December 15, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Travis Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Advanced Placement Scholars
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4. PUBLIC HEARING - The Board will hold a Public Hearing at 6:30 p.m., on December 15, 2008, on the Academic Excellence Indicator System (AEIS)/Performance-Based Monitoring and Analysis System (PBMAS) Annual Report.
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5. CITIZENS PARTICIPATION
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Academic Excellence Indicator System (AEIS)/Performance-Based Monitoring and Analysis System (PBMAS) Annual Report [Previously Distributed]
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6.B. Consideration of 2005 Technology Infrastructure Bond Purchases
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6.C. Consideration of Interlocal Agreement with ESC Region IV for TransAudit Services
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6.D. Consideration of Report on Board Training Credit Hours
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6.E. Consideration of Consent Agenda
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6.E.1. Entering into Engagement for Legal Services with Thompson & Horton LLP
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6.E.2. Competitive Sealed Proposal for Athletic Supplies
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6.E.3. Athletic Trainer Supplies
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6.E.4. Renewal of Competitive Sealed Proposal for Solid Waste Management
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6.E.5. Adoption of a Resolution Approving the Twenty-Eighth Amendment and Restatement of the Goose Creek CISD Money Purchase Pension Plan
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6.E.6. Budget Amendments
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6.F. Consideration of Superintendent's Reports
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6.F.1. Formative Evaluation - Board Goals 4, 6, and 7
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6.F.2. 2005 Bond Monthly Report
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6.G. Future Board Agenda Items, Board Training, Board Meetings
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6.G.1. Future Board Agenda Items
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6.G.2. Board Training
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6.G.3. Board Meetings
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6.H. Closed Meeting
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6.H.1. Discussion of Personnel
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6.H.1.a. Voluntary Separation Agreement with Superintendent
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6.H.1.b. Elections and Resignation
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6.H.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.H.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.I. Consideration of Personnel - Elections and Resignation
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6.J. Consideration and Approval of Voluntary Separation Agreement with Superintendent
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7. ADJOURNMENT
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