November 17, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Cedar Bayou Junior School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Texas SCORE Program - CenterPoint Energy
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3.B. Bluebonnet Girls State
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3.C. American Legion Boys State
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3.D. 2008 Gold Performance Acknowledgment
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - November 3, 2008, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Donation from ExxonMobil
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6.B. Consideration of Contract with Population and Survey Analysts (PASA)
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6.C. Consideration of the Proposal for Construction Manager at Risk for the Memorial Sports Complex at Robert E. Lee High School
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6.D. Consideration of the Replacement of the Pressbox at Ross S. Sterling Baseball Stadium
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6.E. Consideration of 2008-2009 District Priorities/Board Goals [Under Separate Cover]
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6.F. Consideration of Consent Agenda
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6.F.1. Accepting a Check from CenterPoint Energy as Part of the Texas SCORE Program
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6.F.2. Offer for the Sale of Surplus District Real Estate
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6.F.3. Annual 2008-2009 Calendar for GCCISD Board of Trustees
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6.F.4. Budget Amendments
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6.F.5. Tax Refunds
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6.G. Consideration of Superintendent's Reports
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6.G.1. Curriculum & Instruction - Core Content Areas - 2008-2009
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6.G.2. 2005 Bond Monthly Report
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6.G.3. Employment and Resignation Report [Under Separate Cover]
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6.H. Future Board Agenda Items, Board Training, Board Meetings
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6.H.1. Future Board Agenda Items
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6.H.2. Board Training
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6.H.3. Board Meetings
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6.I. Closed Meeting
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6.I.1. Discussion of Personnel - Superintendent's Evaluation
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6.I.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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6.I.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7. ADJOURNMENT
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