January 12, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Lamar Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Board Appreciation Month
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3.A.1. Proclamation - Baytown Mayor Stephen DonCarlos
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3.A.2. Certificates - Judge Tony Polumbo
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3.A.3. Lamar Elementary
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3.A.4. Gentry Junior School
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3.A.5. Ross S. Sterling High School
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. December 8, 2008, Regular Board Meeting
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5.B. December 15, 2008, Regular Board Meeting
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5.C. December 19, 2008, Special Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Consent Agenda
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6.A.1. Interlocal Agreement Between Goose Creek CISD and Harris County Public and Environmental Services for Public Health Emergencies
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6.A.2. Memorandum of Agreement Between Goose Creek CISD and Bay Area Council on Drugs and Alcohol (BACODA)
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6.A.3. Math Consulting Contract with Joshua Horton
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6.A.4. Amend Contract for Speech Pathologists Services with Donna Ashley
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6.A.5. Budget Amendments
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6.A.6. Appraiser for the Professional Development Appraisal System (PDAS), Goose Creek Professional Development Appraisal System (GCPDAS)
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6.A.7. Statement of Impact Amendment for Responsive Education Solutions
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6.B. Consideration of Superintendent's Reports - Formative Evaluation of Board Goals 1, 2, 3, and 5
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6.C. Future Board Agenda Items, Board Training, Board Meetings
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6.C.1. Future Board Agenda Items
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6.C.2. Board Training
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6.C.3. Board Meetings
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6.D. Closed Meeting
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6.D.1. Discussion of Personnel
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6.D.1.a. Elections
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6.D.1.b. Resignations
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6.D.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.D.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.E. Consideration of Personnel
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6.E.1. Approve Elections
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6.E.2. Accept Resignations
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7. ADJOURNMENT
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