January 9, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Ross S. Sterling High School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Board of Trustees Appreciation
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3.A.1. Proclamation from City of Baytown
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3.A.2. Certificates from County Commissioner Precinct 2
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3.A.3. Book Donation
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3.A.4. Culinary Students from Stuart Career Tech High School Appreciation Dinner
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3.B. Advanced Placement (AP) Scholars Recognitions
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3.C. CTE FFA Lone Star Degree
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3.D. It's Time Texas - Be Well Baytown Challenge
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4. PUBLIC HEARING
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4.A. SCHOOL FIRST (Financial Integrity Rating System of Texas) Report for Fiscal Year 2020-2021 from the Texas Education Agency (TEA)
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. December 12, 2022, Regular Board Meeting
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7. DISCUSSION ITEMS
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7.A. Superintendent's Reports
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7.A.1. 2022-2023 Goose Creek CISD District Improvement Plan (DIP) and Campus Improvement Plans (CIP's)
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7.A.2. Special Education Update
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7.A.3. Facility Needs
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8. ACTION ITEMS
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8.A. Consideration of Consent Agenda
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8.A.1. District and Campus Improvement Plans (DIP and CIP's) [Under Separate Cover]
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8.A.2. Donation from Goose Creek Memorial Band Booster Club
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8.A.3. Innovative Courses
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8.A.4. Board Policy GKA (LOCAL); Community Relations Conduct on School Premises
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8.A.5. Contract with Sweet Southern Sound for Professional Sound, Lighting and Video Services for All High School Graduation Ceremonies
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8.A.6. Award of CSP for Meat, Food-Processing supplies/Equipment, and Other Grocery Items
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8.A.7. Final Option to Extend CSP for Fencing Materials, Installation, and Related Items
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8.A.8. Ratification of Amendment to the Borusan Mannesmann Pipe U.S., Inc. Agreement (#1684) for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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8.A.9. Tax Refunds
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8.B. Future Board Agenda Items, Board Training, Board Meetings
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8.B.1. Future Board Agenda Items
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8.B.1.a. Election Order for Calling the May 6, 2023, Election
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8.B.2. Board Training
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8.B.2.a. Governance Camp March 1-4, 2023
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8.B.3. Board Meetings
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8.B.3.a. Regular Board Meeting February 6, 2023, 6:00 p.m.
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8.C. Closed Meeting
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8.C.1. Discussion of Personnel
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8.C.1.a. Approve Elections
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8.C.1.b. Accept Resignations/Retirements
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8.C.1.c. Approve Administrative Election
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8.C.1.c.1. Diagnostician
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8.C.2. Facility Planning
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8.C.3. Consider and discuss the recommendation to terminate the probationary contract of teacher Cheri LaBlanche effective at the end of the 2022-2023 school year
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8.D. RECONVENE INTO OPEN SESSION
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8.E. Consideration of Personnel
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8.E.1. Approve Elections
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8.E.2. Accept Resignations/Retirements
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8.E.3. Approve Administrative Election
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8.E.3.a. Diagnostician
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8.E.4. Consider and Take Possible Action Regarding Termination of Probationary Contract Employee Cheri LaBlanche
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9. ADJOURNMENT
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