Meeting Agenda
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Dr. Johnny T. Clark, Jr. Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGMENTS
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3.A. Veterans Day Recognitions
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4. PUBLIC HEARING
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4.A. Public Reporting for 2023-2024 Accelerated Instruction Program
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. September 30, 2024, Regular Board Meeting
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6.B. October 21, 2024, Special Board Meeting
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7. DISCUSSION ITEM
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7.A. Superintendent's Report
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7.A.1. Advanced Via Individual Determination (AVID) Update
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8. ACTION ITEMS
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8.A. Consideration of Consent Agenda
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8.A.1. Donation from Jindal Pipe USA
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8.A.2. Signing Bonus
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8.A.3. GCCISD Annual Comprehensive Financial Report (ACFR) for the Year Ended June 30, 2024
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8.A.4. Proposed Low Attendance Waiver for Cedar Bayou Junior School October 4, 2024
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8.A.5. Grant Memorandum of Understanding (MOU) Between the University of Texas M.D. Anderson Cancer Center ("MD Anderson") and Goose Creek CISD
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8.A.6. Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Chambers County and Harris County, and Consideration of Adjunct Faculty Agreement
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8.A.7. CW(LOCAL); Naming Facilities Board Policy
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8.A.8. DEC(LOCAL): Compensation and Benefits Leaves and Absences Board Policy
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8.A.9. TASB Localized Policy Manual Update 123
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8.A.10. First Option for CSP #24-004 Athletic Supplies, Equipment, Sporting Goods, and Related Items
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8.A.11. First Option for CSP #24-005 for Awards, Trophies, Plaques, and Related Items
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8.A.12. First Extension for CSP #24-002 for Spirit Wear, Promotional, and Commemorative Items
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8.A.13. Ninety (90) Day Extension of CSP #20-004 for Fine Arts Equipment, Supplies and Related Services
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8.A.14. Conveyance of a 140-Foot-Wide Drainage Easement Pursuant to Section 272.001 of Texas Local Government Code
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8.A.15. Superintendent's Expenditures
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8.A.16. Budget Amendments
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8.B. Future Board Agenda Items, Board Training, Board Meetings
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8.B.1. Future Board Agenda Items
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8.B.2. Board Training
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8.B.3. Board Meetings
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8.C. Closed Meeting
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8.C.1. Discussion of Personnel
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8.C.1.a. Approve Elections
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8.C.1.b. Accept Resignations/Retirements
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8.C.1.c. Approve Administrative Elections
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8.C.1.c.1. Speech Language Pathologist Assistant
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8.C.1.c.2. Secondary Assistant Principal
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8.C.1.c.3. Assistant Chief of Police
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8.C.2. Discussion of Districtwide Intruder Detection Audit Report Findings
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8.C.3. GC2035 Update
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8.C.4. Property at Highlands Elementary
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8.D. RECONVENE INTO OPEN SESSION
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8.E. Consideration of Personnel
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8.E.1. Approve Elections
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8.E.2. Accept Resignations/Retirements
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8.E.3. Approve Administrative Elections
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8.E.3.a. Speech Language Pathologist Assistant
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8.E.3.b. Secondary Assistant Principal
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8.E.3.c. Assistant Chief of Police
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 11, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER/DECLARATION OF QUORUM
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|
Subject: |
2. OPENING EXERCISES - Dr. Johnny T. Clark, Jr. Elementary School
|
|
Attachments:
|
||
Subject: |
3. RECOGNITIONS AND ACKNOWLEDGMENTS
|
|
Attachments:
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||
Subject: |
3.A. Veterans Day Recognitions
|
|
Subject: |
