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Meeting Agenda
1. CALL TO ORDER/DECLARATION OF QUORUM
2. OPENING EXERCISES - Board Members
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
3.A. Harris County Department of Education (HCDE) Safe & Secure Schools
3.B. Grow Your Own (GYO) Clinical Intern Teacher Celebration
3.C. CBJ Medical Assistance Recognitions
3.D. America's Healthiest Schools Recognition
4. CITIZENS PARTICIPATION
5. APPROVAL OF MINUTES 
5.A. August 5, 2024, Regular Board Meeting
6. DISCUSSION ITEMS
6.A. Superintendent's Reports
6.A.1. Early Childhood Update
6.A.2. 2024-2025 District and Campus Improvement Plan
7. ACTION ITEMS
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 
7.B. Consideration of Consent Agenda
7.B.1. 2024-2025 District and Campus Improvement Plans (DIP and CIP's) [Under Separate Cover]
7.B.2. Donation from Chevron Phillips Via Goose Creek CISD Education Foundation Designated Grant 
7.B.3. Donation from ExxonMobil Via Cybergrants for San Jacinto Elementary School
7.B.4. School Health Advisory Council (SHAC) Member Appointments
7.B.5. Proposed 2024-2025 Remote Homebound Instruction Waiver
7.B.6. Final Option to Extend Competitive Sealed Proposal (CSP) #20-020 for Audiological /Audiometric Equipment, Supplies, and Related Services
7.B.7. Second Option to Extend Request for Proposal (RFP) #22-006 for Annual Fire Extinguisher & Kitchen System Inspection and Related Services
7.C. Future Board Agenda Items, Board Training, Board Meetings
7.C.1. Future Board Agenda Items
7.C.2. Board Training
7.C.3. Board Meetings
7.D. Closed Meeting
7.D.1. Discussion of Personnel
7.D.1.a. Approve Elections
7.D.1.b. Accept Resignations/Retirements
7.D.1.c. Approve Administrative Elections
7.D.1.c.1. Junior School Assistant Principal
7.D.1.c.2. Chief of Police
7.D.1.c.3. Secondary Language Arts Specialist
7.D.1.c.4. Speech Language Pathologist Assistant
7.D.2. Pursuant to Tex. Govt Code 551.071 Attorney Consultant Regarding:
7.D.2.a. Pending litigation regarding former GCCISD police officer and related matters.
7.D.2.b. Regarding legal and contract issues related to UBC Benefits Consortium
7.D.2.c. Facility usage and rental rates
7.D.3. Purchase of Real Estate
7.D.3.a. Purchase of 15 Acres North Main and North of East Wallisville Road
7.D.3.b. Sale of 4.960 Acre Tract East Side of Carver Elementary
7.E. RECONVENE INTO OPEN SESSION
7.F. Consideration of Personnel
7.F.1. Approve Elections
7.F.2. Accept Resignations/Retirements
7.F.3. Approve Administrative Elections
7.F.3.a. Junior School Assistant Principal
7.F.3.b. Chief of Police
7.F.3.c. Secondary Language Arts Specialist
7.F.3.d. Speech Language Pathologist Assistant
7.G. Consider, Discuss and Possible Action Regarding Pending Litigation of Former GCCISD Police Office and Related Matters
7.H. Consideration of Purchase of Real Estate
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
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 9, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER/DECLARATION OF QUORUM
Subject:
2. OPENING EXERCISES - Board Members
Attachments:
Subject:
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
Attachments:
Subject:
3.A. Harris County Department of Education (HCDE) Safe & Secure Schools
Subject:
3.B. Grow Your Own (GYO) Clinical Intern Teacher Celebration
Attachments:
Subject:
3.C. CBJ Medical Assistance Recognitions
Subject:
