July 14, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. CITIZENS PARTICIPATION
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3. APPROVAL OF MINUTES - June 30, 2008, Regular Board Meeting
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4. ITEMS OF DISCUSSION/ACTION
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4.A. Consideration of Renovations to the Memorial Sports Complex at Robert E. Lee High School
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4.B. Consideration of 2005 Instructional Technology Bond Purchases
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4.C. Consideration of Contracts
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4.C.1. Frontline Placement Technologies/Automated Employee Substitute Operator Program (AESOP)
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4.C.2. Xerox
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4.C.3. Specialized Assessment & Consulting, LLC
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4.D. Consideration of Memorandum of Understanding (MOU)
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4.D.1. Highpoint Alternative Education Program
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4.D.2. Juvenile Justice Alternative Education Program (JJAEP)
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4.E. Consideration of Dual Credit Partnership Agreement and Addendum Between Goose Creek CISD and Lee College
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4.F. Consideration of Annual Review of Board Policies for Reporting Child Abuse and Neglect
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4.G. Consideration of Budget Amendments
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4.H. Consideration of Tax Refund
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4.I. Consideration of Endorsement of Representative for Texas Association of School Boards (TASB) Board of Directors, Region 4, Position B
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4.J. Consideration of Superintendent's Reports - Update of Self Funded Health Plan and Goose Creek CISD Benefits Advisory Committee
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4.K. Future Board Agenda Items, Board Training, Board Meetings
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4.K.1. Future Board Agenda Items
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4.K.2. Board Training, Board Meetings
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4.L. Closed Meeting
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4.L.1. Discussion of Personnel
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4.L.1.a. Elections, Resignations, and Leave Request
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4.L.1.b. Administrative Personnel
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4.L.1.c. Superintendent's Evaluation
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4.L.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; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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4.L.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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4.M. Consideration of Personnel
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4.M.1. Approve Elections
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4.M.2. Accept Resignations
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4.M.3. Accept Leave Request
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4.M.4. Approve Administrative Elections
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4.M.4.a. Licensed Specialist in School Psychology
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4.M.4.b. Counselors
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4.M.4.b.1. Robert E. Lee High School
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4.M.4.b.2. Ross S. Sterling High School
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4.M.4.c. Webmaster
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5. ADJOURNMENT
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