April 5, 2021 at 5:00 PM - Regular Meeting
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1. BOARD WORKSHOP #1
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1.A. GCCISD 2021-2022 Budget Workshop #1
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2. RECESS (The Regular Board Meeting will begin immediately after the GCCISD 2021-2022 Budget Workshop)
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3. CALL TO ORDER/DECLARATION OF QUORUM
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4. OPENING EXERCISES - George H. Gentry Junior School
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5. RECOGNITIONS AND ACKNOWLEDGEMENTS
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5.A. 2020 Scholastic Writing Contest
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5.B. FFA State Shows and Texas Association of Future Educators (TAFE)
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6. CITIZENS PARTICIPATION
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7. APPROVAL OF MINUTES - March 1, 2021, Regular Board Meeting
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8. DISCUSSION ITEM
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8.A. Superintendent's Report
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8.A.1. Elementary #17 and Green Center Naming Process
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9. ACTION ITEMS
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9.A. Consideration of Conflict of Interest Provisions of Matters Relating to Chapter 313 Economic Development Agreements with Chevron Phillips Chemical Company LP
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9.B. Consideration of Action Item Relating to a New Application for Value Limitation Agreement From Chevron Phillips Chemical Company LP Pursuant to Chapter 313 of the Property Tax Code
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9.C. Consideration of Hiring Consultants for New Chevron Phillips Chemical Company LP Chapter 313 Application
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9.D. Consider and Approve an Order Approving New Term Rate Period for Goose Creek CISD Variable Rate Unlimited Tax Schoolhouse Bonds, Series 2014B; and Approving Other Provisions Relating Thereto
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9.E. Consider and Approve an Order Approving New Term Rate Period for Goose Creek CISD Variable Rate Unlimited Tax School Building Bonds, Series 2019B: and Approving Other Provisions Relating Thereto
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9.F. Consideration and Approval of An Order Authorizing the Issuance of Goose Creek CISD Unlimited Tax School Building Bonds
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9.G. Consideration of Consent Agenda
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9.G.1. Renaming Green Center
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9.G.2. Extension of the Resolution Delegating Authority to Act in Place of the Goose Creek CISD Board of Trustees During Modified Operations
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9.G.3. Adoption of the Resolution Revisions to the 2020-2021 Compensation Schedule Due to Emergency Closure of the District
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9.G.4. Adoption of Amended Election Order for a Board of Trustees Election for Single Member Districts One (1), Two (2), and Five (5) for May 1, 2021
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9.G.5. Adoption of Amended Notice of Election Order
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9.G.6. Construction Manager 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, Marshall Contractors or Subsequently Ranked Contractors for the Fine Arts Renovations Project
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9.G.7. Award of CSP for Maintenance Equipment, Supplies, and Related Services
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9.G.8. Award of CSP for Police/Security Equipment, Supplies, and Related Services
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9.G.9. Reinstatement of Goose Creek CISD Board Policy DED (LOCAL): Compensation and Benefits Vacations and Holidays
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9.G.10. TASB Policy Reference Manual Update 116
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9.G.11. Superintendent's Expenditures
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9.H. Report on Continuing Education Credit
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9.I. Adoption of the Texas Association of School Boards (TASB) Superintendent of the Year Resolution to Nominate Dr. Randal O'Brien, Superintendent of Schools, for his Exemplary and Visionary Leadership Toward Improving Student Performance In Our Schools
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9.J. Future Board Agenda Items, Board Training, Board Meetings
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9.J.1. Board Agenda Items
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9.J.2. Board Training
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9.J.3. Board Meetings
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9.K. Closed Meeting
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9.K.1. Discussion of Personnel
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9.K.1.a. Approve Elections
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9.K.1.b. Accept Resignations/Retirements
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9.K.1.c. Approve Administrative Elections
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9.K.1.c.1. Student Wellness Interventionist
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9.K.1.c.2. Coordinator of Dyslexia Sevices
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9.K.2. Land
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9.L. RECONVENE INTO OPEN SESSION
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9.M. Consideration of Personnel
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9.M.1. Approve Elections
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9.M.2. Accept Resignations/Retirements
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9.M.3. Approve Administrative Elections
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9.M.3.a. Student Wellness Interventionist
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9.M.3.b. Coordinator of Dyslexia Services
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10. ADJOURNMENT
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