September 12, 2011 at 6:30 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES
|
|
3. CITIZENS PARTICIPATION
|
|
4. APPROVAL OF MINUTES
|
|
4.A. August 16, 2011, Board Training
|
|
4.B. August 22, 2011, Regular Board Meeting
|
|
5. DISCUSSION ITEM
|
|
5.A. Discussion of Superintendent's Report
|
|
5.A.1. Harris County Appraisal District, Assistant Chief Appraiser, Guy Griscom
|
|
5.A.2. Ryan O'Hara, RBC Capital Markets, LLC
|
|
6. ACTION ITEMS
|
|
6.A. Consideration of Donation from Karl Buckman
|
|
6.B. Consideration of a Financial Advisory Agreement with RBC Capital Markets, LLC
|
|
6.C. Consideration of Order Authorizing the Issuance of Goose Creek Consolidated Independent School District Unlimited Tax Refunding Bonds, Series 2011
|
|
6.D. Consideration of Consent Agenda
|
|
6.D.1. Consideration of Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Harris County and Consideration of Adjunct Faculty Agreement
|
|
6.D.2. End-of-Year Reports
|
|
6.D.2.a. Employees Advisory Council (EAC)
|
|
6.D.2.b. Instructional Leadership Council (ILC)
|
|
6.D.3. Resolution to Approve the Texas Cool Schools Public Independent District HVAC Grant
|
|
6.D.4. Changing Multi-Year Administrative Term Contracts from Three Years to Two Year Terms
|
|
6.D.5. Superintendent's Expenses
|
|
6.D.6. Budget Amendment
|
|
6.E. Future Board Agenda Items, Board Training, Board Meetings
|
|
6.E.1. Future Board Agenda Items
|
|
6.E.2. Board Training
|
|
6.E.3. Board Meetings/Workshops
|
|
6.F. Closed Meeting
|
|
6.F.1. Discussion of Personnel
|
|
6.F.1.a. Approve Elections
|
|
6.F.1.b. Accept Resignations
|
|
6.F.1.c. Approve Administrative Election
|
|
6.F.1.d. Superintendent's Evaluation
|
|
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
|
|
6.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
6.F.4. Consideration of the Discipline of a Public School Child, or Complaints or Charges Against Personnel -- Level Three Student and Parent Complaint/Grievance Hearing
|
|
6.G. Consideration of Correction Deed with St. Mark's United Methodist Church for Purchase of Property Located at 7015 Bayway Drive
|
|
6.H. Consideration of Personnel
|
|
6.H.1. Approve Elections
|
|
6.H.2. Accept Resignations
|
|
6.H.3. Approve Administrative Election - Speech Language Pathologist
|
|
6.I. Consideration of Level Three Parent Complaint/Grievance Hearing
|
|
7. ADJOURNMENT
|