January 22, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Stephen F. Austin Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Board Appreciation Month

3.A.1. Dinner for Board Members by Elementary Schools

3.A.2. Baytown Junior School - Spirit Shirts

3.A.3. Cedar Bayou Junior School - Gift

3.A.4. Horace Mann Junior School - Presentation from AVID Students

3.A.5. Goose Creek Memorial High School - Sweets

3.A.6. Robert E. Lee High School - Umbrella, Gander Towel, and Gander Koozie

3.A.7. Stuart Career Center - Rib Eye Steaks

3.A.8. Alternative Learning Program/School CommunityGuidance Center - Gift

3.A.9. Baytown Classroom Teachers Association (BCTA) - Snack and Paperweight

3.A.10. Administration Building Staff - Card

3.B. Athletic Honors for Water Polo

3.C. Christopher "Scott" Slay

3.D. Resolutions

3.D.1. Robert E. Lee Girls Cross Country Team

3.D.2. Robert E. Lee Volleyball Team

3.D.3. Ross S. Sterling Girls Cross Country Team

3.D.4. Ross S. Sterling Football Team

3.D.5. Ross S. Sterling Tennis Team

3.D.6. Ross S. Sterling Volleyball Team

3.D.7. Ross S. Sterling Girls Water Polo Team

3.D.8. Ross S. Sterling Boys Water Polo Team

4. CITIZENS PARTICIPATION

5. ITEMS OF DISCUSSION/ACTION

5.A. Consideration of the Name of Goose Creek Memorial High School and Implications for the Word "Memorial"

5.B. Consideration of Consent Agenda

5.B.1. Purchase of Purple Cows (Computers on Wheels) for Secondary Campuses

5.B.2. Consideration of Competitive Sealed Proposals (CSP)

5.B.2.a. Uniform Rental Services

5.B.2.b. Plumbing Contractor - Time and Material

5.B.2.c. Grease Trap Services

5.B.3. Budget Amendment

5.C. Consideration of Superintendent's Reports

5.C.1. Implementation of Prologic Student Information Software Update

5.C.2. 2005 Bond Monthly Report

5.D. Future Board Agenda Items, Board Training, Board Meetings

5.D.1. Future Board Agenda Items

5.D.2. Board Training

5.D.3. Board Meetings - March 23, 2009, Regular Board Meeting

5.E. Closed Meeting

5.E.1. Discussion of Personnel - Resignation

5.E.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

5.E.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

5.F. Consideration of Personnel - Accept Resignations

6. ADJOURNMENT