August 5, 2024 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. Advanced Placement (AP) Scholar Awards
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3.B. Outgoing Board President Tiffany Guy
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. July 1, 2024, Regular Board Meeting
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5.B. July 15, 2024, Special Board Meeting
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6. DISCUSSION ITEM
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6.A. Superintendent's Report
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6.A.1. AP/Dual Credit Report
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7. ACTION ITEMS
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7.A. Consideration of Consent Agenda
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7.A.1. Donation from Goose Creek Education Foundation Designate Grant by ExxonMobil
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7.A.2. Donation from Goose Creek Education Foundation Designated Grant by Harris County Department of Education
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7.A.3. Application for an Optional Flexible School Day Program (OFSDP) for the Peter E. Hyland Center
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7.A.4. Proposed 2024-2025 Staff Development Minutes Waiver for the 2024-2025 School Year
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7.A.5. Memorandum of Understanding (MOU) with Harris County Department of Education for Fortis Academy (Recovery High School) Amendment
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7.A.6. MD Anderson Service Agreement
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7.A.7. 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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7.A.8. First Option to Extend RFP #24-001 for Fueling Brains Contracted Services and
Related Products Agreement
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7.A.9. First Option of RFP #23-003 for Student Athletic Insurance
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7.A.10. First Option to Extend RFP #23-002 for Janitorial and Maintenance Services at the District's Central Administration Building
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7.A.11. Third Option to Extend RFP #21-019 for Plumbing Contractor Services on an Indefinite Delivery, Indefinite Quantity (IDIQ) Basis
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7.A.12. Third Option to Extend RFP #21-020 for Solid Waste Management Services
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7.A.13. Third Option to Extend CSP #21-018 for Transportation Equipment, Supplies, and Related Services
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7.A.14. Tax Refunds
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7.B. Future Board Agenda Items, Board Training, Board Meetings
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7.B.1. Future Board Agenda Items
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7.B.2. Board Training
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7.B.3. Board Meetings
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7.C. Closed Meeting
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7.C.1. Private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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7.C.2. Discussion of Personnel
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7.C.2.a. Approve Elections
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7.C.2.b. Accept Resignations/Retirements
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7.C.2.c. Approve Administrative Elections
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7.C.2.c.1. Vitual Academy Principal
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7.C.2.c.2. District Dyslexia Specialist
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7.C.2.c.3. Educational Technology Specialist
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7.C.2.c.4. Secondary Counselors
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7.C.2.c.5. Educational Diagnosticians
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7.C.3. Long-Range Facilities Planning Committee
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7.D. RECONVENE INTO OPEN SESSION
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations/Retirements
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7.E.3. Approve Administrative Elections
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7.E.3.a. Virtural Academy Principal
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7.E.3.b. District Dyslexia Specialist
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7.E.3.c. Educational Technology Specialist
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7.E.3.d. Secondary Counselors
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7.E.3.e. Educational Diagnosticians
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8. ADJOURNMENT
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