August 8, 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. PUBLIC HEARING - The Board will Hold a Public Hearing at 6:30p.m., on August 8, 2011 Regarding The Optional Flexible School Day Program (OFSDP)
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - July 25, 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 Transportation Update
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6.A.3. Goose Creek CISD Insurance Update
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7. ACTION ITEMS
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7.A. Consideration of 2011-2012 Proposed Tax Rate
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7.B. Consideration of First Reading of Board Policy DEC (Local)
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7.C. Consideration of Road Easement Dedication to Harris County
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7.D. Consideration of First Reading of TASB Localized Policy Manual Update 90 [Previously Distributed]
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7.E. Consideration of Official Delegate and Alternate to the 2011 TASB Delegate Assemby
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7.F. Consideration of Consent Agenda
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7.F.1. Optional Flexible School Day Program (OFSDP)
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7.F.2. Consideration of Certified Ad Valorem Tax Debt Collection Rate 2011
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7.F.3. 2011 Supplemental Science Adoption
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7.F.4. Consideration of Purchase of Electronic Response To Intervention System
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7.F.5. Resolution of the Board of Trustees to Suspend Portions of Policy EIE (Local) for the 2011-2012 School Year Only
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7.F.6. Interlocal Contract with Harris County Department of Education Adaptive Behavior Center (ABC)
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7.F.7. Renewals
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7.F.7.a. Interlocal Agreement with Harris County Hospital District and Goose Creek CISD for School-Based Clinic
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7.F.7.b. Commercial Property/Windstorm/Mechanical Breakdown Insurance Coverage
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7.F.7.c. School Leaders Errors and Omissions (Professional Liability) Insurance
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7.F.7.d. Aggregate Deductible Plan for Workers' Compensation Insurance Coverage
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7.F.7.e. General Liability, Auto Liability, Auto Physical Damage, Catastrophic Auto Physical Damage, and Mobile Equipment Insurance Coverage
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7.F.8. Consideration of First Reading of FMH (LOCAL); Student Activities Commencement
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7.F.9. Budget Amendment
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7.G. Future Board Agenda Items, Board Training, Board Meetings
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7.G.1. Future Board Agenda Items
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7.G.2. Board Training
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7.G.3. Board Meetings/Workshops
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7.H. Closed Meeting
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7.H.1. Discussion of Personnel
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7.H.1.a. Approve Elections
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7.H.1.b. Accept Resignations
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7.H.1.c. Approve Administrative Elections
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7.H.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.H.3. Superintendent's Evaluation
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7.H.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.I. Consideration of Personnel
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7.I.1. Approve Elections
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7.I.2. Accept Resignations
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7.I.3. Approve Administrative Elections
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7.I.3.a. Head Librarian
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7.I.3.b. Physical Therapist
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7.I.3.c. Deaf Education Speech and Language Pathologist Assistant
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7.I.3.d. Assistant Principals
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7.I.3.d.1. Austin and Harlem Elementary Schools
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7.I.3.d.2. Bowie Elementary School
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8. ADJOURNMENT
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