October 3, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES - Ashbel Smith Elementary School
Attachments:
()
|
|
3. PUBLIC HEARING - REDISTRICTING GOOSE CREEK CISD BOARD OF TRUSTEE DISTRICTS
Attachments:
()
|
|
4. RECOGNITIONS AND ACKNOWLEDGEMENTS
Attachments:
()
|
|
4.A. Lockwood, Andrews & Newnam, Inc. (LAN) Partnership Recognition
Attachments:
()
|
|
4.B. Administer Oath of Office to Police Captain Jeramie Atilano
|
|
4.C. Donation from Goose Creek Memorial High School Band Boosters
|
|
5. CITIZENS PARTICIPATION
Attachments:
()
|
|
6. APPROVAL OF MINUTES
Attachments:
()
|
|
6.A. August 29, 2022, Special Board Meeting
Attachments:
()
|
|
6.B. September 6, 2022, Regular Board Meeting
Attachments:
()
|
|
7. DISCUSSION ITEMS
Attachments:
()
|
|
7.A. Superintendent's Reports
Attachments:
()
|
|
7.A.1. Anti-Bullying Committee Update
Attachments:
()
|
|
7.A.2. AVID Annual Update
Attachments:
()
|
|
7.A.3. Personnel Update
Attachments:
()
|
|
8. ACTION ITEMS
Attachments:
()
|
|
8.A. Consideration of Resolution and Order for the Proposed Single-Member District Boundary Plan
Attachments:
()
|
|
8.B. Consideration of Consent Agenda
|
|
8.B.1. Donation from GCM Band Booster
Attachments:
()
|
|
8.B.2. Select Competitive Sealed Proposals (CSP) as the Delivery Method for the Fieldhouse Project
Attachments:
()
|
|
8.B.3. Budget and Construction Work for the Hopper Early Learning Academy Renovation Project
Attachments:
()
|
|
8.B.4. Select Construction Manager at Risk (CMAR) as the Delivery Method for the Stallworth Minor Renovations Project
Attachments:
()
|
|
8.B.5. Third Option to Extend CSP for HVAC Equipment, Supplies, and Related Services
Attachments:
()
|
|
8.B.6. Second Option to Extend CSP for Special Education, Equipment, Supplies, and Services
Attachments:
()
|
|
8.B.7. Third Option to Extend RFP for Electrical Services
Attachments:
()
|
|
8.B.8. First Option to Extend RFP for Disposal of Surplus Technology Items
Attachments:
()
|
|
8.B.9. Budget Amendments
Attachments:
()
|
|
8.B.10. Reschedule the December 5, 2022, Regular Board Meeting and the May 15, 2022, Top Ten Graduates Reception
Attachments:
()
|
|
8.C. Future Board Agenda Items, Board Training, Board Meetings
Attachments:
()
|
|
8.D. Closed Meeting
Attachments:
()
|
|
8.D.1. Discussion of Personnel
|
|
8.D.1.a. Approve Elections
|
|
8.D.1.b. Accept Resignations/Retirements
|
|
8.D.1.c. Approve Administrative Elections
|
|
8.D.1.c.1. Licensed Specialist in School Psychology
|
|
8.D.1.c.2. Instructional Specialist - Mathmetics (6-8)
|
|
8.D.1.c.3. Board Certified Behavior Analyst
|
|
8.D.2. Consider Real Estate Needs of the District
|
|
8.D.3. Texas School Safety Intruder Detection Audit
|
|
8.D.4. Facility Condition Assessment/Long Range Planning
|
|
8.E. RECONVENE INTO OPEN SESSION
Attachments:
()
|
|
8.F. Consideration of Personnel
Attachments:
()
|
|
8.F.1. Approve Elections
|
|
8.F.2. Accept Resignations/Retirements
|
|
8.F.3. Approve Administrative Elections
|
|
8.F.3.a. Licensed Sprecialist in School Psychology
Attachments:
()
|
|
8.F.3.b. Instructional Specialist - Mathematics (6-8)
Attachments:
()
|
|
8.F.3.c. Board Certified Behavior Analyst
Attachments:
()
|
|
8.G. Consideration of Purchasing/Selling Real Estate
Attachments:
()
|
|
9. ADJOURNMENT
Attachments:
()
|
