November 14, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Cedar Bayou Junior School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Girls and Boys State
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4. PUBLIC HEARING - The Board Will Hold a Public Hearing at 6:30 p.m., on November 14, 2011, GCCISD Proposed Single-Member Board of Trustees Redistricting
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. October 13, 2011, Board Workshop
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6.B. October 17, 2011, Special Meeting/Board Workshop
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6.C. October 24, 2011, Regular Board Meeting
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7. ACTION ITEMS
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7.A. Consideration of Naming the Track at Sultis Stadium
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7.B. Consideration of Goose Creek CISD Board Goals 2011-2012 [Under Separate Cover]
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7.C. Consideration of Consent Agenda
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7.C.1. Interlocal Contract with Shiloh Treatment Center
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7.C.2. Compensation for Services Rendered to Identified GCCISD Students by Shiloh Treatment Center
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7.C.3. Consideration of Implementation of Chapter 38, Sub Chapter of the Texas Education Code
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7.C.4. Resolution Casting Ballots for Everett "Tan" Williams, Ernie Battle and Bill Deering to Serve as Members of the Board of Directors of the Chambers County Appraisal District
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7.C.5. Resolution Casting Ballot for Katherine Trumbull to Serve as a Member of the Board of Directors of the Harris County Appraisal District
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7.C.6. Nominees for the GCCISD Health Advisory Council
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7.D. Future Board Agenda Items, Board Training, Board Meetings
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7.D.1. Future Board Agenda Items
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7.D.2. Board Training
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7.D.3. Board Meetings/Workshops
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7.E. Closed Meeting
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7.E.1. Discussion of Personnel
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7.E.1.a. Approve Elections
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7.E.1.b. Accept Leave of Absence
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7.E.1.c. Superintendent's Evaluation
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7.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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7.E.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.F. Consideration of Personnel
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7.F.1. Approve Elections
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7.F.2. Accept Leave of Absence
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8. ADJOURNMENT
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