February 27, 2012 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - San Jacinto Elementary School
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3. CITIZENS PARTICIPATION
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4. APPROVAL OF MINUTES - February 13, 2012, Regular Board Meeting
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5. DISCUSSION ITEMS
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5.A. Superintendent's Reports
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5.A.1. GCCISD Facilities Update
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5.A.2. Continuing Contracts
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5.B. Goose Creek CISD Board of Trustees Meetings Transmission
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5.C. Superintendent Search
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6. ACTION ITEMS
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6.A. Consideration of Funding 2012 Summer Projects
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6.B. Consideration of First Reading of TASB Localized Policy Manual Update 91 [Previously Distributed]
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6.C. Consideration of Report on Board Training Credit Hours
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6.D. Consideration of Consent Agenda
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6.D.1. Permanent Pipeline Easement Agreements
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6.D.1.a. HSC Pipeline Partnership, LLC
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6.D.1.a.1. Pumphrey Elementary and West Town Center
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6.D.1.a.2. Stallworth Stadium
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6.D.1.b. Lone Star NGL
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6.D.2. Increasing the Price of the Adult Breakfast Meal for the Goose Creek CISD Child Nutrition Program for 2011-2012 and Subsequent School Years
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6.D.3. Renewal of Competitive Sealed Proposal for Uniform Rental Services
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6.D.4. Supplemental Request for Proposals
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6.D.4.a. Maintenance & Building Supplies and Materials
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6.D.4.b. Spirit Wear for Various Departments
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6.D.4.c. General Walk-In Trade for Food, Supplies and/or Services
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6.D.5. Budget Amendment
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6.E. Consideration of a Resolution Expressing Intent to Finance Expenditures to be Incurred for Facilities Renovations, Repairs and Demolition from Local Funds with the Intention of a Future Reimbursement from Bond Funds
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6.F. Future Board Agenda Items
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6.F.1. Future Board Agenda Items
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6.F.2. Board Training
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6.F.3. Board Meetings
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6.G. Closed Meeting
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6.G.1. Discussion of Personnel
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6.G.1.a. Approve Elections and Accept Resignations
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6.G.1.b. Administrative Term Contracts
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6.G.1.c. Approve Administration Election
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6.G.1.d. Superintendent's Evaluation
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6.G.2. Consultation with Attorney - 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
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6.G.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.H. Consideration of Personnel
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6.H.1. Approve Elections
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6.H.2. Accept Resignations
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6.H.3. Administrative Term Contracts
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6.H.4. Administrative Election - Director of Operations/Grounds
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7. ADJOURNMENT
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