June 8, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES

3. RECOGNITION AND ACKNOWLEDGEMENTS

3.A. State Visual Art Scholastic Event (VASE)

3.B. All-State Winners for Choir

3.C. Soccer District Coach of the Year

3.D. Resolutions

3.D.1. Goose Creek Memorial High School Girls Soccer Team

3.D.2. Robert E. Lee High School Boys Soccer Team

3.D.3. Robert E. Lee High School Girls Soccer Team

3.D.4. Ross S. Sterling High School Girls Soccer Team

3.D.5. Ross S. Sterling High School Boys Soccer Team

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. May 18, 2009, Top Ten Reception and Regular Board Meeting

5.B. May 28, 2009, Special Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Resignation of Board Member for Single-Member District 1 and Discussion of Replacement Options

6.B. Consideration of Reorganization of the Board of Trustees [Closed Session]

6.C. Consideration of Overview of District-Wide Results of Demographic Study [Under Separate Cover]

6.D. Discussion of Goose Creek CISD High School Pilot Class Schedule

6.E. Discussion of Request for Renaming of Goose Creek CISD Facility

6.F. Consideration of Construction Manager at Risk for the Alternative Learning Program to be Located on Decker Drive at the Former Site of Lee Annex

6.G. Consideration of Request for Proposal (RFP) for Comprehensive Wellness Program

6.H. Consideration of Consent Agenda

6.H.1. Maintenance and Repair of Gymnasium and Hardwood Floors

6.H.2. Appointment of Administrative Committee Member to the Money Purchase Pension Plan

6.H.3. Donation from Stephen F. Austin Elementary School PTO

6.H.4. Amendment to Contract with Specialized Assessment & Consulting, LLC

6.H.5. Request for Proposal (RFP) Maintenance & Building Supplies and Materials

6.H.6. Renewal of Competitive Sealed Proposal (CSP) for Walkway Canopies

6.H.7. Second Reading of Revised Board Policy CDA (Local); Other Revenues; Investments

6.H.8. Budget Amendments

6.H.9. Tax Refund

6.I. Consideration of Superintendent's Reports - GCCISD Compensation Options for 2009-2010

6.J. Future Board Agenda Items, Board Training, Board Meetings

6.J.1. Future Board Agenda Items

6.J.2. Board Training

6.J.3. Board Meetings/Workshops

6.K. Closed Meeting

6.K.1. Discussion of Personnel

6.K.1.a. Approved Elections

6.K.1.b. Accept Resignations

6.K.1.c. Approve Administrative Elections

6.K.1.d. Superintendent Contract Revision

6.K.1.e. Administrative Personnel

6.K.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

6.K.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.K.4. Consideration of (1) the Deployment, or Specific Occasions for, or Implementation, of Security Personnel or Devices; or (2) a Security Audit.

6.L. Consideration of Personnel

6.L.1. Approve Elections

6.L.2. Accept Resignations

6.L.3. Approve Administrative Elections

6.L.3.a. High School Assistant Principals at Goose Creek Memorial High School and Ross S. Sterling High School

6.L.3.b. High School Counselor at School Community Guidance Center

6.L.3.c. Secondary Language Arts Specialist

6.L.3.d. Secondary Mathematics Specialist

6.L.3.e. Lead Speech Language Pathologist

6.L.3.f. Speech Language Pathologist Assistant

6.L.4. Superintendent Contract Revision

6.M. Consideration of Request for Proposal (RFP) for Purchase of New/Used Commercial Vehicles

7. ADJOURNMENT