December 14, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Hopper Primary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Advanced Placement (AP) Scholars

3.B. 2009 Gold Performance Acknowledgement

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - November 23, 2009, Regular Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Discussion of Goose Creek CISD Graduation Requirements & Academic Class Rank

6.B. Consideration of Superintendent's Reports

6.B.1. Prologic Update

6.B.2. GCCISD Transportation Department Overview

6.B.3. Grading Policy Committee Update

6.C. Consideration of Consent Agenda

6.C.1. Budget Amendments

6.C.2. Request for Proposal (RFP) to Purchase Auto/Bus Parts

6.C.3. Interlocal Contract with Educational Pre-Service Supervisors

6.C.4. Resolution Expressing Intent to Finance Expenditures to be Incurred for Demolition and Land from Local Funds with the Intention of a Future Reimbursement from Bond Funds

6.D. Consideration of 2008-2009 Money Purchase Pension Plan Annual Audit

6.E. Future Board Agenda Items, Board Training, Board Meeting

6.E.1. Future Board Agenda Items

6.E.2. Board Training

6.E.3. Board Meetings/Workshops

6.F. Closed Meeting

6.F.1. Discussion of Personnel

6.F.1.a. Resignations and Elections

6.F.1.b. Administrative Elections

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

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

6.G. Consideration of the Purchase of 4.82 Acres of Real Property at 7915 Bayway Drive

6.H. Consideration of an Interlocal Agreement with Harris County Hospital District and Goose Creek CISD for School-Based Clinic

6.I. Consideration of Personnel

6.I.1. Resignations

6.I.2. Administrative Elections

6.I.2.a. Speech Language Pathologist

6.I.2.b. Assistant Principal at Harlem and Victoria Walker Elementary Schools

6.I.2.c. Director of Educational Technology

7. ADJOURNMENT