June 14, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES
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3. PUBLIC HEARING - The Board will hold a Public Hearing at 6:30 p.m. on June 14, 2010, for the Children's Internet Protection Act (CIPA)
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4. RECOGNITIONS AND ACKNOWLEDGEMENTS - 2010-2011 Elementary School Principal
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. May 17, 2010, Special Meeting
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6.B. May 24, 2010, Top Ten Student Reception and Regular Meeting
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7. ITEMS OF DISCUSSION/ACTION
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7.A. Consideration of Reorganization of the Board of Trustees
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7.B. Consideration of Superintendent's Reports
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7.B.1. Overview of Prologic TEAMS Student Information Systems Implementation
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7.B.2. Overview of GCCISD Career and Technical Education
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7.C. Consideration of Appointment of School Attorney
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7.D. Consideration of Consent Agenda
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7.D.1. Resolution Adopting the Thirtieth Amendment of the Goose Creek CISD Money Purchase Pension Plan
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7.D.2. Waiver for Advanced Placement (AP) Environmental Science Textbooks
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7.D.3. Tax Refund
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7.D.4. Second Reading of TASB Localized Policy Manual Update 87 [Previously Distributed]
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7.D.5. Second Reading of Revised Board Policy CDA (Local); Other Revenues: Investments
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7.D.6. Consideration of Engagement Letters from the District's External Auditor for the Financial and Money Purchase Pension Plan Audits for Fiscal Year 2009-2010
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7.D.7. Donations
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7.D.7.a. Austin Elementary School Parent/Teacher Organization (PTO)
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7.D.7.b. Victoria Walker Elementary School Parent/Teacher Organization (PTO)
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7.D.7.c. Goose Creek Memorial High School Patriot Athletic Booster Club
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7.E. Future Board Agenda Items, Board Training, Board Meetings
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7.E.1. Future Board Agenda Items
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7.E.2. Board Training
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7.E.3. Board Meetings - Board Workshop, July 19, 2010, 6:30 p.m.
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7.F. Closed Meeting
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7.F.1. Discussion of Personnel
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7.F.1.a. Elections and Resignations
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7.F.1.b. Approve Administrative Elections
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7.F.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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7.F.3. Superintendent's Evaluation
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7.F.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.F.5. Consideration of the Discipline of a Public School Child or Complaints or Charges Against Personnel
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7.F.6. Consideration and Approval of Resignation and Settlement Agreement with Janice Farr
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7.F.7. Board Effectiveness Audit
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7.G. Consideration of Personnel
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7.G.1. Approve Elections
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7.G.2. Accept Resignations
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7.G.3. Approve Administrative Elections
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7.G.3.a. ESL Instructional Specialist 6-8.
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7.G.3.b. Educational Technology Specialist
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7.G.3.c. Assistant Principal at Harlem Elementary and Highlands Junior
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7.G.3.d. Principal at School Community Guidance Center
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8. Consideration and Approval of Resignation and Settlement Agreement with Janice Farr
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9. ADJOURNMENT
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