January 10, 2011 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Baytown Junior School

3. Public Hearing - The Board will hold a Public Hearing at 6:30 p.m., on January 10, 2011, on the Academic Excellence Indicator System (AEIS) Annual Report.

4. RECOGNITIONS AND ACKNOWLEGEMENTS

4.A. School Board Recognition Month

4.A.1. Baytown Junior School - Book

4.A.2. Cedar Bayou Junior School - CD of Book

4.A.3. Gentry Junior School - Plaque

4.A.4. Horace Mann Junior School - e-Book

5. CITIZENS PARTICIPATION

6. APPROVAL OF MINUTES

6.A. November 22, 2010, Regular Board Meeting

6.B. November 30, 2010, Board Workshop

6.C. December 13, 2010, Regular Board Meeting

6.D. December 16, 2010, Special Meeting

7. ITEMS OF DISCUSSION/ACTION

7.A. Consideration of Academic Excellence Indicator System (AEIS) Annual Report [Under Separate Cover]

7.B. Discussion of Goose Creek CISD Demographic Update

7.C. Consideration of Budget Amendment

7.D. Future Board Agenda Items, Board Training, Board Meetings

7.D.1. Future Board Agenda Items

7.D.2. Board Training

7.D.3. Board Meetings/Workshops

7.E. Closed Meeting

7.E.1. Discussion of Personnel 

7.E.1.a. Resignations and Leave Requests

7.E.1.b. Superintendent's Evaluation

7.E.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

7.E.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.F. Consideration of Personnel Action 

7.F.1. Resignations

7.F.2. Leave Requests

8. ADJOURNMENT