May 24, 2010 at 5:00 PM - Public
| Agenda |
|---|
|
1. RECOGNITION OF TOP TEN STUDENTS
Attachments:
()
|
|
2. RECESS (The Regular Board Meeting will begin immediately after the Top Ten Reception in the Auditorium.)
|
|
3. CALL TO ORDER/DECLARATION OF QUORUM - Robert E. Lee High School Student Council Officers
Attachments:
()
|
|
4. OPENING EXERCISES - Goose Creek Memorial, Robert E. Lee and Ross S. Sterling Valedictorians
Attachments:
()
|
|
5. CITIZENS PARTICIPATION
Attachments:
()
|
|
6. APPROVAL OF MINUTES
|
|
6.A. May 3, 2010, Board Workshop
Attachments:
()
|
|
6.B. May 10, 2010, Regular Board Meeting
Attachments:
()
|
|
7. ITEMS OF DISCUSSION/ACTION
|
|
7.A. Consideration of Order Declaring Results of Trustee Election
Attachments:
()
|
|
7.B. Consideration of Oath of Office to Elected Board Members
Attachments:
()
|
|
7.C. Consideration of Contract Submitted by Magellan Consulting, Inc. for the Performance of Facilities Condition Assessment and Pre-Bond Planning
Attachments:
()
|
|
7.D. Consideration of Goose Creek CISD Victoria Walker Elementary School Attendance Zone Revision Proposal
Attachments:
()
|
|
7.E. Consideration of Legal Services Agreement with Thompson and Horton, LLP
Attachments:
()
|
|
7.F. Consideration of Consent Agenda
|
|
7.F.1. Budget Amendments
Attachments:
()
|
|
7.F.2. First Reading of TASB Localized Policy Manual Update 87 [Previously Distributed]
Attachments:
()
|
|
7.F.3. Renewal of Request for Proposal (RFP) for Meat, Food Products, and Food Processing Supplies
Attachments:
()
|
|
7.F.4. Renewal of Rental Agreement for School Community Guidance Center (SCGC)
Attachments:
()
|
|
7.F.5. Resolution Expressing Intent to Finance Expenditures to be Incurred for Facilities Condition Assessment and Pre-Bond Planning from Local Funds with the Intention of a Future Reimbursement from Bond Funds
Attachments:
()
|
|
7.F.6. Revisions to Early College High School Memorandum of Understanding
Attachments:
()
|
|
7.F.7. First Reading of Revised Board Policy CDA (Local); Other Revenues: Investments
Attachments:
()
|
|
7.G. Future Board Agenda Items, Board Training, Board Meetings
Attachments:
()
|
|
7.G.1. Future Board Agenda Items
|
|
7.G.2. Board Training
|
|
7.G.3. Board Meetings
|
|
7.H. Closed Meeting
Attachments:
()
|
|
7.H.1. Discussion of Personnel
|
|
7.H.1.a. Elections and Resignations
|
|
7.H.1.b. Approve Administrative Elections
|
|
7.H.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
|
|
7.H.3. Superintendent's Evaluation
|
|
7.H.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
7.H.5. Board Effectiveness Audit
|
|
7.I. Consideration of Personnel
Attachments:
()
|
|
7.I.1. Approve Elections
|
|
7.I.2. Accept Resignations
|
|
7.I.3. Approve Administrative Elections
|
|
7.I.3.a. Speech Language Pathologist
Attachments:
()
|
|
7.I.3.b. Elementary Science Instructional Specialist
Attachments:
()
|
|
7.I.3.c. Counselor at Ross S. Sterling High School
Attachments:
()
|
|
7.I.3.d. Assistant Principal at De Zavala Elementary School
Attachments:
()
|
|
8. ADJOURNMENT
|