4. PUBLIC HEARING
|
|
Attachments:
|
||
Subject: |
4.A. Public Reporting for 2023-2024 Accelerated Instruction Program
|
|
Attachments:
|
||
Subject: |
5. CITIZENS PARTICIPATION
|
|
Attachments:
|
||
Subject: |
6. APPROVAL OF MINUTES
|
|
Attachments:
|
||
Subject: |
6.A. September 30, 2024, Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
6.B. October 21, 2024, Special Board Meeting
|
|
Attachments:
|
||
Subject: |
7. DISCUSSION ITEM
|
|
Attachments:
|
||
Subject: |
7.A. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
7.A.1. Advanced Via Individual Determination (AVID) Update
|
|
Attachments:
|
||
Subject: |
8. ACTION ITEMS
|
|
Attachments:
|
||
Subject: |
8.A. Consideration of Consent Agenda
|
|
Subject: |
8.A.1. Donation from Jindal Pipe USA
|
|
Attachments:
|
||
Subject: |
8.A.2. Signing Bonus
|
|
Attachments:
|
||
Subject: |
8.A.3. GCCISD Annual Comprehensive Financial Report (ACFR) for the Year Ended June 30, 2024
|
|
Attachments:
|
||
Subject: |
8.A.4. Proposed Low Attendance Waiver for Cedar Bayou Junior School October 4, 2024
|
|
Attachments:
|
||
Subject: |
8.A.5. Grant Memorandum of Understanding (MOU) Between the University of Texas M.D. Anderson Cancer Center ("MD Anderson") and Goose Creek CISD
|
|
Attachments:
|
||
Subject: |
8.A.6. Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Chambers County and Harris County, and Consideration of Adjunct Faculty Agreement
|
|
Attachments:
|
||
Subject: |
8.A.7. CW(LOCAL); Naming Facilities Board Policy
|
|
Attachments:
|
||
Subject: |
8.A.8. DEC(LOCAL): Compensation and Benefits Leaves and Absences Board Policy
|
|
Attachments:
|
||
Subject: |
8.A.9. TASB Localized Policy Manual Update 123
|
|
Attachments:
|
||
Subject: |
8.A.10. First Option for CSP #24-004 Athletic Supplies, Equipment, Sporting Goods, and Related Items
|
|
Attachments:
|
||
Subject: |
8.A.11. First Option for CSP #24-005 for Awards, Trophies, Plaques, and Related Items
|
|
Attachments:
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||
Subject: |
8.A.12. First Extension for CSP #24-002 for Spirit Wear, Promotional, and Commemorative Items
|
|
Attachments:
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||
Subject: |
8.A.13. Ninety (90) Day Extension of CSP #20-004 for Fine Arts Equipment, Supplies and Related Services
|
|
Attachments:
|
||
Subject: |
8.A.14. Conveyance of a 140-Foot-Wide Drainage Easement Pursuant to Section 272.001 of Texas Local Government Code
|
|
Attachments:
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||
Subject: |
8.A.15. Superintendent's Expenditures
|
|
Attachments:
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||
Subject: |
8.A.16. Budget Amendments
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Attachments:
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Subject: |
8.B. Future Board Agenda Items, Board Training, Board Meetings
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|
Attachments:
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Subject: |
8.B.1. Future Board Agenda Items
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Subject: |
8.B.2. Board Training
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Subject: |
8.B.3. Board Meetings
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Subject: |
8.C. Closed Meeting
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Attachments:
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Subject: |
8.C.1. Discussion of Personnel
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|
Subject: |
8.C.1.a. Approve Elections
|
|
Subject: |
8.C.1.b. Accept Resignations/Retirements
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|
Subject: |
8.C.1.c. Approve Administrative Elections
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|
Subject: |
8.C.1.c.1. Speech Language Pathologist Assistant
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|
Subject: |
8.C.1.c.2. Secondary Assistant Principal
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Subject: |
8.C.1.c.3. Assistant Chief of Police
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Subject: |
8.C.2. Discussion of Districtwide Intruder Detection Audit Report Findings
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|
Subject: |
8.C.3. GC2035 Update
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|
Subject: |
8.C.4. Property at Highlands Elementary
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Subject: |
8.D. RECONVENE INTO OPEN SESSION
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Attachments:
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Subject: |
8.E. Consideration of Personnel
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|
Attachments:
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Subject: |
8.E.1. Approve Elections
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Subject: |
8.E.2. Accept Resignations/Retirements
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|
Subject: |
8.E.3. Approve Administrative Elections
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Subject: |
8.E.3.a. Speech Language Pathologist Assistant
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Attachments:
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Subject: |
8.E.3.b. Secondary Assistant Principal
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Attachments:
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Subject: |
8.E.3.c. Assistant Chief of Police
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Attachments:
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Subject: |
9. ADJOURNMENT
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Attachments:
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