August 9, 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. CITIZENS PARTICIPATION
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4. APPROVAL OF MINUTES - July 26, 2010, Regular Meeting
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5. ITEMS OF DISCUSSION/ACTION
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5.A. Consideration of 2010-2011 Compensation Plan
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5.B. Consideration of Adoption of Resolution of Acknowledgement "Make Education a Priority"
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5.C. Consideration of Superintendent's Report - Tax Rate Update
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5.D. Consideration of 2010-2011 Proposed Tax Rate
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5.E. Consideration of Consent Agenda
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5.E.1. Supplemental Request for Proposal (RFP)
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5.E.1.a. General Walk-In Trade for Food, Supplies and/or Services
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5.E.1.b. Maintenance & Building Supplies and Materials
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5.E.1.c. Spirit Wear for Various Departments
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5.E.2. Competitive Sealed Proposal
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5.E.2.a. Relocation of Portable Buildings
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5.E.2.b. Painting Contractor
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5.E.3. Memorandum of Agreement Between Goose Creek CISD and Bay Area Council on Drugs and Alcohol (BACODA)
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5.E.4. Memorandum of Understanding (MOU)
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5.E.4.a. Goose Creek Education Foundation
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5.E.4.b. Highpoint Alternative Education Program
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5.E.4.c. Juvenile Justice Alternative Education Program (JJAEP)
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5.E.5. Delinquent Ad Valorem Tax Collection Contract
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5.E.6. Appointment of Delegate and Alternate to the Texas Association of School Boards (TASB) Delegate Assembly
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5.E.7. Renewals
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5.E.7.a. General Liability, Auto Liability, Auto Physical Damage, Catastrophic Auto Physical Damage, and Mobile Equipment Insurance Coverage
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5.E.7.b. School Leaders Errors and Omissions (Professional Liability) Insurance
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5.E.7.c. Commercial Property/Windstorm/Mechanical Breakdown Insurance Coverage
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5.E.7.d. Aggregate Deductible Plan for Workers' Compensation Insurance Coverage
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5.E.8. Cooperative Management Fees as Required by House Bill (HB) 273
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5.E.9. Consulting Services Agreement-Organizational Health: Diagnostic and Development Corporation
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5.E.10. Acceptance of Grant Funds for "Preparing to Dream" from Houston A+Challenge
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5.E.11. Budget Amendments
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5.F. Future Board Agenda Items, Board Training, Board Meetings
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5.F.1. Future Board Agenda Items
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5.F.2. Board Training
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5.F.3. Board Meetings
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5.G. Closed Meeting
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5.G.1. Discussion of Personnel
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5.G.1.a. Elections and Resignations
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5.G.1.b. Approve Administrative Elections
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5.G.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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5.G.3. Superintendent's Evaluation
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5.G.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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5.H. Consideration of Contract for the Advancement Via Individual Determination (AVID) Program
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5.I. Consideration of Personnel
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5.I.1. Approve Elections
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5.I.2. Accept Resignations
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5.I.3. Approve Administrative Elections
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5.I.3.a. Diagnosticians
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5.I.3.b. Special Education Coordinator for Campus Special Education Services
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6. ADJOURNMENT
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