February 13, 2012 at 6:30 PM - Regular
| Minutes |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES - Highlands Elementary School
|
|
3. RECOGNITIONS AND ACKNOWLEGEMENTS - United Way of Baytown
|
|
4. CITIZENS PARTICIPATION
|
|
5. APPROVAL OF MINUTES
|
|
5.A. January 12, 2012, Special Meeting
|
|
5.B. January 23, 2012, Regular Meeting
|
|
6. DISCUSSION ITEMS
|
|
6.A. Discussion of Superintendent's Reports
|
|
6.A.1. College Forward
|
|
6.A.2. Performance Based Monitoring and Analysis System (PBMAS) Update
|
|
7. ACTION ITEMS
|
|
7.A. Consideration of Donations from ExxonMobil
|
|
7.A.1. Donation for AVID Program
|
|
7.A.2. Donation for Science Programs
|
|
7.B. Consideration of Proposed Single-Member District Boundary Maps
|
|
7.C. Consideration of the 2012-13 Instructional Calendar
|
|
7.D. Consideration of Class Size Waiver # 2
|
|
7.E. Consideration of Designation/Commitment of Funds of General Fund Balance
|
|
7.F. Consideration of Financial Advisory Agreement with BOSC, Inc.
|
|
7.G. Consideration of Consent Agenda
|
|
7.G.1. Consideration of Order Authorizing the Issuance of Goose Creek Consolidated Independent School District Unlimited Tax Refunding Bonds, Series 2012
|
|
7.G.2. Interlocal Contract Addendum to the Agreement with Shiloh Treatment Center
|
|
7.G.3. Second Reading of Revised Board Policy CDA (Local); Other Revenues: Investments
|
|
7.G.4. Tax Refunds
|
|
7.G.5. Renewal of Request for Proposals
|
|
7.G.5.a. Purchase Auto/Bus Parts
|
|
7.G.5.b. Beverage Vending Services
|
|
7.G.6. Renewal of Competitive Sealed Proposals
|
|
7.G.6.a. Plumbing Contractor-Time and Material
|
|
7.G.6.b. Janitorial and Maintenance Services for Central Administration Building
|
|
7.G.6.c. Grease Trap Maintenance Services
|
|
7.H. Future Board Agenda Items
|
|
7.H.1. Future Board Agenda Items
|
|
7.H.2. Board Training
|
|
7.H.3. Board Meetings
|
|
7.I. Closed Meeting
|
|
7.I.1. Discussion of Personnel
|
|
7.I.1.a. Approve Election
|
|
7.I.1.b. Superintendent's Evaluation
|
|
7.I.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Mater 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
|
|
7.I.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
7.J. Consideration of Personnel
|
|
7.J.1. Approve Election
|
|
7.J.2. Accept Resignations
|
|
8. ADJOURNMENT
|