May 9, 2011 at 6:30 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES - Horace Mann Junior School
|
|
3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Duke Talent Search
|
|
4. CITIZENS PARTICIPATION
|
|
5. APPROVAL OF MINUTES - April 25, 2011, Regular Board Meeting
|
|
6. ITEMS OF DISCUSSION/ACTION
|
|
6.A. Consideration of Donation from Goose Creek CISD Education Foundation
|
|
6.B. Consideration of Donation from ExxonMobil
|
|
6.C. Consideration of Contract with Comex Construction, Inc. to Perform FCA Critical Project Repairs
|
|
6.D. Consideration of First Reading of TASB Localized Policy Manual Update 89 [Previously Distributed]
|
|
6.E. Consideration of First Reading of Revised Board Policy CDA (Local); Other Revenues: Investments
|
|
6.F. Consideration of Consent Agenda
|
|
6.F.1. Consideration of Engagement Letter from the District's External Auditor for the Financial Audit for Fiscal Year 2010-2011
|
|
6.F.2. Consideration of Engagement Letter From the District's External Auditor for the Money Purchase Pension Plan Audit for Fiscal Year 2010-2011
|
|
6.F.3. Competitive Sealed Proposal for HVAC Parts, Supplies and Equipment
|
|
6.F.4. Tax Refund
|
|
6.G. Discussion of the MOU for Impact Early College High School at Lee College
|
|
6.H. Future Board Agenda Items, Board Training, Board Meetings
|
|
6.H.1. Future Board Agenda Items
|
|
6.H.2. Board Training
|
|
6.H.3. Board Meetings
|
|
6.I. Closed Meeting
|
|
6.I.1. Discussion of Personnel
|
|
6.I.1.a. Resignations
|
|
6.I.1.b. Approve Administrative Election
|
|
6.I.2. Consultation with Attorney
Description:
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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
|
|
6.I.3. Superintendent's Evaluation
|
|
6.I.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
6.I.5. Consideration of the Discipline of a Public School Child or Complaints or Charges Against Personnel
|
|
6.J. Consideration of Personnel
|
|
6.J.1. Accept Resignations
|
|
6.J.2. Approve Administrative Election - Principal at Victoria Walker Elementary School
|
|
7. ADJOURNMENT
|