Meeting Agenda
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Victoria Walker Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Port of Houston Authority of Harris County, Texas Donation
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3.B. ExxonMobil Donation(s)
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3.C. Covestro Donation
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3.D. District Christmas Card Design Winners
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4. PUBLIC HEARING
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4.A. School FIRST (Financial Integrity Rating System of Texas) 2024 Financial Management Report for School FIRST Rating Public Hearing
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. November 11, 2024, Regular Board Meeting
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7. DISCUSSION ITEMS
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7.A. Superintendent's Reports
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7.A.1. Goose Creek CISD Education Foundation
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7.A.2. Safe & Secure Schools Report
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7.A.3. GC2035: Long Range Facility Plan
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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 Port of Houston Authority of Harris County, Texas
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8.A.2. Donation from Goose Creek CISD Education Foundation Designated Grant by ExxonMobil
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8.A.3. Donation from ExxonMobil for GanderNEER Scholarship
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8.A.4. Donation from Covestro
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8.A.5. Donation from Dr. Johnny T. Clark, Jr. Elementary School PTO
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8.A.6. Consideration of the Goose Creek CISD Memorandum of Understanding with Chambers County for Shelter and Evacuation Assistance During an Emergency
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8.A.7. Grant Memorandum of Understanding (MOU) Between The City of Houston Health Department ("HHD") and Goose Creek Consolidated Independent School District
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8.A.8. Resolution Nominating a Representative to Serve on the Harris Central Appraisal Board of Directors and Casting Votes Via Attached Certification of Ballott
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8.A.9. RFP #24-015 for Electrical Services and Related Products
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8.A.10. RFP #24-012 for Horace Mann Junior School Serving Line Counter Replacement
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8.A.11. CSP #24-016 for HVAC Equipment, Supplies, and Related Services
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8.A.12. GC2035: Long Range Facility Plan
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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. Director of Purchasing
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8.C.1.c.2. Educational Diagnostician
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8.C.1.c.3. Student Success Academic Excellence Facilitator
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8.C.1.c.4. Instructional Specialist Bilingual/ESL Secondary
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8.C.2. District Rezoning Task Force Update
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8.C.3. Personnel Updates/Hiring
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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. Director of Purchasing
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8.E.3.b. Educational Diagnostician
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8.E.3.c. Student Success Academic Excellence Facilitator
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8.E.3.d. Instructional Specialist Bilingual/ESL Secondary
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 9, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
Subject: |
2. OPENING EXERCISES - Victoria Walker Elementary School
|
|
Attachments:
|
||
Subject: |
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
|
|
Attachments:
|
||
Subject: |
3.A. Port of Houston Authority of Harris County, Texas Donation
|
|
Subject: |
3.B. ExxonMobil Donation(s)
|
|
Subject: |
3.C. Covestro Donation
|
|
Subject: |
3.D. District Christmas Card Design Winners
|
|
Attachments:
|
||
Subject: |
4. PUBLIC HEARING
|
|
Attachments:
|
||
Subject: |
4.A. School FIRST (Financial Integrity Rating System of Texas) 2024 Financial Management Report for School FIRST Rating Public Hearing
|
|
Attachments:
|
||
Subject: |
5. CITIZENS PARTICIPATION
|
|
Attachments:
|
||
Subject: |
6. APPROVAL OF MINUTES
|
|
Attachments:
|
||
Subject: |
6.A. November 11, 2024, Regular Board Meeting
|
|
Subject: |
7. DISCUSSION ITEMS
|
|
Attachments:
|
||
Subject: |
7.A. Superintendent's Reports
|
|
Attachments:
|
||
Subject: |
7.A.1. Goose Creek CISD Education Foundation
|
|
Attachments:
|
||
Subject: |
7.A.2. Safe & Secure Schools Report
|
|
Attachments:
|
||
Subject: |
7.A.3. GC2035: Long Range Facility Plan
|
|
Attachments:
|
||
Subject: |
8. ACTION ITEMS
|
|
Attachments:
|
||
Subject: |
8.A. Consideration of Consent Agenda
|
|
Subject: |
8.A.1. Donation from Port of Houston Authority of Harris County, Texas
|
|
Attachments:
|
||
Subject: |
8.A.2. Donation from Goose Creek CISD Education Foundation Designated Grant by ExxonMobil
|
|
Attachments:
|
||
Subject: |
8.A.3. Donation from ExxonMobil for GanderNEER Scholarship
|
|
Attachments:
|
||
Subject: |
8.A.4. Donation from Covestro
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|
Attachments:
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||
Subject: |
8.A.5. Donation from Dr. Johnny T. Clark, Jr. Elementary School PTO
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|
Attachments:
|
||
Subject: |
8.A.6. Consideration of the Goose Creek CISD Memorandum of Understanding with Chambers County for Shelter and Evacuation Assistance During an Emergency
|
|
Attachments:
|
||
Subject: |
8.A.7. Grant Memorandum of Understanding (MOU) Between The City of Houston Health Department ("HHD") and Goose Creek Consolidated Independent School District
|
|
Attachments:
|
||
Subject: |
8.A.8. Resolution Nominating a Representative to Serve on the Harris Central Appraisal Board of Directors and Casting Votes Via Attached Certification of Ballott
|
|
Attachments:
|
||
Subject: |
8.A.9. RFP #24-015 for Electrical Services and Related Products
|
|
Attachments:
|
||
Subject: |
8.A.10. RFP #24-012 for Horace Mann Junior School Serving Line Counter Replacement
|
|
Attachments:
|
||
Subject: |
8.A.11. CSP #24-016 for HVAC Equipment, Supplies, and Related Services
|
|
Attachments:
|
||
Subject: |
8.A.12. GC2035: Long Range Facility Plan
|
|
Attachments:
|
||
Subject: |
8.B. Future Board Agenda Items, Board Training, Board Meetings
|
|
Attachments:
|
||
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
|
|
Subject: |
8.C.1.c. Approve Administrative Elections
|
|
Subject: |
8.C.1.c.1. Director of Purchasing
|
|
Subject: |
8.C.1.c.2. Educational Diagnostician
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|
Subject: |
8.C.1.c.3. Student Success Academic Excellence Facilitator
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|
Subject: |
8.C.1.c.4. Instructional Specialist Bilingual/ESL Secondary
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|
Subject: |
8.C.2. District Rezoning Task Force Update
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|
Subject: |
8.C.3. Personnel Updates/Hiring
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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. Director of Purchasing
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Attachments:
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Subject: |
8.E.3.b. Educational Diagnostician
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Attachments:
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Subject: |
8.E.3.c. Student Success Academic Excellence Facilitator
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|
Attachments:
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Subject: |
8.E.3.d. Instructional Specialist Bilingual/ESL Secondary
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Attachments:
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Subject: |
9. ADJOURNMENT
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Attachments:
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