August 7, 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 - Board Members
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Donation from Raba Kistner, Inc.
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3.B. Harris County Department of Education's Emergency Operations Board Award and Certificate of Appreciation to the Board of Trustees
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. July 10, 2023, Regular Board Meeting
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6. CLOSED MEETING - 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. Citizens Bond Advisory Committee (CBAC) Presentation
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9.A.2. Safety and Security Audit Report
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10. ACTION ITEMS
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10.A. Consideration of and Possible Action to Accept the Recommendation Provided By the Citizens Bond Advisory Committee and to Call for a Bond Referendum Election Prior to August 21, 2023
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10.B. Consideration of Adoption of Order Calling A School Building Bond Election for November 7, 2023
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10.C. Consideration of the Anticipated 2023 Tax Collection Rate
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10.D. Consideration of Endorsement of Representatives from the Texas Association of School Boards, TASB Board of Directors, Region 4, Positions A and B
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10.E. Consideration of TASB 2023 Delegate Assembly Official Delegate Designation
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10.F. Consideration of Consent Agenda
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10.F.1. Donation from Raba Kistner, Inc.
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10.F.2. Donation from ExxonMobil
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10.F.3. Proposed 2023-2024 Code of Conduct
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10.F.4. Memorandum of Understanding MOU with Lee College for Operation of the Dual Credit Programs Framework, Traditional Dual Credit, Early College High School, and P-Tech Early College High School
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10.F.5. Memorandum of Agreement with Lee College and Goose Creek CISD to Provide Services for College Recruitment/Outreach and Advising/Counseling
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10.F.6. Agreement for the Purchase of Attendance Credits (Option 3 Agreement - Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent
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10.F.7. Interlocal Agreement for Universal Benefits Consortium (UBC)
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10.F.8. Interlocal Agreement Between Texas Department of Information Resources and Goose Creek CISD and to Delegate Authority to the Superintendent or Designee to Execute a Contract
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10.F.9. Standard Response Protocol ("SRP") Memorandum of Understanding ("MOU") with "I Love U Guys" Foundation Update
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10.F.10. Shared Services Agreement (SSA) Between Goose Creek CISD, La Porte ISD, and Deer Park ISD for the 2023-2024 Autism Collaborative Network
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10.F.11. Agreement with National Defense Cadet Corps (NDCC) Unit to Provide Program at Ross S. Sterling High School
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10.F.12. Amendment to the GCCISD District of Innovation Plan
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10.F.13. Moving Designated PLC Day in November for the 2023-2024 School Year
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10.F.14. Cooperative Management Fees As Required By House Bill (H.B.) 273
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10.F.15. Renewal of Commercial Property, Windstorm, Flood, and Mechanical Breakdown Insurance Coverage for Goose Creek CISD
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10.F.16. Competitive Sealed Proposals (CSP) Evaluation Rankings and Selection of, Delegate Authority to Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Amendments With, Sterling Structures, Inc., or Subsequently Ranked Contractors for the Technology Center Expansion Project
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10.F.17. Second Option to Extend CSP for Transportation Equipment, Supplies, and Related Services
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10.F.18. Third Option to Exend CSP for Audiological/Audiometric Equipment, Supplies, and Related Services
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10.F.19. Award of RFP for Lamar Elementary School Serving Line Counter Replacement
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10.F.20. First Option to Extend RFP for Annual Fire Extinguisher & Kitchen System Inspection and Related Services
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10.F.21. Award of RFP for Janitorial and Maintenance Services at the District's Central Administration Building
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10.F.22. Tax Refunds
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10.F.23. Budget Amendments
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10.G. Future Board Agenda Items, Board Training, Board Meetings
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10.G.1. Future Board Agenda Items
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10.G.2. Board Meetings
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10.G.3. Board Training
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10.H. Closed Meeting
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10.H.1. Discussion of Personnel
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10.H.1.a. Approve Elections
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10.H.1.b. Accept Resignations/Retirements
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10.H.1.c. Approve Administrative Elections
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10.H.1.c.1. High School Counselor
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10.H.1.c.2. Junior School Counselor
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10.H.1.c.3. Elementary School Counselor
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10.H.1.c.4. Junior School Assistant Principal
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10.H.1.c.5. Student Wellness Interventionist
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10.H.2. Safety and Security Audit Report
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10.I. RECONVENE INTO OPEN SESSION
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10.J. Consideration of Personnel
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10.J.1. Approve Elections
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10.J.2. Accept Resignations/Retirements
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10.J.3. Approve Administrative Elections
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10.J.3.a. High School Counselor
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10.J.3.b. Junior School Counselor
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10.J.3.c. Elementary Counselor
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10.J.3.d. Junior School Assistant Principal
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10.J.3.e. Student Wellness Interventionist
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11. ADJOURNMENT
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