February 28, 2011 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Peter E. Hyland Center

3. RECOGNITIONS AND ACKNOWLEGEMENTS

3.A. United Way

3.B. Student Recognitions

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - February 14, 2011, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Superintendent's Reports 

6.A.1. Goose Creek CISD 2005 Bond Update

6.A.2. Goose Creek CISD Educational Technology Update

6.A.3. Legislative Update [No Insert Included]

6.B. Consideration of Various Projects Listed as Critical in the 2010 Facilities Condition Assessment Report

6.C. 2011-2012 Instructional Calendar

6.D. Consideration of Consent Agenda

6.D.1. Resolution for Resell of Tax Foreclosed Property

6.D.2. Superintendent or Designee(s) to Commit to a Contract with a Retail Natural Gas Provider

6.D.3. Purchase of Library Automation System

6.D.4. Competitive Sealed Proposal (CSP) for Fencing Materials, Installation and Related Items

6.D.5. Tax Refund

6.D.6. Donation

6.E. Future Board Agenda Items, Board Training, Board Meetings

6.E.1. Future Board Agenda Items

6.E.2. Board Training

6.E.3. Board Meetings/Workshops

6.F. Closed Meeting

6.F.1. Discussion of Personnel 

6.F.1.a. Election and Resignations

6.F.1.b. Administrative Election - Principal at Ashbel Smith Elementary School

6.F.1.c. Superintendent's Evaluation

6.F.1.d. Administrator Term Contracts

6.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

6.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.G. Consideration of Personnel Action 

6.G.1. Election

6.G.2. Resignations

6.G.3. Administrative Election - Principal at Ashbel Smith Elementary School

6.G.4. Administrator Term Contracts

7. ADJOURNMENT