September 14, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES

3. RECOGNITIONS AND ACKNOWLEDGEMENTS--History Day Recognitions

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. August 31, 2009, Budget Hearing/Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Resolution Adopting an Order Approving the Goose Creek CISD Tax Roll for 2009

6.B. Consideration of Resolution and Certification for the Anticipated Collection Rate for Ad Valorem Taxes, Tax Year 2009

6.C. Consideration of Ordinance and Resolution Adopting an Order Approving the Goose Creek CISD Tax Rate for 2009

6.D. Consideration of 2005 Technology Infrastructure Bond Purchases

6.E. Consideration of Campus Improvement Plans [Under Separate Cover]

6.F. Consideration of District Improvement Plan [Under Separate Cover]

6.G. Consideration of Consent Agenda

6.G.1. End-of-Year Reports

6.G.1.a. Instructional Leadership Council (ILC)

6.G.1.b. Employees Advisory Council (EAC)

6.G.2. Consideration of Interlocal Agreement with Harris County Department of Education for Funding for the 21st Century Community Learning Centers (CCLC) Cyle 2, Year 5, Grant

6.G.3. Second Reading of Revised Board Policy FDB (Local); Admissions; Intradistrict Transfers and Classroom Assignments

6.G.4. Budget Amendments

6.G.5. Appointment to the City of Baytown Reinvestment Zone Number One Board and the Baytown Redevelopment Authority

6.G.6. Waiver for Pregnancy Related Services

6.G.7. Interlocal Contract with Marianne Wilms

6.G.8. Purchase of Automated Logic Phase II M-Power Energy Management Conservation Five-Year Program

6.G.9. Adopt Resolution Providing the Nomination of Natalie Whatley for the Chambers County Appraisal District Board of Directors

6.G.10. Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Harris County and Adjunct Faculty Agreement

6.G.11. Appraisers for the Professional Development Appraisal System (PDAS), Goose Creek Professional Development Appraisal System (GCPDAS)

6.H. Consideration of Superintendent's Reports--Early College High School

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

6.I.1. Future Board Agenda Items

6.I.2. Board Training - 2009 TASB/TASA Convention, October 2-4, 2009, Houston

6.I.3. Board Meetings/Workshops

6.J. Closed Meeting

6.J.1. Discussion of Personnel

6.J.1.a. Administrative Elections

6.J.1.b. Superintendent's Evaluation

6.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

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

6.K. Consideration of Personnel

6.K.1. Approve Administrative Elections

6.K.1.a. Licensed Specialist in School Psychology Intern

6.K.1.b. Secondary Science Instructional Specialist

7. ADJOURNMENT