March 9, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Horace Mann Junior School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS - United Way

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - February 23, 2009, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of 2009-2010 Budget Update [Under Separate Cover]

6.B. Consideration of BGK Architects to Perform the Design Services for the ALP Project

6.C. Consideration of Consent Agenda

6.C.1. Tax Refunds

6.C.2. Budget Amendments

6.C.3. Purchase of Pearson SuccessMaker Licenses

6.C.4. Acceptance of Grant Funds from Houston A+Challenge

6.C.5. Renewal of Competitive Sealed Proposal (CSP) for Science Equipment and Supplies

6.D. Consideration of Inter-Agency Agreement Between Houston ISD and Goose Creek CISD

6.E. Consideration of Second Reading of TASB Localized Policy Manual Update 84 [Previously Distributed]

6.F. Consideration of Request for Proposal for Superintendent Search Firm Services

6.G. Consideration of Superintendent's Report - GCCISD Counseling Program Evaluation Plan

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

6.H.1. Future Board Agenda Items

6.H.2. Board Training

6.H.3. Board Meetings

6.I. Closed Meeting

6.I.1. Discussion of Personnel - Elections and Resignation

6.I.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

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

6.J. Consideration of Personnel

6.J.1. Approve Elections

6.J.2. Accept Resignations

6.J.3. Administrative Personnel - Diagnostician

7. ADJOURNMENT