December 12, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - De Zavala Elementary School
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3. PUBLIC HEARING - The Board Will Hold a Public Hearing at 6:30 p.m., on December 12, 2011, on the Academic Excellence Indicator System (AEIS) Annual Report
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4. RECOGNITIONS AND ACKNOWLEDGEMENTS
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4.A. Goose Creek CISD Resolution In Memory of Coach Robert L. Strayhan
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4.B. 2011 Gold Performance Acknowledgment
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4.C. Athletic Honors for Volleyball
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4.D. Resolutions
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4.D.1. Goose Creek Memorial High School Volleyball Team
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4.D.2. Ross S. Sterling High School Volleyball Team
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES - November 14, 2011, Regular Board Meeting
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7. DISCUSSION ITEMS
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7.A. Discussion of Superintendent's Reports
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7.A.1. Toni Trumbull, School District Representative for School Districts in Harris County other than Houston ISD on the Harris County Appraisal District Board of Directors
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7.A.2. Senate Bill 1489 - Judge Don Coffey, Harris County Justice of the Peace for Precinct 3, Place 2
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8. ACTION ITEMS
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8.A. Consideration of Academic Excellence Indicator System (AEIS) Annual Report
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8.B. Consideration of Foreign Trade Zone Agreement with AmeriPort, LLC
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8.C. Consideration of First Reading of Revised Board Policy CDA (Local); Other Revenues; Investments
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8.D. Consideration of Memorandum of Understanding (MOU) Between J.P. Morgan Chase Bank, N.A. and Goose Creek CISD
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8.E. Consideration of Consent Agenda
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8.E.1. Conveyance of Property to Harris County
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8.E.2. Donation from Mr. Greg Del Fatti
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8.E.3. Renewal of Competitive Sealed Proposals (CSP)
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8.E.3.a. General Carpentry Contractor Services
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8.E.3.b. Solid Waste Management
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8.E.4. Tax Refund
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8.E.5. Budget Amendment
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8.F. Consideration of Report on Board Training Credit Hours
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8.G. Future Board Agenda Items, Board Training, Board Meetings
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8.G.1. Future Board Agenda Items
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8.G.2. Board Training
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8.G.3. Board Meetings/Workshops
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8.H. Closed Meeting
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8.H.1. Discussion of Personnel - Accept Resignation
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8.H.1.a. Accept Resignation
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8.H.1.b. Superintendent's Evaluation
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8.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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8.H.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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8.I. Consideration of Personnel - Accept Resignation
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9. ADJOURNMENT
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