August 22, 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. CONVENE INTO PUBLIC HEARING
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3.A. Overview of the 2011-2012 Proposed Budget and Tax Rate
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3.B. Consideration of Public Input
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - August 8, 2011
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6. ACTION ITEMS
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6.A. Consideration of the Ordinance and Resolution Adopting the 2011-2012 Budget
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6.B. Consideration of Resolution Adopting an Order Approving the Goose Creek CISD Property Tax Roll for 2011
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6.C. Consideration of Ordinance and Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2011-2012
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6.D. Consideration of 2011-2012 Compensation Plan
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6.E. DISCUSSION ITEM
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6.E.1. Discussion of Superintendent's Report - District and Campus Improvement Plans
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6.F. Consideration of Consent Agenda
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6.F.1. Consideration of Second Reading of Board Policy DEC (Local)
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6.F.2. Consideration of Second Reading of FMH (Local); Student Activities Commencement
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6.F.3. Consideration of Second Reading of TASB Localized Policy Manual Update 90 [Previously Distributed]
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6.F.4. 2011-2012 Certified Appraisers for the Teacher Appraisal System and 2011-2012 Teacher Appraisal Calendar
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6.F.5. Memorandum of Agreement Between Goose Creek CISD and Bay Area Council on Drugs and Alcohol (BACODA)
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6.F.6. Interlocal Agreements
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6.F.6.a. Safe Schools Project Full Service Package with Region IV Education Service Center
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6.F.6.b. Harris County Department of Education for Funding for the 21st Century Community Learning Centers (CCLC) Cycle 5, Year 4, Grant
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6.F.7. Renewal of Contract With Xerox Corporation
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6.F.8. Proposal from McKinstry to Perform the Utility Assessment Report (UAR)
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6.F.9. Endorsement of Representatives for the Texas Association of School Boards (TASB) Board of Directors, Region 4, Positions A & B
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6.F.10. Budget Amendments
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6.G. Future Board Agenda Items, Board Training, Board Meetings
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6.G.1. Future Board Agenda Items
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6.G.2. Board Training
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6.G.3. Board Meetings/Workshops
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6.H. Closed Meeting
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6.H.1. Discussion of Personnel
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6.H.1.a. Approve Elections
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6.H.1.b. Accept Resignations
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6.H.1.c. Approve Administrative Election
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6.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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6.H.3. Superintendent's Evaluation
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6.H.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.I. Consideration of Personnel
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6.I.1. Approve Elections
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6.I.2. Accept Resignations
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6.I.3. Approve Administrative Election - Migrant Education Program Instructional Coordinator
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7. ADJOURNMENT
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