July 11, 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. CITIZENS PARTICIPATION
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4. APPROVAL OF MINUTES
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4.A. June 13, 2011
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4.B. June 27, 2011
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5. DISCUSSION ITEMS
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5.A. Discussion of Superintendent's Reports
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5.A.1. Goose Creek CISD Facilities Update
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5.A.2. Legislative Update
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5.B. Discussion of Board Policy FMH(Local); Student Activities, Commencement
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5.C. Discussion of 2011-2012 Proposed Goose Creek CISD Board Goals
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6. ACTION ITEMS
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6.A. Consideration of Parent/Student Handbook and Code of Conduct for 2011-2012 School Year [Under Separate Cover]
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6.B. Consideration of Appointment of School Attorney
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6.C. Consideration of Consent Agenda
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6.C.1. Consideration of Agreement with Diane Endel Flood/DBA Bridge of Language
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6.C.2. Sole Source Purchase of the Inova Process and Inova Plus
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6.C.3. Interlocal Agreement between PACE Purchasing Cooperative (Regions 13 & 20), Region 9 ESC Purchasing Cooperative, and Goose Creek CISD
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6.C.4. Cooperative Management Fees as Required by House Bill (HB) 273
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6.C.5. Interlocal Agreement Between Goose Creek CISD and Harris County for Community Youth Services
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6.C.6. First Reading of DNA (Local) Performance Appraisal Evaluation of Teachers
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6.C.7. Budget Amendment
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6.C.8. Tax Refunds
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6.D. Future Board Agenda Items, Board Training, Board Meetings
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6.D.1. Future Board Agenda Items
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6.D.2. Board Training
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6.D.3. Board Meetings/Workshops
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6.E. Closed Meeting
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6.E.1. Discussion of Personnel
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6.E.1.a. Approve Elections
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6.E.1.b. Accept Resignations
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6.E.1.c. Accept Administrative Elections
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6.E.1.c.1. Principal--Crockett Elementary School
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6.E.1.c.2. Coordinator of Social Studies
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6.E.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.E.3. Superintendent's Evaluation
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6.E.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.E.5. Discussion of Security Audit for Goose Creek CISD
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6.F. Consideration of Personnel
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6.F.1. Approve Elections
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6.F.2. Accept Resignations
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6.F.3. Approve Administrative Elections
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6.F.3.a. Principal--Crockett Elementary School
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6.F.3.b. Coordinator of Social Studies
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7. ADJOURNMENT
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