October 22, 2012 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Alamo Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. State and National History Day
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3.B. Principalship Recognition Month
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4. PUBLIC HEARINGS
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4.A. School FIRST (Financial Integrity Rating System of Texas)
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4.B. Designation of Reinvestment Zone
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4.C. School Improvement Plans for Robert E. Lee High School and James Bowie, Alamo, George Washington Carver and William B. Travis Elementary Schools
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES - September 24, 2012, Regular Board Meeting
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7. DISCUSSION ITEM
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7.A. Superintendent's Reports
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7.A.1. 2012-2013 High School Graduation Ceremonies at Hofheinz Pavilion
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7.A.2. Parents as Teachers Program
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8. ACTION ITEMS
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8.A. Consideration of Resolution for Designation of Reinvestment Zone
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8.B. Consideration of Resolution for the School District's Approved Sources of Instruction Relating to Investment Responsibilities
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8.C. Consideration of the Purchase of 13.30 Acres of Real Property at N. Main St. and Archer Rd.
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8.D. Consideration of Academically Unacceptable (AU) School Improvement Plans (Year 2) for Robert E. Lee High School and James Bowie Elementary School
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8.E. Consideration of Adequate Yearly Progress (AYP) School Improvement Plans for Alamo Elementary, George Washington Carver Elementary and William B. Travis Elementary
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8.F. Consideration of District and Campus Improvement Plans (Under Separate Cover)
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8.G. Consideration of Nominees for the GCCISD School Health Advisory Council
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8.H. Consideration of Holding 2012-2013 High School Graduation Ceremonies at Hofheinz Pavilion
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8.I. Consideration of Employment and Resignation Report
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8.J. Consideration of Consent Agenda
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8.J.1. Engagement Letter with Naomi S. Ostfeld, Attorney at Law
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8.J.2. Renewal of Request for Proposal (RFP) for Electrical Services - Time and Material
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8.J.3. Renewal of Competitive Sealed Proposal (CSP) for Fencing Materials, Installation, and Related Items
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8.J.4. 2012-1213 Additional Certified Appraiser for the Teacher Appraisal System
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8.J.5. 2011-2012 Money Purchase Pension Plan Annual Audit
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8.J.6. Amendment of the Interlocal Contract Agreement with Shiloh Treatment Center
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8.J.7. Donation from the Soar Foundation
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8.J.8. Canceling the November 26, 2012, Regular Board Meeting
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8.J.9. Budget Amendments
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8.K. Future Board Agenda Items, Board Training, Board Meetings
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8.K.1. Future Board Agenda Items
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8.K.2. Board Training
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8.K.3. Board Meetings/Workshops
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8.L. Closed Meeting
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8.L.1. Discussion of Personnel
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8.L.1.a. Approve Elections
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8.L.1.b. Approve Administrative Election - Elementary School Principal
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8.L.1.c. Superintendent's Evaluation
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8.L.2. Consultation with Attorney
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Regarding Pending or Contemplated Litigation Regarding Technical Contracts and Construction Matter - Gov't Code Section 551.071 and Regarding Matters on Which the Duty of the Attorney to the District Under the Texas Disciplinary Rules of Professional Conduct of the State Bar clearly Conflict with this Chapter - Gov't Code Section 551.071
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8.L.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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8.L.4. Consideration of Resignation and Settlement Agreement with Christalyn Stansell
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8.M. RECONVENE INTO OPEN SESSION
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8.N. Consideration of Personnel
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8.N.1. Approve Elections
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8.N.2. Approve Administrative Election - Elementary School Principal
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8.O. Consideration of Approval of Resignation and Settlement Agreement with Christalyn Stansell
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9. ADJOURNMENT
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