June 15, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. CITIZENS PARTICIPATION
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3. PUBLIC HEARING - 2020-2021 Proposed Budgets and Tax Rate
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4. APPROVAL OF MINUTES
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4.A. June 1, 2020, Regular Board Meeting
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5. DISCUSSION ITEMS
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5.A. Superintendent's Reports
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5.A.1. Lee College/HB 3 Tuition Partnership
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5.A.2. District Requirements for COVID-19 Paid and Extended Leave
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5.A.3. Goose Creek CISD Education Foundation Annual Report
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6. ACTION ITEMS
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6.A. Consider and Approve Adoption of the 2020-2021 Proposed Budgets for the General Fund, Debt Service and School Nutrition Fund
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6.B. Consideration of the 2020-2021 Compensation Plan
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6.C. Consideration of Consent Agenda
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6.C.1. Donation from Goose Creek CISD Education Foundation
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6.C.2. Memorandum of Understanding (MOU) Regarding Supporting College Readiness Program
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6.C.3. Board 5-Year Goals for Early Childhood Literacy, Mathematics and College, Career, and Military Readiness (CCMR)
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6.C.4. Annual Financial Report Due Date Extension Waiver
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6.C.5. Parent Notice Requirement for Students At-Risk of Failure Waiver
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6.C.6. Renewal of Liability, Commercial Property, Windstorm, Flood, and Mechanical Breakdown Insurance Coverage for Goose Creek CISD
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6.C.7. Construction Manage At Risk (CMAR) Evaluation Rankings and Selection of, Delegate Authority to the Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Guaranteed Maximum Prices with, Pogue Construction or Subsequently Ranked Contractors for the Stuart Career Tech High School Phase 4 Project
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6.C.8. Final Option to Extend CSP for Transportation Equipment, Supplies & Services
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6.C.9. Second Option to Extend CSP for General Merchandise & Services
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6.C.10. Final Option to Extend RFP for Plumbing Services
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6.C.11. Second Option to Extend RFP for Student Athletic Insurance
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6.C.12. Interlocal Agreement between 1Government Procurement Alliance (1GPA) and Goose Creek CISD
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6.C.13. Budget Amendments
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6.D. Consideration of Reporting Continuing Education Credit
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6.E. Future Board Agenda Items, Board Training, Board Meetings
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6.E.1. Future Board Agenda Items
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6.E.2. Board Training
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6.E.3. Board Meetings
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6.F. Closed Meeting
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6.F.1. Discussion of Personnel
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6.F.1.a. Approved Elections
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6.F.1.b. Accept Resignations
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6.F.1.c. Notification Elections
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6.F.1.d. Approve Administrative Elections
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6.F.1.d.1. ARD Facilitators
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6.F.1.d.2. Licensed Specialist in School Psychology
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6.F.1.d.3. Elementary Assistant Principals
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6.F.1.d.4. Secondary Assistant Principals
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6.F.1.d.5. Coordinator of Healthy Community Schools
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6.F.2. Superintendent Evaluation
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6.F.3. 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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6.F.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.G. RECONVENE INTO OPEN SESSION
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6.H. Consideration of Personnel
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6.H.1. Approved Elections
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6.H.2. Accept Resignations
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6.H.3. Notification of Elections
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6.H.4. Approve Administrative Elections
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6.H.4.a. ARD Facilitators
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6.H.4.b. Licensed Specialist in School Psychology
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6.H.4.c. Elementary Assistant Principals
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6.H.4.d. Secondary Assistant Principals
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6.H.4.e. Coordinator of Heathy Community Schools
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7. ADJOURNMENT
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