June 22, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES

3. RECOGNITION AND ACKNOWLEDGEMENTS

3.A. Scholastic Writing Contest

3.B. National Merit Scholarship Program

3.C. Duke Talent Search

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - June 8, 2009, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of I-Suite Agreements

6.B. Consideration of st Reading of Revised Board Policy FDB (Local); Admissions; Intradistrict Transfers and Classroom Assignments: Children of Employees

6.C. Consideration of First Reading of Board Policy Update 85

6.D. Consideration of Consent Agenda

6.D.1. Budget Amendments

6.D.2. Tax Refunds

6.D.3. Advancement Via Individual Determination (AVID) Program

6.D.4. Renewal of Competitive Sealed Proposal (CSP) for Purchase of Pianos

6.D.5. Renewal of Competitive Sealed Proposal (CSP) for Painting Contractor

6.D.6. Twenty-Ninth Amendment of The Goose Creek Consolidated Independent School District Money Purchase Pension Plan and Trust

6.D.7. Amend Interlocal Contract with Donna Ashley

6.D.8. Request for Proposals for District's Student Accident Insurance

6.D.9. Texas Education Service Center Cooperative (TESCCC) for CSCOPE Model Curriculum

6.D.10. Donation from the Patriot Booster Club

6.E. Superintendent's Reports- Pumphrey Elementary and West Town Update

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

6.F.1. Future Board Agenda Items

6.F.2. Board Training

6.F.3. Board Meetings/Workshops

6.G. Closed Meeting

6.G.1. Discussion of Personnel

6.G.1.a. Approved Elections

6.G.1.b. Accept Resignations

6.G.1.c. Approve Administrative Elections

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

6.H. Consideration of Personnel

6.H.1. Approve Elections

6.H.2. Accept Resignations

6.H.3. Approve Administrative Elections

6.H.3.a. Educational Technology Specialist

6.H.3.b. Elementary School Assistant Principal at Harlem Elementary School

6.H.3.c. High School Counselor at Robert E. Lee High School

7. ADJOURNMENT