December 13, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Goose Creek Memorial High School
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3. RECOGNITIONS AND ACKNOWLEGEMENTS
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3.A. National Hispanic Institute (NHI)
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3.B. Athletic Honors for Track
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3.C. Resolutions
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3.C.1. Goose Creek Memorial High School Baseball Team
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3.C.2. Robert E. Lee High School Baseball Team
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3.C.3. Ross S. Sterling High School Baseball Team
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3.D. Advanced Placement (AP) Scholars
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3.E. 2010 Gold Performance Acknowledgement
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4. CITIZENS PARTICIPATION
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5. ITEMS OF DISCUSSION/ACTION
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5.A. Consideration of Superintendent's Reports
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5.A.1. Goose Creek CISD Attributes of a College and Career Ready Graduate
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5.A.2. Goose Creek CISD Career and Technical Education Update
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5.B. Consideration of Designation/Commitment of Funds of General Fund Balance for Future Construction Projects
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5.C. Consideration of Consent Agenda
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5.C.1. Tax Refund
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5.C.2. Supplemental Request for Proposals (RFP)
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5.C.2.a. General Walk-In Trade for Food, Supplies and/or Services
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5.C.2.b. Maintenance & Building Supplies and Materials
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5.C.2.c. Spirit Wear for Various Departments
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5.C.3. Resolution Expressing Intent to Finance Expenditures to be Incurred for Site Renovations and Temporary Transportation Facilities at Stallworth Stadium from Local Funds with the Intention of a Future Reimbursement from Bond Funds
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5.C.4. Consideration of Second Reading of EIC (Local) Academic Achievement Class Ranking
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5.D. Consideration of Report on Board Training Credit Hours
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5.E. Future Board Agenda Items, Board Training, Board Meetings
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5.E.1. Future Board Agenda Items
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5.E.2. Board Training
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5.E.3. Board Meetings/Workshops
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5.F. Closed Meeting
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5.F.1. Discussion of Personnel
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5.F.1.a. Level III Grievance for Marlon Ratliff
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5.F.1.b. Elections and Resignations
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5.F.1.c. Superintendent's Evaluation
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5.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
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5.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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5.G. Consideration of Personnel Action
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5.G.1. Election
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5.G.2. Resignations
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5.G.3. Administrative Election - Career and Technical Education Coordinator
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5.G.4. Level III Grievance for Marlon Ratliff
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6. ADJOURNMENT
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