July 1, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Board Members

3. CITIZENS PARTICIPATION

4. APPROVAL OF MINUTES 

4.A. June 17, 2024, Regular Board Meeting

5. CLOSED MEETING - Private Consultation with Board's Attorney - Reorganization of the Board of Trustees

6. RECONVENE INTO OPEN SESSION

7. REORGANIZATION OF THE BOARD OF TRUSTEES

8. DISCUSSION ITEMS

8.A. Superintendent's Reports

8.A.1. Student Code of Conduct 

8.A.2. Student Advocacy & Strategic Plan

8.A.3. ABM Update on Efficiency

9. ACTION ITEMS

9.A. Consideration of Consent Agenda

9.A.1. ABM Project Year 2 Measurement & Verification Report

9.A.2. Proposed 2024-2025 Student Code of Conduct

9.A.3. Establish Non-Business Days in Accordance with HB3033 (88th Texas Legislature (2023))

9.A.4. Board Policy EIC (LOCAL); Academic Achievement: Class Ranking Update

9.A.5. Renewal of Commercial Property, Windstorm, Flood, Earth Movement, Mechanical Breakdown, Terrorism, Crime, Storage Tank/Pollution, Coverage for Goose Creek CISD

9.A.6. Third Option to Extend CSP for Technology Equipment, Supplies, and Related Services

9.A.7. Award for CSP Clinical Services at the District's Wellness Facility

9.A.8. Consideration of Conveyance of Three Tracts of Land Along Market Street to the City of Baytown Pursuant to Section 272.001 of Texas Local Government Code

9.A.9. Consideration of Conveyance of a 10 Foot Wide Force Main Easement Pursuant to Section 272.001 of Texas Local Government Code

9.A.10. Tax Refunds

9.B. Future Board Agenda Items, Board Training, Board Meetings

9.B.1. Future Board Agenda Items

9.B.2. Board Training

9.B.3. Board Meetings

9.C. Closed Meeting

9.C.1. Discussion of Personnel

9.C.1.a. Approve Elections

9.C.1.b. Accept Resignations/Retirements

9.C.1.c. Approve Administrative Elections

9.C.1.c.1. Student Support Administrators

9.C.1.c.2. Counselors

9.C.1.c.3. Early Learning Academy Dean

9.C.1.c.4. Student Wellness Interventionist

9.C.1.c.5. Diagnosticians

9.C.2. Guardian/Marshall Plan 

9.C.3. Police Department Update 

9.C.4. Student End of Year Update

9.C.5. 551.071 for the purpose of a private consultation with the Board's attorney on legal advice regarding Superintendent Evaluation, Superintendent Contract, and related actions

9.C.6. 551.074 for the purpose of considering Superintendent Evaluation, Superintendent Contract, and related actions.

9.D. RECONVENE INTO OPEN SESSION

9.E. Consideration of Personnel

9.E.1. Approve Elections

9.E.2. Accept Resignations/Retirements

9.E.3. Approve Administrative Elections

9.E.3.a. Student Support Administrators

9.E.3.b. Counselors

9.E.3.c. Early Learning Academy Dean

9.E.3.d. Student Wellness Interventionist

9.E.3.e. Diagnosticians

9.F. Consider and Take Possible Action Regarding Superintendent Evaluation, Amendment to Superintendent Contract, and Related Actions

10. ADJOURNMENT