December 14, 2020 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Ross S. Sterling High School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Texas Educational Theatre Association TheatreFest 2020 State Winners

3.B. UIL Theatrical Design State Award Recipients

3.C. Goose Creek CISD Police Department Resolution

3.D. GCM Global Busiess Academy - Model Academy Certification

3.E. CTE Outstanding Educator Awards

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES 

5.A. October 27, 2020, Special Meeting and Workshop 

5.B. November 2, 2020, Regular Board Meeting

5.C. December 3, 2020, Special Board Meeting

6. DISCUSSION ITEMS

6.A. Superintendent's Reports

6.A.1. ABM Energy Project

6.A.2. Early Learning Academy Facility Update

6.A.3. Rezoning Presentation

6.A.4. Lee College MOU Extension and Enrollment Update

6.B. ACTION ITEMS

6.B.1. Consideration of Approval of the Goose Creek CISD Comprehensive Annual Financial Report (CAFR) for the Year Ended June 30, 2020 [Under Separate Cover]

6.B.2. Consideration of Foreign Trade Zone Agreement with CCZIV - GPX

6.B.3. Consideration of Consent Agenda

6.B.3.a. Donations

6.B.3.a.1. Covestro LLC

6.B.3.a.2. ExxonMobil

6.B.3.a.3. Goose Creek Education Foundation

6.B.3.b. Memorandum of Understanding (MOU) with Lee College Regarding the Support of College Readiness Programs for Spring 2021

6.B.3.c. 2021-2022 Instructional Calendar Revisions

6.B.3.d. Resolution Designating Tax Assessor and Collector

6.B.3.e. Interlocal Contracts for Property Tax Collection Services

6.B.3.f. Select Construction Manager at Risk (CMAR) as the Delivery Method for the Early Learning Academy Project

6.B.3.g. Increase the Total Project Cost of the Junior School Running Tracks Project

6.B.3.h. Selection of, Delegate Authority to Superitendent or Designee to Negotiate and to Approve the Contract and Subsequent Amendments with, Construction Masters of Houston, Inc. for the Clearing and Demolition of Property on Cedar Bayou Lynchburg Road and to Take All Necesary and Related Actions

6.B.3.i. Select and Delegate Authority to Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Amendments with Generocity Services, Inc., for the Renovations to the Facilities Management Complex and to Take all Necessary and Related Actions

6.B.3.j. Award of Competitive Sealed Proposals (CSP's) 

6.B.3.j.1.  Athletic Supplies/Equipment, Sporting Goods, and Related Items

6.B.3.j.2. Awards, Trophies, Plaques, and Related Items

6.B.3.k. Tax Refunds

6.B.3.l. Superintendent's Expenditures

6.B.3.m. Memorandum of Understanding (MOU) Between Goose Creek CISD, City of Baytown, and The Harris County Flood Control District for the Drainage Project at Robert E. Lee High School Sinkhole

6.B.3.n. Budget Amendments

6.B.4. Future Board Agenda Items, Board Training, Board Meetings

6.B.5. Closed Meeting

6.B.5.a. Discussion of Personnel

6.B.5.a.1. Approve Elections

6.B.5.a.2. Accept Resignations/Retirements

6.B.5.a.3. Approve Administrative Elections

6.B.5.a.3.1. Elementary School Counselor

6.B.5.a.3.2. Director of Safe and Secure Schools

6.B.5.b. Pursuant to Tex. Gov't Code Sec. 551.129, consult with legal counsel regarding Level III grievance appeal process and related legal issues.

6.B.5.c. Pursuant to Tex. Gov't Code Sec. 551.071, 551.074, and 551.129 hear Level III grievance appeal by former employee and deliberate and consult with legal counsel regarding same.

6.B.5.d. 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 Unde the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act - School Equalization Tax Audit

6.B.6. RECONVENE INTO OPEN SESSION

6.B.7. Consideration of Personnel

6.B.7.a. Approve Elections

6.B.7.b. Accept Resignations/Retirements

6.B.7.c. Approve Administrative Elections

6.B.7.c.1. Director of Safe and Secure Schools

6.B.7.c.2. Elementary School Counselor

6.B.8. Consider and Take Possible Action on Level III Grievance Appeal

7. ADJOURNMENT