March 30, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Alamo Elementary School

3. CITIZENS PARTICIPATION

4. APPROVAL OF MINUTES

4.A. March 2, 2009, Board Workshop

4.B. March 5, 2009, Board Workshop

4.C. March 9, 2009, Regular Board Meeting

4.D. March 12, 2009, Board Workshop

5. ITEMS OF DISCUSSION/ACTION

5.A. Consideration of Consent Agenda

5.A.1. Competitive Sealed Proposal (CSP) for Food Service Management

5.A.2. Order Canceling Election for Trustee Position in Districts 2 and 5 and Declaring Results of Election for Trustees in Districts 2 and 5 in Accordance with Sections 2.051 Through 2.054 of the Election Code

5.A.3. Budget Amendments

5.B. Consideration of Inter-Agency Agreement Between Houston ISD and Goose Creek CISD

5.C. Consideration of Long-Term Utilization of Pumphrey Elementary School and West Town

5.D. Consideration of Superintendent's Report - 2005 Bond Monthly Report

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

5.E.1. Future Board Agenda Items

5.E.2. Board Training

5.E.3. Board Meetings

5.F. Closed Meeting

5.F.1. Discussion of Personnel

5.F.1.a. Resignations, Instructional Contracts, and Administrative Election

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

5.G. Consideration of Personnel

5.G.1. Accept Resignations

5.G.2. Approve Instructional Contracts

5.G.3. Approve Administrative Election - Secondary Science Instructional Specialist

6. ADJOURNMENT