August 3, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES

3. CITIZENS PARTICIPATION

4. APPROVAL OF MINUTES

4.A. July 9, 2009, Board Workshop

4.B. July 13, 2009, Regular Board Meeting

5. ITEMS OF DISCUSSION/ACTION

5.A. Closed Meeting - Discussion of Applicants for Single-Member District One

5.B. Consideration of Appointment for Single-Member District One

5.C. Discussion of 2009-2010 Budget

5.D. Consideration of 2009-2010 Compensation Plan

5.E. Consideration of Discussion of Goose Creek CISD Graduation Requirements

5.F. Consideration of Endorsement of Representatives for Texas Association of School Boards (TASB) Board of Directors, Region 4, Positions A & C

5.G. Discussion of Renaming the Alternative Learning Program Site

5.H. Consideration of Consent Agenda

5.H.1. Budget Amendments

5.H.2. Appointment of Delegate and Alternate to the Texas Association of School Boards (TASB) Delegate Assembly

5.H.3. Tax Refunds

5.H.4. Competitive Sealed Proposal (CSP) for Fire Alarms Inspection/Sensitivity Testing

5.H.5. Sole Source Purchase of New Elevator for Ross S. Sterling High School Auxiliary Field Press Box from Amtech Elevator

5.H.6. Sole Source Purchase of Used Furniture at 401 and 415 Jones Road, Highlands, Texas, from Aha! Process, Inc.

5.H.7. Consideration of Special Education Contracts

5.H.7.a. Angela Peterson Rozell

5.H.7.b. Avondale House for Day School Placement

5.H.7.c. Bay Area Rehabilitation Center for Vocational Training Services

5.H.7.d. Bridge of Language

5.H.7.e. Bridget King

5.H.7.f. Caperton-Brown & Poole Consulting

5.H.7.g. East Harris County Cooperative for Deaf Education Regional Day School Program for the Deaf Shared Services Arrangement

5.H.7.h. Rowland Folensbee, PH.D.

5.H.7.i. Harris County Department of Education Adaptive Behavior Center (ABC)

5.H.7.j. Harris County Department of Education for Occupational and Physical Therapy

5.H.7.k. Shiloh Treatment Center

5.H.7.l. Specialized Assessment & Consulting, LLC

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

5.I.1. Future Board Agenda Items

5.I.2. Board Training

5.I.3. Board Meetings/Workshops

5.J. Closed Meeting

5.J.1. Discussion of Personnel

5.J.1.a. Approve Elections

5.J.1.b. Accept Resignations

5.J.1.c. Approve Administrative Elections

5.J.1.d. Superintendent's Evaluation

5.J.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

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

5.K. Consideration of Personnel

5.K.1. Approve Elections

5.K.2. Accept Resignations

5.K.3. Approve Administrative Elections - Director of Technology Services

6. ADJOURNMENT