November 9, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Carver Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Employee Recognition
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - October 26, 2009, Regular Meeting and FIRST Public Hearing
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Donation from ExxonMobil
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6.B. Consideration of the Purchase of 23.93 Acres of Real Property at 2200 Market Street
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6.C. Consideration of Teal Construction Company to Perform Renovations and Improvements to the Hasty Warehouse and to the Green Center
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6.D. Consideration of an Interlocal Agreement with Harris County Hospital District and Goose Creek CISD for School-Based Clinic
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6.E. Consideration of Discussion of Proposed Traffic Improvement Construction at North Main and Wallisville Road
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6.F. Consideration of Discussion of Senate Bill 9 Fingerprinting
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6.G. Consideration of Consent Agenda
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6.G.1. Budget Amendments
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6.G.2. Construction Manager at Risk Method of Delivery System for the Renovations of the Security Offices Located in the Facilities Management Complex
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6.G.3. Placement of Texas Historical Commission Marker by the Baytown Historical Preservation Association for Robert E. Lee High School
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6.G.4. Renewal of Competitive Sealed Proposal for HVAC Parts, Supplies and Equipment
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6.G.5. Harris County Appraisal District Board of Directors Ballot
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6.G.6. Chambers County Appraisal District Board of Directors Ballot
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6.H. Consideration of Superintendent's Reports- SAT Prep Program
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6.I. Future Board Agenda Items, Board Training, Board Meetings
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6.I.1. Future Board Agenda Items
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6.I.2. Board Training
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6.I.3. Board Meetings/Workshops
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6.J. Closed Meeting
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6.J.1. Discussion of Personnel
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6.J.1.a. Resignations and Elections
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6.J.1.b. Administrative Election
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6.J.1.c. Superintendent's Evaluation
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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
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6.J.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.K. Consideration of Personnel
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6.K.1. Resignations
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6.K.2. Elections
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6.K.3. Approve Administrative Personnel - Director of Special Education
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7. ADJOURNMENT
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