May 17, 2021 at 5:00 PM - Regular Meeting
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1. BOARD WORKSHOP #2
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1.A. Goose Creek CISD Budget Workshop #2
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2. PUBLIC HEARING - Public Input Regarding Every Student Succeeds Act (ESSA) Federal Title Program Funds
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3. RECESS (The Regular Board Meeting will begin immediately after the GCCISD 2021-2022 Budget Workshop)
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4. CALL TO ORDER/DECLARATION OF QUORUM
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5. OPENING EXERCISES - Board Members
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6. RECOGNITIONS AND ACKNOWLEDGEMENTS
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6.A. Resolution for Mental Health Awareness Month 2021
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7. CITIZENS PARTICIPATION
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8. APPROVAL OF MINUTES - April 26, 2021, Regular Board Meeting
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9. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
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10. CLOSED MEETING
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10.A. Private consultation with Board's attorney - Reorganization of the Board of Trustees
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11. RECONVENE INTO OPEN SESSION
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12. REORGANIZATION OF THE BOARD OF TRUSTEES
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13. DISCUSSION ITEMS
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13.A. Superintendent's Reports
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13.A.1. Safe Return to School Plan Update
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13.A.2. Anti-Bullying Procedures and Reporting Processes
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13.A.3. Social Emotional Learning and Student Wellness
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14. ACTION ITEMS
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14.A. Order Declaring Results of May 1, 2021, Board of Trustees Election
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14.B. Consideration of Consent Agenda
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14.B.1. Donations from ExxonMobil
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14.B.1.a. Partners In Education (PIE)
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14.B.1.b. Science Program
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14.B.2. Engagement Letter from the Independent Audit Firm of Mays & Associates, PLLC (Formerly Start, Garcia & Stanley, LLC) for the District's Annual Financial Audit for the Fiscal Year 2020-2021
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14.B.3. Board Policy CDA (LOCAL); Other Revenues; Investments
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14.B.4. Resolution for the School District's Approved Sources of Instruction Relating to Investment Responsibilities
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14.B.5. List of Qualified Broker/Dealers and Financial Institutions for 2020-2021
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14.B.6. District of Innovation (DOI) Amendment to Allow an Alternative Medical Plan Through Our Benefits Program Outside TRS Activecare
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14.B.7. National Math and Science Initiative (NMSI) Agreement
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14.B.8. Interlocal Agreement Between Goose Creek CISD and Harris County for Community Youth Services (CYS)
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14.B.9. Memorandum of Understanding (MOU) with Harris County Department of Education for Highpoint School East
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14.B.10. Memorandum of Understanding (MOU) for Juvenile Justice Alternative Education Program (JJAEP) for 2021-2022
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14.B.11. Memorandum of Understanding (MOU) Between Harris County Department of Education for Fortis Academy (Recovery High School)
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14.B.12. Third Option to Extend the Request for Proposal (RFP) for Student Athletic Insurance
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14.B.13. Purchase of 50 School Buses for GCCISD Transportation Department
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14.B.14. Petition to Annex
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14.B.15. COVID-19 Transition Protocols
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14.B.16. Tax Refunds
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14.C. Future Board Agenda Items, Board Training, Board Meetings
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14.D. Closed Meeting
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14.D.1. Discussion of Personnel
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14.D.1.a. Approve Elections
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14.D.1.b. Accept Resignations/Retirements
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14.D.1.c. Approve Administrative Elections
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14.D.1.c.1. Elementary District Dyslexia Specialist
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14.D.1.c.2. Licensed Specialist In School Psychology
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14.D.1.c.3. Student Support Administrator
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14.D.1.c.4. Elementary Assistant Principals
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14.D.1.c.5. Secondary Assistant Principals
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14.D.1.c.6. Renewal or Termination of Employment of Instructional Personnel Contracts
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14.D.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.
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14.D.2.a. Pursuant to Tex. Gov't Code 551.071, consult with legal counsel regarding Level III grievance process and related legal issues.
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14.D.2.b. Pursuant to Tex. Gov't Code 551.071, 551.074, and 551.0821, hear Level III parent grievance appeal and deliberate and consult with legal counsel regarding same.
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14.D.2.c. Pursuant to Tex. Gov't Code 551.071 and 551.074, deliberate regarding Administration's recommendation to propose the mid-contract termination of continuing contract for junior school orchestra teacher for good cause and consult with legal counsel regarding same.
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14.D.3. Naming Elementary No. 17
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14.D.4. Renaming the Green Center
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14.D.5. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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14.E. RECONVENE INTO OPEN SESSION
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14.F. Consideration of Personnel
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14.F.1. Approve Elections
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14.F.2. Accept Resignations/Retirements
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14.F.3. Approve Administrative Elections
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14.F.3.a. Elementary District Dyslexia Specialist
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14.F.3.b. Licensed Specialist in School Psychology
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14.F.3.c. Sudent Support Administrator
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14.F.3.d. Elementary Assistant Principals
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14.F.3.e. Secondary Assistant Principals
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14.F.4. Renewal or Termination of Employment of Instructional Personnel Contracts
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14.F.5. Consider and Take Possible Action on Administration's Recommendation to Propose the Mid-Contract Termination of Continuing Contract for Junior School Orchestra Teacher for Good Cause.
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14.G. Consider and Take Possible Action in Response to Parent Grievance Appeal
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14.H. Consideration of Naming Elementary No. 17
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14.I. Consideration of Renaming the Green Center
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15. ADJOURNMENT
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