July 25, 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--Presentation to Former Board President
Ken Martin |
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES--July 11, 2011
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6. DISCUSSION ITEMS
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6.A. Discussion of Superintendent's Reports
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6.A.1. Goose Creek CISD 2011-2012 Budget and Tax Rate
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6.A.2. Goose Creek CISD Facilities Update
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6.A.3. Annual Review of Board Policies Regarding Child Abuse and Neglect
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7. ACTION ITEMS
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7.A. Consideration of Resolution Committing Fund Balance in Accordance with GASB 54 Including Designations Thereto
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7.B. Consideration of Consent Agenda
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7.B.1. Second Reading of DNA (Local): Performance Appraisal Evaluation of Teachers
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7.B.2. Advancement Via Individual Determination (AVID) Program Contract
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7.B.3. Highpoint Alternative Education Program Memorandum of Understanding
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7.B.4. Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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7.B.5. Communities In Schools Baytown Memorandum of Agreement
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7.B.6. Expedited Waiver from Participating in the Teacher Data Portal of the
Texas Assessment Management System |
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7.B.7. Budget Amendments
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7.C. Future Board Agenda Items, Board Training, Board Meetings
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7.C.1. Future Board Agenda Items
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7.C.2. Board Training
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7.C.3. Board Meetings/Workshops
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7.D. Closed Meeting
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7.D.1. Discussion of Personnel
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7.D.1.a. Approve Elections
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7.D.1.b. Accept Resignations
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7.D.1.c. Approve Administrative Election--Elementary Math Instructional Specialist
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7.D.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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7.D.3. Superintendent's Evaluation
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7.D.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.D.5. Level III Grievance with Suzanna Raymundo
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations
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7.E.3. Approve Administrative Election--Elementary Math Instructional Specialist
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7.F. Consideration of Level III Grievance with Suzanna Raymundo
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8. ADJOURNMENT
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