June 6, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Board Members
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Career & Technology Education (CTE) Robotics State Championships Competition
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3.B. Grow Your Own Celebration
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4. PUBLIC HEARING
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4.A. Public Hearing on the Application of Borusan Mannesmann Pipe U.S., Inc. (Comptroller Application No. 1684) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code
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5. CITIZENS PARTICIPATION
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6. CLOSED MEETING
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6.A. Private consultation with Board's attorney - Reorganization of the Board of Trustees
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7. RECONVENE INTO OPEN SESSION
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8. REORGANIZATION OF THE BOARD OF TRUSTEES
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9. DISCUSSION ITEMS
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9.A. Superintendent's Reports
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9.A.1. 2022-2023 Budget and Compensation Update
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9.A.2. Goose Creek CISD Bond Remarketing Program Update
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9.A.3. NRG Cedar Bayou 5, LLC Project Update & Letter of Intent
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9.A.4. Air Liquide Chapter 313 Application
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9.A.5. Robert E. Lee Marching Band Uniform Cycle Preview
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9.A.6. Graduation Facility Review
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10. ACTION ITEMS
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10.A. Consider Approval of 2022-2023 Compensation Package
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10.B. Consider and Approve An Order Approving a Fixed Rate Period for a Portion of the Goose Creek Consolidated Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2014B and Approving Other Provisions Related Thereto
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10.C. Consider and Approve an Order Approving a Fixed Rate Period for a Portion of the Goose Creek Consolidated Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2019B and Approving Other Provisions Related Thereto
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10.D. Consideration of Conflict of Interest Provisions of Matters Relating to Chapter 313 Economic Development Agreements with Borusan Mannesmann Pipe U.S., Inc.
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10.E. Consideration of Conflict of Interest Provisions of Matters Relating to Chapter 313 Economic Development Agreements with Air Liquide
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10.F. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of Borusan Mannesmann Pipe U.S., Inc., Comptroller Application No. 1684, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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10.G. Consider and Approve Agreement with Borusan Mannesmann Pipe U.S., Comptroller Application No. 1684, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes and Authorize Superintendent to Accept any Amended Application for the Project and Transmit it to the Texas Comptroller's Office for Review
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10.H. Discussion and Possible Action to Accept Air Liquide Application for An Appraised Value Limitation on Qualified Property and to Authorize the Superintendent to Enter Into Any Agreement to Extend the Deadline for Board Action Beyond 150 Days, Subject to Board Ratification
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10.I. Discussion and Possible Action to Retain Consultants to Assist the District in Processing the Air Liquide Application for Appraised Value Limitation on Qualified Property
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10.J. Consideration of Report on Continuing Education Credit
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10.K. Consideration of Consent Agenda
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10.K.1. Proposed 2022-2023 Student Code of Conduct
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10.K.2. Amendments to the Current Local Innovation Plan
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10.K.3. Resolution to Convene the School Health Advisory Committee (SHAC)
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10.K.4. Engagement Letter from the Independent Audit Firm of Mays & Associates, PLLC (Formerly Start, Garcia & Stanley, LLC) for the Districts Annual Financial Audit for the Fiscal Year 2021-2022
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10.K.5. Board Policy CDA (LOCAL); Other Revenues: Investments
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10.K.6. Resolution for the School Distrct's Approved Sources of Instruction Relating to Investment Responsibilities
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10.K.7. Qualified Broker/Dealers and Financial Institutions for 2022-2023
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10.K.8. Memorandum of Understanding (MOU) with Harris County Department of Education for Highpoint School East
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10.K.9. Memorandum of Understanding (MOU) for Juvenile Justice Alternative Education Program (JJAEP) for 2022-2023 School Year
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10.K.10. Memorandum of Understanding (MOU) Between Harris County Department of Education for Fortis Academy (Recovery High School)
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10.K.11. Award of Request for Proposal (RFP) for a Food Service Management Company and Delegate Authority to the Superintendent to Finalize the contract with Aramark to Provide Food Service Management Services to the District
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10.K.12. Tax Refunds
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10.L. Future Board Agenda Items, Board Training, Board Meetings
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10.L.1. Consider Rescheduling the July 4. September 5, and Oct. 17, 2022, Board Meetings
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10.M. Closed Meeting
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10.M.1. Discussion of Personnel
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10.M.1.a. Approve Elections
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10.M.1.b. Accept Resignations/Retirements
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10.M.1.c. Approve Administrative Elections
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10.M.1.c.1. Licensed Specialist in School Psychology (LSSP) Intern
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10.M.1.c.2. Educational Diagnosticians
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10.M.1.c.3. Behavior Management Specialist
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10.M.1.c.4. Instructional Specialists for Mathematics
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10.M.1.c.5. Instructional Specialists - Special Education
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10.M.1.c.6. Dual Language & Migrant Program Coordinator
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10.M.1.c.7. Elementary Counselor
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10.M.1.c.8. Secondary Counselors
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10.M.1.c.9. Elementary Student Support Administrator
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10.M.1.c.10. Elementary Principal
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10.M.2. Superintendent Evaluation
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10.M.3. Consider and Take Possible Action to Extend Administrator Contract
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10.M.4. Consider special education mediation agreement-A.K. and related actions
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10.M.5. Discuss or deliberate regarding commercial or financial information received from Air Liquide and Borusan Mannesmann Pipe U.S., Inc., Comptroller Application No. 1684 with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087)
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10.N. RECONVENE INTO OPEN SESSION
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10.O. Consideration of Personnel
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10.O.1. Approve Elections
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10.O.2. Accept Resignations/Retirements
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10.O.3. Approve Administrative Elections
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10.O.3.a. Licensed Specialist in School Psychology (LSSP) Intern
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10.O.3.b. Educational Diagnosticians
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10.O.3.c. Behavior Management Specialist
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10.O.3.d. Instructional Specialists for Mathematics
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10.O.3.e. Instructional Specialists - Special Education
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10.O.3.f. Dual Language & Migrant Program Coordinator
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10.O.3.g. Elementary Counselor
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10.O.3.h. Secondary Counselors
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10.O.3.i. Elementary Student Support Administrator
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10.O.3.j. Elementary Principal
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10.O.3.k. Consider and Take Possible Action to Extend Administrator Contract
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11. ADJOURNMENT
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