Meeting Agenda
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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. CITIZENS PARTICIPATION
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4. APPROVAL OF MINUTES
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4.A. June 17, 2024, Regular Board Meeting
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5. CLOSED MEETING - Private Consultation with Board's Attorney - Reorganization of the Board of Trustees
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6. RECONVENE INTO OPEN SESSION
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7. REORGANIZATION OF THE BOARD OF TRUSTEES
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8. DISCUSSION ITEMS
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8.A. Superintendent's Reports
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8.A.1. Student Code of Conduct
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8.A.2. Student Advocacy & Strategic Plan
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8.A.3. ABM Update on Efficiency
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9. ACTION ITEMS
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9.A. Consideration of Consent Agenda
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9.A.1. ABM Project Year 2 Measurement & Verification Report
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9.A.2. Proposed 2024-2025 Student Code of Conduct
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9.A.3. Establish Non-Business Days in Accordance with HB3033 (88th Texas Legislature (2023))
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9.A.4. Board Policy EIC (LOCAL); Academic Achievement: Class Ranking Update
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9.A.5. Renewal of Commercial Property, Windstorm, Flood, Earth Movement, Mechanical Breakdown, Terrorism, Crime, Storage Tank/Pollution, Coverage for Goose Creek CISD
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9.A.6. Third Option to Extend CSP for Technology Equipment, Supplies, and Related Services
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9.A.7. Award for CSP Clinical Services at the District's Wellness Facility
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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
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9.A.9. Consideration of Conveyance of a 10 Foot Wide Force Main Easement Pursuant to Section 272.001 of Texas Local Government Code
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9.A.10. Tax Refunds
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9.B. Future Board Agenda Items, Board Training, Board Meetings
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9.B.1. Future Board Agenda Items
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9.B.2. Board Training
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9.B.3. Board Meetings
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9.C. Closed Meeting
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9.C.1. Discussion of Personnel
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9.C.1.a. Approve Elections
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9.C.1.b. Accept Resignations/Retirements
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9.C.1.c. Approve Administrative Elections
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9.C.1.c.1. Student Support Administrators
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9.C.1.c.2. Counselors
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9.C.1.c.3. Early Learning Academy Dean
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9.C.1.c.4. Student Wellness Interventionist
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9.C.1.c.5. Diagnosticians
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9.C.2. Guardian/Marshall Plan
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9.C.3. Police Department Update
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9.C.4. Student End of Year Update
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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
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9.C.6. 551.074 for the purpose of considering Superintendent Evaluation, Superintendent Contract, and related actions.
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9.D. RECONVENE INTO OPEN SESSION
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9.E. Consideration of Personnel
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9.E.1. Approve Elections
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9.E.2. Accept Resignations/Retirements
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9.E.3. Approve Administrative Elections
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9.E.3.a. Student Support Administrators
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9.E.3.b. Counselors
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9.E.3.c. Early Learning Academy Dean
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9.E.3.d. Student Wellness Interventionist
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9.E.3.e. Diagnosticians
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9.F. Consider and Take Possible Action Regarding Superintendent Evaluation, Amendment to Superintendent Contract, and Related Actions
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 1, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER/DECLARATION OF QUORUM
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|
Subject: |
2. OPENING EXERCISES - Board Members
|
|
Attachments:
|
||
Subject: |
3. CITIZENS PARTICIPATION
