January 11, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - San Jacinto Elementary School
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3. PUBLIC HEARING - The Board will hold a Public Hearing at 6:30 p.m., on January 11, 2010, on the Academic Excellence Indicator System ( AEIS) Annual Report.
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4. RECOGNITIONS AND ACKNOWLEDGEMENTS
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4.A. School Board Recognition Month
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4.A.1. Certificates - Judge Tony Polumbo
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4.A.2. Proclamation - Baytown Mayor Stephen DonCarlos
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4.A.3. Proclamation - State of Texas Office of the Governor
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4.A.4. Goose Creek Memorial High School - Gift from the Art of Baking Class
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4.B. Special Recognition - Judge Tony Polumbo
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES - December 14, 2009, Regular Meeting
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7. ITEMS OF DISCUSSION/ACTION
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7.A. Consideration of Academic Excellence Indicator System (AEIS) Annual Report [Under Separate Cover]
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7.B. Consideration of First Reading of TASB Localized Policy Manual Update 86
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7.C. Consideration of First Reading of Revised Board Policies
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7.C.1. CH (Local); Purchasing and Acquisition
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7.C.2. EIC (Local); Academic Achievement Class Ranking
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7.D. Consideration of Consent Agenda
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7.D.1. Budget Amendment
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7.D.2. Interlocal Agreement with Harris County Hospital District and Goose Creek CISD for School-Based Clinic
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7.D.3. Resolution Expressing Intent to Finance Expenditures to be Incurred for Land from Local Funds with the Intention of a Future Reimbursement from Bond Funds
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7.E. Consideration of Report on Board Training Credit Hours
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7.F. Future Board Agenda Items, Board Training, Board Meetings
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7.F.1. Future Board Agenda Items
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7.F.2. Board Training
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7.F.3. Board Meetings
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7.G. Closed Meeting
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7.G.1. Discussion of Personnel - Superintendent's Evaluation
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7.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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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7.G.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.H. Consideration of Personnel
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7.H.1. Approve Elections
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7.H.2. Accept Resignations
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8. ADJOURNMENT
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