February 8, 2010 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Travis Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Athletic Honors Student Recognitions and Resolutions

3.A.1. 2008-09 Track Teams

3.A.2. 2009-10 Football Teams

3.A.3. 2009-10 Volleyball Teams

3.A.4. 2009-10 Cross Country Teams

3.A.5. 2009-10 Tennis Teams

3.B. School Board Recognition Month

3.B.1. Ross S. Sterling High School - Books

3.B.2. Robert E. Lee High School - Gift

3.B.3. Horace Mann Junior School - Gift Basket

3.B.4. Cedar Bayou Junior School - Provide Meal for Meeting

3.B.5. Baytown Junior School - Gift

3.B.6. All Elementary Schools - Book

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. January 11, 2010, Regular Board Meeting

5.B. January 28, 2010, Special/Workshop Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of 2005 Instructional Technology Bond Purchases

6.B. Consideration of the 2010-2011 Instructional Calendar

6.C. Consideration of the Guaranteed Maximum Price (GMP) as Submitted by Bartlett Cocke Construction for Renovations to the Facilities Management East Building

6.D. Consideration of Consent Agenda

6.D.1. Budget Amendments

6.D.2. Competitive Sealed Proposals (CSP)

6.D.2.a. General Carpentry Contractor Services

6.D.2.b. Uniform Rental Services

6.D.2.c. Grease Trap Maintenance Services

6.D.2.d. Electrical Services - Time and Material

6.D.3. Appraisers for the Professional Development Appraisal System (PDAS), Goose Creek Professional Development Appraisal System (GCPDAS)

6.D.4. Request for Proposal (RFP) for Cellular and Wireless Data Service

6.D.5. Resolution Expressing Intent to Finance Expenditures to be Incurred for Remodeling from Local Funds with the Intention of a Future Reimbursement from Bond Funds

6.D.6. Second Reading of TASB Localized Policy Manual Update 86

6.D.7. Second Reading of Revised Board Policies

6.D.7.a. CH (Local): Purchasing and Acquisition

6.D.7.b. EIC (Local): Academic Achievement Class Ranking

6.D.8. Memorandum of Understanding for the East Harris County Cooperative for Deaf Education

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

6.E.1. Future Board Agenda Items

6.E.2. Board Training

6.E.3. Board Meetings

6.F. Closed Meeting

6.F.1. Discussion of Personnel - 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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter

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

6.G. Consideration of Personnel

6.G.1. Approve Elections

6.G.2. Accept Resignations

6.G.3. Administrative Personnel

6.G.3.a. Director of Transportation

7. ADJOURNMENT