January 24, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Ross S. Sterling High School
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3. RECOGNITIONS AND ACKNOWLEGEMENTS
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3.A. School Board Recognition Month
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3.A.1. Certificates - Judge Don Coffey
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3.A.2. Proclamation - Baytown Mayor Stephen DonCarlos
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3.A.3. Various Schools That Donated Books in Honor of School Board Recognition Month
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3.A.4. ARAMARK - Providing Dinner
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3.B. Jan Strubbe, Ross S. Sterling High School
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3.C. Resolutions
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3.C.1. Goose Creek Memorial High School
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3.C.1.a. Softball Team
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3.C.1.b. Tennis Team
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3.C.2. Ross S. Sterling High School
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3.C.2.a. Volleyball Team
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3.C.2.b. Girls' Cross Country Team
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3.C.2.c. Softball Team
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3.C.2.d. Girls' Golf Team
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3.C.2.e. Boys' Golf Team
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3.C.3. Robert E. Lee High School
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3.C.3.a. Softball Team
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3.C.3.b. Volleyball Team
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - January 10, 2011, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Closed Meeting
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6.A.1. Discussion of Personnel
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6.A.1.a. Election and Resignations
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6.A.1.b. Administrative Election - Sterling High School Head Football Coach/Campus Coordinator
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6.A.1.c. Superintendent's Evaluation
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6.A.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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6.A.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.B. Consideration of Personnel Action
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6.B.1. Election and Resignations
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6.B.2. Administrative Election - Ross S. Sterling Head Football Coach/Campus Coordinator
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6.C. Consideration of Superintendent's Reports
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6.C.1. Goose Creek CISD Facilities Update
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6.C.2. Goose Creek CISD Student Discipline Management Update
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6.D. Consideration of the Budget Calendar for the Fiscal Year 2011-2012 Budget
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6.E. Consideration of Goose Creek CISD Elementary and Secondary Rezoning Objectives and Criteria
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6.F. Consideration of the Fiscal Year 2009-2010 Financial Audit Report [Under Separate Cover]
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6.G. Consideration of Report on Board Training Credit Hours
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6.H. Consideration of Consent Agenda
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6.H.1. Road Easement Dedication and Conveyance of Property of Harris County
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6.H.2. Interlocal Contract for Property Tax Collection Services
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6.H.3. Renewal of Request for Proposal (RFP) for Electrical Services - Time and Material
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6.H.4. Renewal of Competitive Sealed Proposals (CSP)
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6.H.4.a. Grease Trap Maintenance Services
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6.H.4.b. Plumbing Contractor - Time and Materials
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6.H.4.c. General Carpentry Contractor Services
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6.H.5. Tax Refund
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6.H.6. Adoption of Order and Notice Calling for a Board of Trustees Election for Single-Member Districts 3, 6, and 7 for May 14, 2011
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6.I. Future Board Agenda Items, Board Training, Board Meetings
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6.I.1. Future Board Agenda Items
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6.I.2. Board Training
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6.I.3. Board Meetings/Workshops
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7. ADJOURNMENT
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