November 2, 2020 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Robert E. Lee High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. 2019-2020 CTE Image Award Winners

3.B. Teachers of the Year

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES 

5.A. October 19, 2020, Regular Board Meeting

6. DISCUSSION ITEMS

6.A. Superintendent's Reports

6.A.1. 2020-2021 Goose Creek CISD District Improvement Plan and Campus Improvement Plans

6.A.2. PASA Demographics Study Report & Proposed Rezoning Procedures

7. ACTION ITEMS

7.A. Consideration of Consent Agenda

7.A.1. District and Campus Improvement Plans [Under Separate Cover]

7.A.2. Amend Goose Creek CISD Board Policy DNA (LOCAL) Performance Appraisal

7.A.3. School Health Advisory Council (SHAC) Member Appointments

7.A.4. Agreement Addendum with Specialized Assessment & Consulting, Inc. to Provide Additional Evaluations Services

7.A.5. Construction Manager at Risk (CMAR) Evaluation Rankings and Selection , Delegate Authority to the Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Guarantee Maximum Prices with Comex Construction or Subsequently Ranked Contractors for the Robotics Facility Project

7.A.6. Competitive Sealed Proposals (CSP) Evaluation Rankings and Selection of, Delegate Authority to Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Amendments with Athletic Field Specialists or Subsequently Ranked Contractors for the Junior School Running Tracks Project

7.A.7. First Option to Extend CSP for Fine Arts Equipment, Supplies, and Related Services

7.A.8. Tax Refunds

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

7.C. Closed Meeting

7.C.1. Discussion of Personnel

7.C.1.a. Approve Elections

7.C.1.b. Accept Resignations

7.C.1.c. Approve Administrative Elections

7.C.1.c.1. Director of Information Systems

7.C.1.c.2. High School Counselor

7.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.

7.C.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.D. RECONVENE INTO OPEN SESSION

7.E. Consideration of Personnel

7.E.1. Approve Elections

7.E.2. Accept Resignations

7.E.3. Approve Administrative Elections

7.E.3.a. Director of Information Systems

7.E.3.b. High School Counselor

8. ADJOURNMENT