November 23, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Goose Creek Memorial High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. 2009 Bluebonnet Girls State

3.B. 2009 American Legion Boys State

3.C. Natalie Whatley - Member, Chambers County Appraisal District Board of Directors

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - November 9, 2009, Regular Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Discussion of Goose Creek CISD Education Foundation Board of Directors

6.B. Consideration of Donation from T.J. Ford Foundation

6.C. Consideration of the Endorsement of the Establishment and Implementation of an Early College High School In Partnership with Lee College

6.D. Consideration of Consent Agenda

6.D.1. Budget Amendments

6.D.2. Purchase of Pearson Assessment Materials

6.D.3. Interlocal Contract with Carlota G. Riojas

6.D.4. Amended 2009-2010 Campus Improvement Plans

6.D.5. Tax Refunds

6.E. Consideration of Superintendent's Reports-2005 Bond Monthly Report and GCCISD Facilities 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. Resignation and Elections

6.G.1.b. Administrative Election

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

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 Software License Purchase Agreement with SPSS, Inc.

6.I. Consideration of Personnel

6.I.1. Elections

6.I.2. Resignation

7. ADJOURNMENT