|
|
Attachments:
|
||
Subject: |
4. APPROVAL OF MINUTES
|
|
Attachments:
|
||
Subject: |
4.A. June 17, 2024, Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
5. CLOSED MEETING - Private Consultation with Board's Attorney - Reorganization of the Board of Trustees
|
|
Attachments:
|
||
Subject: |
6. RECONVENE INTO OPEN SESSION
|
|
Attachments:
|
||
Subject: |
7. REORGANIZATION OF THE BOARD OF TRUSTEES
|
|
Attachments:
|
||
Subject: |
8. DISCUSSION ITEMS
|
|
Attachments:
|
||
Subject: |
8.A. Superintendent's Reports
|
|
Attachments:
|
||
Subject: |
8.A.1. Student Code of Conduct
|
|
Attachments:
|
||
Subject: |
8.A.2. Student Advocacy & Strategic Plan
|
|
Attachments:
|
||
Subject: |
8.A.3. ABM Update on Efficiency
|
|
Attachments:
|
||
Subject: |
9. ACTION ITEMS
|
|
Attachments:
|
||
Subject: |
9.A. Consideration of Consent Agenda
|
|
Subject: |
9.A.1. ABM Project Year 2 Measurement & Verification Report
|
|
Attachments:
|
||
Subject: |
9.A.2. Proposed 2024-2025 Student Code of Conduct
|
|
Attachments:
|
||
Subject: |
9.A.3. Establish Non-Business Days in Accordance with HB3033 (88th Texas Legislature (2023))
|
|
Attachments:
|
||
Subject: |
9.A.4. Board Policy EIC (LOCAL); Academic Achievement: Class Ranking Update
|
|
Attachments:
|
||
Subject: |
9.A.5. Renewal of Commercial Property, Windstorm, Flood, Earth Movement, Mechanical Breakdown, Terrorism, Crime, Storage Tank/Pollution, Coverage for Goose Creek CISD
|
|
Attachments:
|
||
Subject: |
9.A.6. Third Option to Extend CSP for Technology Equipment, Supplies, and Related Services
|
|
Attachments:
|
||
Subject: |
9.A.7. Award for CSP Clinical Services at the District's Wellness Facility
|
|
Attachments:
|
||
Subject: |
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
|
|
Attachments:
|
||
Subject: |
9.A.9. Consideration of Conveyance of a 10 Foot Wide Force Main Easement Pursuant to Section 272.001 of Texas Local Government Code
|
|
Attachments:
|
||
Subject: |
9.A.10. Tax Refunds
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|
Attachments:
|
||
Subject: |
9.B. Future Board Agenda Items, Board Training, Board Meetings
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|
Attachments:
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||
Subject: |
9.B.1. Future Board Agenda Items
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Subject: |
9.B.2. Board Training
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Subject: |
9.B.3. Board Meetings
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Subject: |
9.C. Closed Meeting
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Attachments:
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Subject: |
9.C.1. Discussion of Personnel
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|
Subject: |
9.C.1.a. Approve Elections
|
|
Subject: |
9.C.1.b. Accept Resignations/Retirements
|
|
Subject: |
9.C.1.c. Approve Administrative Elections
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|
Subject: |
9.C.1.c.1. Student Support Administrators
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|
Subject: |
9.C.1.c.2. Counselors
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|
Subject: |
9.C.1.c.3. Early Learning Academy Dean
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|
Subject: |
9.C.1.c.4. Student Wellness Interventionist
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|
Subject: |
9.C.1.c.5. Diagnosticians
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|
Subject: |
9.C.2. Guardian/Marshall Plan
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|
Subject: |
9.C.3. Police Department Update
|
|
Subject: |
9.C.4. Student End of Year Update
|
|
Subject: |
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
|
|
Subject: |
9.C.6. 551.074 for the purpose of considering Superintendent Evaluation, Superintendent Contract, and related actions.
|
|
Subject: |
9.D. RECONVENE INTO OPEN SESSION
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|
Attachments:
|
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Subject: |
9.E. Consideration of Personnel
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Attachments:
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Subject: |
9.E.1. Approve Elections
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Subject: |
9.E.2. Accept Resignations/Retirements
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|
Subject: |
9.E.3. Approve Administrative Elections
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Subject: |
9.E.3.a. Student Support Administrators
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Attachments:
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Subject: |
9.E.3.b. Counselors
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Attachments:
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Subject: |
9.E.3.c. Early Learning Academy Dean
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Attachments:
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Subject: |
9.E.3.d. Student Wellness Interventionist
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Attachments:
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Subject: |
9.E.3.e. Diagnosticians
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Attachments:
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Subject: |
9.F. Consider and Take Possible Action Regarding Superintendent Evaluation, Amendment to Superintendent Contract, and Related Actions
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|
Subject: |
10. ADJOURNMENT
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Attachments:
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