June 13, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Presentation to Outgoing Board Members Wilyne Laughlin and Robert Hoskins
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3.B. 2011-2012 Elementary School Principals
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3.C. Career and Technical Education Program State Honors
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3.D. Water Polo State Honors
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3.E. Other Honors--Baseball, Golf, Softball, Track and Field, Tennis, and Career and Technical Education Program
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3.F. Resolutions
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3.F.1. Robert E. Lee Baseball and Softball Teams
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3.F.2. Goose Creek Memorial Baseball and Boys and Girls Tennis Teams
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3.F.3. Ross S. Sterling Softball and Girls and Boys Water Polo Teams
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3.G. Coach of the Year Recognitions
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - May 23, 2011, Regular Meeting and Top Ten Reception
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Administer Oath of Office to New Board Members
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6.B. Consideration of Reorganization of the Board of Trustees
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6.C. Consideration of Naming the Alamo Elementary School Gymnasium
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6.D. Consideration of Consent Agenda
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6.D.1. Appointment of Administrative Committee Member to the Money Purchase Pension Plan
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6.D.2. Donation from Goose Creek Memorial High School Patriot Athletic Booster Club
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6.D.3. Purchase of Hatch Istart Smart Units
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6.D.4. Budget Amendment
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6.E. Future Board Agenda Items, Board Training, Board Meetings
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6.E.1. Future Board Agenda Items
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6.E.2. Board Training
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6.E.3. Board Meetings /Workshops
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6.F. Closed Meeting
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6.F.1. Discussion of Personnel
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6.F.1.a. Accept Resignations
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6.F.1.b. Approve Leave of Absence
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6.F.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
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6.F.3. Superintendent's Evaluation
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6.F.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.G. Consideration of Personnel
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6.G.1. Accept Resignations
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6.G.2. Approve Leave of Absence
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7. ADJOURNMENT
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