July 26, 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. RECOGNITIONS AND ACKNOWLEDGEMENTS - Peter E. Hyland Learning Center Plaque
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. June 28, 2010, Regular Board Meeting
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5.B. July 12, 2010, Regular Board Meeting and Workshop
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Naming Goose Creek CISD Early College High School and Approving School Colors and Mascot
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6.B. Consideration of Superintendent's Reports
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6.B.1. Auxiliary Incentive Plan
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6.B.2. Completion Rate Plan
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6.B.3. Monthly Construction Report
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6.C. Consideration of Consent Agenda
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6.C.1. End-of-Year Reports
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6.C.1.a. Employees Advisory Council (EAC)
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6.C.1.b. Instructional Leadership Council (ILC)
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6.C.2. Interlocal Agreement Between Goose Creek CISD and Harris County for Community Youth Services (CYS)
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6.C.3. Purchase of Curriculum for the Junior and High School New Arrival Centers
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6.C.4. Freese and Nichols, Inc. to Perform Traffic Impact and Circulation Analysis
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6.C.5. Appointments of Administrative Committee Members to the Money Purchase Pension Plan
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6.C.6. Budget Amendment
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6.C.7. Superintendent's Expenditures
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6.D. Future Board Agenda Items, Board Training, Board Meetings
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6.D.1. Future Board Agenda Items
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6.D.2. Board Training
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6.D.3. Board Meetings
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6.E. Closed Meeting
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6.E.1. Discussion of Personnel
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6.E.1.a. Elections and Resignations
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6.E.1.b. Approve Administrative Elections
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6.E.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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6.E.3. Superintendent's Evaluation
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6.E.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.E.5. Consideration of the Discipline of a Public School Child or Complaints or Charges Against Personnel
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6.F. Consideration of Resolution Authorizing the Sale of Pumphrey Elementary and West Town Facilities
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6.G. Consideration of Personnel
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6.G.1. Approve Elections
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6.G.2. Accept Resignations
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6.G.3. Approve Administrative Election - Director of Curriculum and Instruction
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7. ADJOURNMENT
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