008, 6:30 p.m.
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4.J.3.b. Update and Orientation to the Texas Education Code (TEC), November 4, 2008, 6:00 p.m.
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4.J.4. Board Meetings
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4.K. Closed Meeting
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4.K.1. Discussion of Personnel - Superintendent's Evaluation
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4.K.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.K.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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4.K.4. Consideration of the Discipline of a Public School Child, or Complaints or Charges Against Personnel
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4.L. Consideration of Personnel
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4.L.1. Approve Elections
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4.L.2. Accept Resignations
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4.M. Consideration of Complaint of Public School Child-Student Hearing
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5. ADJOURNMENT
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