3.D. America's Healthiest Schools Recognition
Subject:
4. CITIZENS PARTICIPATION
Attachments:
Subject:
5. APPROVAL OF MINUTES 
Attachments:
Subject:
5.A. August 5, 2024, Regular Board Meeting
Attachments:
Subject:
6. DISCUSSION ITEMS
Subject:
6.A. Superintendent's Reports
Attachments:
Subject:
6.A.1. Early Childhood Update
Attachments:
Subject:
6.A.2. 2024-2025 District and Campus Improvement Plan
Attachments:
Subject:
7. ACTION ITEMS
Attachments:
Subject:
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 
Attachments:
Subject:
7.B. Consideration of Consent Agenda
Subject:
7.B.1. 2024-2025 District and Campus Improvement Plans (DIP and CIP's) [Under Separate Cover]
Attachments:
Subject:
7.B.2. Donation from Chevron Phillips Via Goose Creek CISD Education Foundation Designated Grant 
Attachments:
Subject:
7.B.3. Donation from ExxonMobil Via Cybergrants for San Jacinto Elementary School
Attachments:
Subject:
7.B.4. School Health Advisory Council (SHAC) Member Appointments
Attachments:
Subject:
7.B.5. Proposed 2024-2025 Remote Homebound Instruction Waiver
Attachments:
Subject:
7.B.6. Final Option to Extend Competitive Sealed Proposal (CSP) #20-020 for Audiological /Audiometric Equipment, Supplies, and Related Services
Attachments:
Subject:
7.B.7. Second Option to Extend Request for Proposal (RFP) #22-006 for Annual Fire Extinguisher & Kitchen System Inspection and Related Services
Attachments:
Subject:
7.C. Future Board Agenda Items, Board Training, Board Meetings
Attachments:
Subject:
7.C.1. Future Board Agenda Items
Attachments:
Subject:
7.C.2. Board Training
Subject:
7.C.3. Board Meetings
Subject:
7.D. Closed Meeting
Attachments:
Subject:
7.D.1. Discussion of Personnel
Subject:
7.D.1.a. Approve Elections
Subject:
7.D.1.b. Accept Resignations/Retirements
Subject:
7.D.1.c. Approve Administrative Elections
Subject:
7.D.1.c.1. Junior School Assistant Principal
Subject:
7.D.1.c.2. Chief of Police
Subject:
7.D.1.c.3. Secondary Language Arts Specialist
Subject:
7.D.1.c.4. Speech Language Pathologist Assistant
Subject:
7.D.2. Pursuant to Tex. Govt Code 551.071 Attorney Consultant Regarding:
Subject:
7.D.2.a. Pending litigation regarding former GCCISD police officer and related matters.
Subject:
7.D.2.b. Regarding legal and contract issues related to UBC Benefits Consortium
Subject:
7.D.2.c. Facility usage and rental rates
Subject:
7.D.3. Purchase of Real Estate
Subject:
7.D.3.a. Purchase of 15 Acres North Main and North of East Wallisville Road
Subject:
7.D.3.b. Sale of 4.960 Acre Tract East Side of Carver Elementary
Subject:
7.E. RECONVENE INTO OPEN SESSION
Attachments:
Subject:
7.F. Consideration of Personnel
Attachments:
Subject:
7.F.1. Approve Elections
Subject:
7.F.2. Accept Resignations/Retirements
Subject:
7.F.3. Approve Administrative Elections
Subject:
7.F.3.a. Junior School Assistant Principal
Attachments:
Subject:
7.F.3.b. Chief of Police
Attachments:
Subject:
7.F.3.c. Secondary Language Arts Specialist
Attachments:
Subject:
7.F.3.d. Speech Language Pathologist Assistant
Attachments:
Subject:
7.G. Consider, Discuss and Possible Action Regarding Pending Litigation of Former GCCISD Police Office and Related Matters
Subject:
7.H. Consideration of Purchase of Real Estate
Attachments:
Subject:
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
Attachments:
Subject:
8. ADJOURNMENT
Attachments:

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