September 28, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Ross S. Sterling High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Lamar Elementary School Staff Members

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - September 14, 2009, Regular Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Placement of Texas Historical Commission Marker by the T. J. Ford Foundation at the Former Victoria Walker School Site

6.B. Consideration of Consulting Agreement with Foundation Innovation, L.L.C.

6.C. Consideration of Demolition of the Former Facilities Building Located on Lindberg Drive

6.D. Consideration for the Goose Creek CISD to Apply for a Texas Education Agency Grant that will Support the Establishment of an Early College High School

6.E. Consideration of Consent Agenda

6.E.1. Communities in Schools (CIS)-Baytown/GCCISD 2009-2010 Memorandum of Agreement

6.E.2. Budget Amendments

6.E.3. Class Size Waiver

6.E.4. Annual Review of Board Policies for Reporting Child Abuse and Neglect

6.E.5. Renewal of Competitive Sealed Proposals (CSP)

6.E.5.a. Janitorial and Maintenance Services for Central Administration Building

6.E.5.b. Plumbing Supplies Contract

6.E.5.c. Termite Control Services

6.E.6. Request for Proposal (RFP) for Athletic Supplies and Athletic Trainer Supplies and Equipment

6.E.7. Purchase of Additional Software Tools to Enhance the I-Suite Data Management Program

6.E.8. Interlocal Contract with the E-2 Group, Inc.

6.E.9. After School Initiative (ASI) Residency Grant for Fall 2009- Spring 2010

6.E.10. Purchase of the Read Right Project

6.E.11. Wetlands Contract

6.E.12. Goose Creek CISD Board Goals 2009-2010

6.E.13. 2009-2010 Campus Improvement Plans (CIP's) [Under Separate Cover]

6.F. Consideration of Superintendent's Reports

6.F.1. 2005 Bond Monthly Report

6.F.2. Maintenance, Grounds, and Operations Climate Survey 2009

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

6.G.1. Future Board Agenda Items

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

6.G.3. Board Meetings/Workshops

6.H. Closed Meeting

6.H.1. Discussion of Personnel

6.H.1.a. Administrative Elections

6.H.1.b. Resignations and Leave of Absence

6.H.1.c. Superintendent's Evaluation

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

6.I. Consideration of Personnel

6.I.1. Resignations

6.I.2. Leave of Absence

6.I.3. Approve Administrative Elections - Speech Language Pathologist Assistant

7. ADJOURNMENT