April 26, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM - Goose Creek Memorial High School Student Council Officers
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2. OPENING EXERCISES - Victoria Walker Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. All State Choir and Visual Arts Scholastic Event Students
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3.B. Athletic Honors for Basketball, Soccer, and Swimming
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3.C. Resolutions
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3.C.1. Goose Creek Memorial High School Girls and Boys Soccer Teams
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3.C.2. Ross S. Sterling High School Girls Soccer and Swim Teams
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3.C.3. Ross S. Sterling High School Boys Soccer and Swim Teams
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3.D. 2010-2011 Elementary School Principals
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - March 29, 2010, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Superintendent's Reports
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6.A.1. Youth Advisory Commission (YAC)
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6.A.2. Facilities Report
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6.B. Discussion of Graduation Requirements
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6.C. Consideration of Consent Agenda
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6.C.1. Donations
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6.C.1.a. ExxonMobil for Science Programs
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6.C.1.b. ExxonMobil for AVID Programs
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6.C.2. Consideration of Special Education Contracts
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6.C.2.a. Day School Placements at Avondale House
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6.C.2.b. Amendment of Contract with Specialized Assessment & Consulting, LLC
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6.C.2.c. Shiloh Treatment Center
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6.C.3. Appraisers for the Professional Development Appraisal System (PDAS), Goose Creek Professional Development Appraisal System (GCPDAS)
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6.C.4. Agreement Between Harris County and Goose Creek CISD Relating to an Election and the Subsequent Runoff to be Held on May 8, 2010
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6.C.5. Renewal of Request for Proposal (RFP) for Food Service Management
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6.C.6. Competitive Sealed Proposals (CSP)
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6.C.6.a. Fire Alarm Contractor - Time and Material
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6.C.6.b. Maintenance and Repair of Gymnasium and Other Wood Floors
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6.C.7. Consideration of Literacy Consulting Contract with Deb Diller and Associates
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6.C.8. Superintendent's Expenditures
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6.D. Future Board Agenda Items, Board Training, Board Meetings
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6.D.1. Future Board Agenda Items
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6.D.2. Board Training
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6.D.3. Board Meetings
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6.E. Closed Meeting
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6.E.1. Discussion of Personnel
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6.E.1.a. Elections, Resignations, and Leave of Absences
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6.E.1.b. Approve Administrative Election - Educational Technology Specialist
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6.E.1.c. Approve Administrator Term Contracts
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6.E.1.d. Approve Instructional Contract
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6.E.2. Consultation with Attorney
Description:
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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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6.E.3. Superintendent's Evaluation
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6.E.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.E.5. Consideration of the Discipline of a Public School Child or Complaints or Charges Against Personnel
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6.E.6. Board Effectiveness Audit
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6.E.7. Certificate for Payment with Morganti Texas, Inc. on the Highlands Junior Replacement School Project
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6.F. Consideration of Certificate for Payment with Morganti Texas, Inc. on the Highlands Junior Replacement School Project
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6.G. Consideration of Personnel
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6.G.1. Approve Elections
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6.G.2. Accept Resignations
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6.G.3. Accept Leave of Absences
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6.G.4. Approve Administrative Election - Educational Technology Specialist
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6.G.5. Approve Administrator Term Contracts
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6.G.6. Approve Instructional Contract
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7. ADJOURNMENT
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