May 18, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Robert E. Lee and Ross S. Sterling Valedictorians
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3. RECOGNITION OF TOP TEN STUDENTS
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4. RECESS (The Regular Board Meeting will begin at 6:30 p.m. in the Administration Building Board Room.)
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. April 27, 2009, Board Meeting
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6.B. April 28, 2009, Board Meeting
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6.C. April 29, 2009, Board Meeting
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6.D. May 4, 2009, Regular Board Meeting
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7. ITEMS OF DISCUSSION/ACTION
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7.A. Administer Oath of Office to Elected Board Members
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7.B. Consideration of Reorganization of the Board of Trustees [Closed Session]
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7.C. Consideration of Goose Creek CISD Pumphrey Elementary School Rezoning Proposal [Under Separate Cover]
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7.D. Consideration of Donation from ExxonMobil
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7.E. Consideration of GCCISD Energy Management Plan
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7.F. Consideration of 2005 Technology Infrastructure Bond Purchases
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7.G. Consideration of Consent Agenda
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7.G.1. Renewal of Competitive Sealed Proposal (CSP) for Fencing Materials, Installation and Related Items
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7.G.2. Sole Source Purchase of the Inova Process
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7.G.3. Tax Refund
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7.G.4. Budget Amendments
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7.H. Consideration of Interlocal Agreement Between Purchasing Solutions Alliance (PSA) and GCCISD
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7.I. Consideration of Interlocal Agreement Between Region IV Education Service Center and Goose Creek CISD
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7.J. Consideration of First Reading of Revised Board Policy CDA ( Local); Other revenues; Investments
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7.K. Consideration of Superintendent's Reports - 2005 Bond Construction Monthly Report
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7.L. Future Board Agenda Items, Board Training, Board Meetings
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7.L.1. Future Board Agenda Items
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7.L.2. Board Training
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7.L.3. Board Meetings/Workshops
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7.M. Closed Meeting
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7.M.1. Discussion of Personnel
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7.M.1.a. Approved Elections
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7.M.1.b. Accept Resignations
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7.M.1.c. Approve Administrative Elections
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7.M.1.d. Superintendent Contract
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7.M.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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7.M.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.N. Consideration of Personnel
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7.N.1. Approve Elections
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7.N.2. Accept Resignations
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7.N.3. Approve Administrative Elections
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7.N.3.a. Academic Dean for Ross S. Sterling High School
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7.N.3.b. High School Counselors for Goose Creek Memorial High School
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7.N.3.c. Junior School Counselor for Highlands Junior School
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7.N.3.d. Director of Fine Arts and Foreign Languages
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7.N.3.e. Junior School Principal for Highlands Junior
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7.N.3.f. Secondary Mathematics Instructional Specialist
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8. ADJOURNMENT
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