September 25, 2017 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Board Members

3. CITIZENS PARTICIPATION

4. APPROVAL OF MINUTES

4.A. August 31, 2017, Emergency Board Meeting

4.B. September 7, 2017, Special Board Meeting

5. DISCUSSION ITEMS

5.A. Superintendent's Reports

5.A.1. Disaggregated Data Report (STAAR) by Ethnicity

5.A.2. Report on Possible Sites for Junior School No. 6

6. ACTION ITEMS

6.A. Consideration of Resolution Adopting an Order Approving the Goose Creek CISD Property Tax Roll for 2017

6.B. Consideration of Resolution and Order  Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2017-2018

6.C. Consideration of Consent Agenda

6.C.1. Donation from Community Resource Credit Union

6.C.2. Waiver Submitted to the State for Inclement Weather Days

6.C.3. Purchase Renaissance 360 for State Required Universal Screener

6.C.4. Adopt Resolution Regarding Extracurricular Status of 4-H Members in Chambers County and Harris County, and Adjunct Faculty Agreement

6.C.5. Third Extension of RFP for Electrical Services

6.C.6. Final Extension of CSP for Spirit Wear/Apparel for One (1) Additional Year

6.C.7. DEC (LOCAL); Compensation and Benefits Leaves and Absences

6.C.8. DC (LOCAL); Employment Practices

6.C.9. Accept the Facilities Condition Assessment Provided by Lockwood, Andrews & Newnam, Inc. (LAN) and to Delegate Authority to the Superintendent or Designee to Negotiate and to Approve the Contract  with LAN to Perform Pre-Bond Planning for Future District Facility Needs

6.C.10. Resolution Expressing Intent to Finance Expenditures to be Incurred for the Design Phase and Associated  Costs, for the John M. Stuart Career Tech High School  Campus Phase II and to Delegate Authority to the Superintendent  or Designee to Negotiate and to Approve a Contract with Pfluger Associates, L.P. (Architect) to Perform this Work

6.C.11. Resolution Expressing Intent to Finance Expenditures to be Incurred for the Demolition of the Facilities and Structures at 201 YMCA Drive (Previously the YMCA Facilities), and to Select Competitive Sealed Proposals (CSP) as the Delivery Method for this Project

6.C.12. Budget Amendments

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

6.D.1. Future Board Agenda Items 

6.D.2. Board Training

6.D.3. Board Meetings

6.E. Closed Meeting

6.E.1. Discussion of Personnel

6.E.1.a. Elections

6.E.1.b. Resignations

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

6.E.4. Superintendent's Evaluation and Contract

6.F. Reconvene Into Open Session

6.G. Consideration of Personnel

6.G.1. Approved Elections

6.G.2. Accept Resignations

6.H. Consideration of Salary Increase for Superintendent Under Current Contract

7. ADJOURNMENT