July 13, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES

3. RECOGNITION AND ACKNOWLEDGEMENTS--Presentation to Former Board of Trustees President Carl Burg

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. June 22, 2009, Regular Meeting

5.B. June 25, 2009, Special Board Meeting

5.C. June 25, 2009, Workshop Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Student Handbook and Code of Conduct for 2009-2010 School Year (Under Separate Cover)

6.B. Discussion of 2009-2010 Budget/Compensation Plan

6.C. Consideration of the Approval of the Contract and Payment for Safe School Ambassadors Program

6.D. Consideration of the Approval of the Contract and Payment for the I-Suite Data Management Program

6.E. Consideration of Recommendation for Emergency Pay Schedule

6.F. Consideration of Appointment of School Attorney

6.G. Consideration of Consent Agenda

6.G.1. Budget Amendments

6.G.2. Expenditure for Capturing Kids' Hearts Teacher Training

6.G.3. Waiver for Pregnancy Related Services

6.G.4. Memorandum of Understanding Regarding the Highpoint Alternative Education Program

6.G.5. Memorandum of Understanding Regarding the Juvenile Justice Alternative Education Program (JJAEP)

6.G.6. Engagement Letter from the District's External Auditor for the Financial Audit for Fiscal Year 2008-2009

6.G.7. Engagement Letter from the Disrtrict's External Auditor for the Money Purchase Pension Plan Audit for Fiscal Year 2008-2009

6.G.8. Consideration of Funding Agreement Between Goose Creek CISD and Harris County for Community Youth Services (CYS)

6.G.9. Second Reading of Revised Board Policy FDB(Local); Admissions; Intradistrict Transfers and Classroom Assignments: Children of Employees

6.G.10. Second Reading of Board Policy Update 85

6.H. Superintendent's Reports

6.I. Future Board Agenda Items, Board Training, Board Meetings

6.I.1. Future Board Agenda Items

6.I.2. Board Training

6.I.3. Board Meetings/Workshops

6.J. Closed Meeting

6.J.1. Discussion of Personnel

6.J.1.a. Approve Elections

6.J.1.b. Accept Resignations

6.J.1.c. Approve Administrative Elections

6.J.1.d. Appointment of Single-Member District 1 Trustee Position

6.J.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

6.J.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.J.4. Consideration of (1) the Deployment, or Specific Occasions for, or Implementation, of Security Personnel or Devices; or (2) a Security Audit

6.K. Discussion of 2008-2009 Security Audit

6.L. Discussion of Appointment of Trustee for Single-Member District One

6.M. Consideration of Personnel

6.M.1. Approve Elections

6.M.2. Accept Resignations

6.M.3. Approve Administrative Elections

6.M.3.a. Chief Technology Officer

6.M.3.b. Educational Audiologist

6.M.3.c. Elementary Assistant Principal

6.M.3.d. Elementary Instructional Specialist

6.M.3.e. Occuptional Therapist

7. ADJOURNMENT