September 11, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Board Members and National History Day Competition Students

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. TMEA All-State Theatrical Design 

3.B. UIL State Solo/Ensemble Outstanding Performer 

3.C. GCCISD National History Day and Texas History Winners 2023

3.D. Steve Koester Special Recognition 

3.E. Grow Your Own (GYO) Clinical Intern Teacher Celebration  

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES 

5.A. July 27, 2023, Special Board Meeting

5.B. August 7, 2023, Regular Board Meeting

6. DISCUSSION ITEMS

6.A. Superintendent's Reports

6.A.1. Accountability Updates and Changes

6.A.2. 2023 Certified Values & Tax Rate Adoption

7. ACTION ITEMS

7.A. Consideration and Approval of a Resolution Defeasing and Calling for Redemption of GCCISD Unlimited Tax School Building Bonds, Series 2014A and Unlimited Tax Refunding Bonds, Series 2014C; Approving and Authorizing the Execution of An Escrow Agreement; Authorizing the Engagement of a Verification Agent; And Containing Other Provisions Related Thereto

7.B. Consideration of Approval of Resolution Adopting an Order Approving the Goose Creek Consolidated Independent School District Property Tax Roll for Fiscal Year 2023-2024

7.C. Consideration of Approval of Resolution Fixing and Levying School District Ad Valorem Taxes for the Fiscal Year 2023-2024

7.D. Consideration of Consent Agenda

7.D.1. Donation from D Mayes Middleton II

7.D.2. 2023-2024 District and Campus Improvement Plans

7.D.3. AF (LOCAL); Innovation Districts Board Policy

7.D.4. Port Houston Maritime Education Program Sponsorship Agreement

7.D.5. Resolution to Declare a Good Cause Exception for House Bill 3- Armed Security Officer Requirement

7.D.6. Proposed 2023 Remote Instruction Homebound Waiver for Students Receiving Individualized Instruction Through the General Education Homebound (GEH) Program or Compensatory Education Home Instruction (CEHI) Program and in Which All Requirements of the Program Are Met Except for In-Person Instruction From the Homebound Teacher

7.D.7. Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Harris County and Chambers County, and Consideration of Adjunct Faculty Agreement

7.D.8. Interlocal Agreement Between Harris County Department of Education & Goose Creek CISD for Safety and Security Audit Services

7.D.9. 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 Contractor Name or Subsequently Ranked Contractors for the Stallworth Stadium Field House Project

7.D.10. School Health Advisory Council (SHAC) Member Appointments

7.D.11. Award of RFP for An Early Childhood Development Program

7.D.12. Extension of CSP for Spirit Wear/Apparel

7.D.13. Tax Refunds

7.E. Future Board Agenda Items, Board Training, Board Meetings

7.E.1. Future Board Agenda Items

7.E.2. Board Training

7.E.3. Board Meetings

7.F. Closed Meeting

7.F.1. Discussion of Personnel

7.F.1.a. Approve Elections

7.F.1.b. Accept Resignations/Retirements

7.F.1.c. Approve Administrative Elections

7.F.1.c.1. Director of Communications

7.F.1.c.2. High School Counselor

7.F.1.c.3. Educational Diagnostician 

7.F.1.c.4. Speech Language Pathologist Assistant

7.F.2. GCCISD District Safety and Security Audit Report 2020-2023

7.F.3. New Legislation - Chaplin

7.G. RECONVENE INTO OPEN SESSION

7.H. Consideration of Personnel

7.H.1. Approve Elections

7.H.2. Accept Resignations/Retirements

7.H.3. Approve Administrative Elections

7.H.3.a. Director of Communications

7.H.3.b. High School Counselor

7.H.3.c. Educational Diagnostician

7.H.3.d. Speech Language Pathologist Assistant

8. ADJOURNMENT