February 14, 2011 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Crockett Elementary School

3. CITIZENS PARTICIPATION

4. APPROVAL OF MINUTES - January 24, 2011, Regular Board Meeting

5. ITEMS OF DISCUSSION/ACTION

5.A. Consideration of Superintendent's Reports 

5.A.1. Goose Creek CISD Facilities Update

5.A.2. Goose Creek CISD 2010-11 Core Initiatives Process

5.A.3. Goose Creek CISD New Arrival Center Update

5.A.4. Legislative Update

5.B. Consideration of BGK Architects, PBK Architects and VLK Architects to Perform the Design Services for the Various 2011 Projects as Needed

5.C. Consideration of Consent Agenda

5.C.1. Interlocal Agreement Between Region 18 ESC Purchasing Cooperative and Goose Creek CISD

5.C.2. Joint Election Agreement with the City of Baytown

5.C.3. Tax Refunds

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

5.D.1. Future Board Agenda Items

5.D.2. Board Training

5.D.3. Board Meetings/Workshops

5.E. Closed Meeting

5.E.1. Discussion of Personnel 

5.E.1.a. Elections and Resignations

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

5.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

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

5.E.4. Consideration and Approval of Resignation and Settlement Agreement with Kay Ramirez

5.F. Consideration of Personnel Action 

5.F.1. Elections

5.F.2. Resignations

5.G. Consideration and Approval of Resignation and Settlement Agreement with Kay Ramirez

6. ADJOURNMENT