September 9, 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. Harris County Department of Education (HCDE) Safe & Secure Schools
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3.B. Grow Your Own (GYO) Clinical Intern Teacher Celebration
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3.C. CBJ Medical Assistance Recognitions
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3.D. America's Healthiest Schools Recognition
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. August 5, 2024, Regular Board Meeting
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6. DISCUSSION ITEMS
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6.A. Superintendent's Reports
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6.A.1. Early Childhood Update
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6.A.2. 2024-2025 District and Campus Improvement Plan
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7. ACTION ITEMS
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7.A. Consideration of Discussion and Possible Action to Approve Foreign Trade Zone Tax Equivalency and Contribution Agreement with Dixie Cullen Interests, Inc., and Pursuant to Such Agreement, Authorize Superintendent to Issue Letter of Non-Opposition to U.S. Foreign Trade Board
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7.B. Consideration of Consent Agenda
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7.B.1. 2024-2025 District and Campus Improvement Plans (DIP and CIP's) [Under Separate Cover]
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7.B.2. Donation from Chevron Phillips Via Goose Creek CISD Education Foundation Designated Grant
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7.B.3. Donation from ExxonMobil Via Cybergrants for San Jacinto Elementary School
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7.B.4. School Health Advisory Council (SHAC) Member Appointments
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7.B.5. Proposed 2024-2025 Remote Homebound Instruction Waiver
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7.B.6. Final Option to Extend Competitive Sealed Proposal (CSP) #20-020 for Audiological /Audiometric Equipment, Supplies, and Related Services
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7.B.7. Second Option to Extend Request for Proposal (RFP) #22-006 for Annual Fire Extinguisher & Kitchen System Inspection and Related Services
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7.C. Future Board Agenda Items, Board Training, Board Meetings
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7.C.1. Future Board Agenda Items
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7.C.2. Board Training
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7.C.3. Board Meetings
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7.D. Closed Meeting
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7.D.1. Discussion of Personnel
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7.D.1.a. Approve Elections
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7.D.1.b. Accept Resignations/Retirements
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7.D.1.c. Approve Administrative Elections
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7.D.1.c.1. Junior School Assistant Principal
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7.D.1.c.2. Chief of Police
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7.D.1.c.3. Secondary Language Arts Specialist
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7.D.1.c.4. Speech Language Pathologist Assistant
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7.D.2. Pursuant to Tex. Govt Code 551.071 Attorney Consultant Regarding:
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7.D.2.a. Pending litigation regarding former GCCISD police officer and related matters.
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7.D.2.b. Regarding legal and contract issues related to UBC Benefits Consortium
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7.D.2.c. Facility usage and rental rates
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7.D.3. Purchase of Real Estate
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7.D.3.a. Purchase of 15 Acres North Main and North of East Wallisville Road
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7.D.3.b. Sale of 4.960 Acre Tract East Side of Carver Elementary
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7.E. RECONVENE INTO OPEN SESSION
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7.F. Consideration of Personnel
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7.F.1. Approve Elections
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7.F.2. Accept Resignations/Retirements
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7.F.3. Approve Administrative Elections
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7.F.3.a. Junior School Assistant Principal
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7.F.3.b. Chief of Police
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7.F.3.c. Secondary Language Arts Specialist
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7.F.3.d. Speech Language Pathologist Assistant
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7.G. Consider, Discuss and Possible Action Regarding Pending Litigation of Former GCCISD Police Office and Related Matters
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7.H. Consideration of Purchase of Real Estate
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7.I. Consideration of Sale of a 4.960 Acre Tract Located on the East Side of Carver Elementary, to the city of Baytown Prursuant to Section 272.001 of Texas Local Government Code
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8. ADJOURNMENT
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