January 23, 2012 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Robert E. Lee High School

3. PUBLIC HEARING - The Board will Hold a Public Hearing at 6:30 p.m., on January 23, 2012, GCCISD Proposed Single-Member Board of Trustees Redistricting

4. RECOGNITIONS AND ACKNOWLEGEMENTS

4.A. School Board Recognition Month

4.A.1. Certificates - Judge Don Coffey

4.A.2. Proclamation - Baytown Mayor Stephen DonCarlos 

4.A.3. All School Donated Books in Honor of School Board Recognition Month

4.A.4. ARAMARK - Providing Dinner

5. CITIZENS PARTICIPATION

6. APPROVAL OF MINUTES  

6.A. December 12, 2011, Regular  Board Meeting

6.B. January 9, 2012, Regular Meeting/Workshop

7. DISCUSSION ITEMS 

7.A. Consideration of Superintendent's Reports

7.A.1. GCCISD Transportation Update

7.A.2. GCCISD Long Range Facilities Plan Update

8. ACTION ITEMS

8.A. Consideration of the Fiscal Year 2010-2011 Financial Audit Report [Under Separate Cover]

8.B. Consideration of the Budget Calendar for the Fiscal Year 2012-2013 Budget

8.C. Consideration of Resolution and Consent with Thompson and Horton LLP

8.D. Consideration of Tax Refunds

8.E. Future Board Agenda Items

8.E.1. Future Board Agenda Items

8.E.2. Board Training

8.E.3. Board Meetings

8.F. Closed Meeting

8.F.1. Discussion of Personnel

8.F.1.a. Approve Elections

8.F.1.b. Accept Resignations

8.F.1.c. Superintendent's Evaluation

8.F.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

8.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

8.G. Consideration of Personnel

8.G.1. Approve Elections

8.G.2. Accept Resignations

9. ADJOURNMENT