April 14, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Board Members

3. CITIZENS PARTICIPATION

4. APPROVAL OF MINUTES 

4.A. March 2, 2020, Regular  Board Meeting

4.B. March 13, 2020, Emergency Meeting

4.C. March 17, 2020, Emergency Meeting

5. DISCUSSION ITEM

5.A. Superintendent's Report

5.A.1. Naming of Junior School No. 6 Update

6. ACTION ITEMS

6.A. Consideration of Consent Agenda

6.A.1. Adjustment to Grade Point Average and Academic Class Rank for Second Semester 2019-2020 School Year

6.A.2. Texas Teacher & Support System (T-TESS) Waiver

6.A.3. Extension Time Period of Goose Creek CISD Board Policy DC (LOCAL)

6.A.4. Instructional Materials Per Proclamation 2020

6.A.5. Request for Proposal (RFP) for E-Rate Services and to Delegate Authority to the Superintendent or Designee to Negotiate a Contract

6.A.6. Agreement Addendum with Specialize Assessment & Consulting, INC., to Provide Additional Evaluation Services

6.A.7. Agreement Addendum with Olivia Perez, LSP to Provide Additional Psychological Evaluations and MDR Services

6.A.8. Third Option to Extend RFP for Food Service Management Services & Delegation of Authority to the Superintendent to Finalize All Renewal Documents Required by the Texas Department of Agriculture

6.A.9. Select Competitive Sealed Proposals (CSP) as the Delivery Method for the MEP #2 Project

6.A.10. GMP Package Amendment as Submitted By and to Amend the Contract with Comex Corporation for the Construction of Facility Condition Assessment (FCA) Renovations, Repairs, and Upgrades at Districtwide Facilities for (1) CTE Renovations and (2) New Queuing Lane and Parking Spaces at Baytown Junior School

6.A.11. TASB Policy Manual Update 114

6.A.12. Tax Refunds

6.A.13. Purchasing Real Estate

6.A.13.a. Purchase of +/- .23 Acres (1/3 interest) Located at 0 Market Street, Baytown, Texas

6.A.13.b. Purchase of +/- 6.2 Acres Located at 2700 Market Street, Baytown, Texas

6.A.13.c. Purchase of +/- .46 Acres (2/3 interest) Located at 0 Market Street, Baytown, Texas

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

6.B.1. Future Board Agenda Items

6.B.2. Board Training

6.B.3. Board Meetings 

6.C. Closed Meeting

6.C.1. Discussion of Personnel

6.C.1.a. Approve Elections

6.C.1.b. Accept Resignations/Retirements

6.C.1.c. Approve Administrative Elections

6.C.1.c.1. Elementary Language Arts and Outreach Programs Coordinator

6.C.1.c.2. K-12 Language Arts Specialist

6.C.1.c.3. District Dyslexia Specialists

6.C.1.d. Administrator Contract Extensions

6.C.1.e. Non-Extension of Two-Year Term Contract

6.C.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.C.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property - Sale of District Real Property, 0 Travis Street

6.C.3.a. Sale of District  Real Property - 0 Travis Street

6.D. RECONVENE INTO OPEN SESSION

6.E. Consideration of Personnel

6.E.1. Approve Elections

6.E.2. Accept Resignations/Retirements

6.E.3. Approve Administrative Elections

6.E.3.a. Elementary Language Arts and Outreach Programs Coordinator

6.E.3.b. K-12 Language Arts Specialist

6.E.3.c. District Dyslexia Specialists

6.E.4. Administrator Contract Extensions

6.E.5. Non-Extension of Two-Year Term  Contract

6.F. Consideration of Acceptance of BID #20-014 and Adoption of a Resolution for the Sale of District Real Property - 0 Travis Street

6.G. Consideration of the Goose Creek CISD Board of Trustees Recognizes That Officials in the United States, State of Texas, The City of Baytown, Harris and Chambers County Have Declared an Emergency Regarding the Potential Spread of Coronavirus/COVID-19 (Hereafter" COVID-19) and That The Territory Included in GCCISD is Within the Areas Where an Emergency Has Been Declared

7. ADJOURNMENT