October 5, 2020 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. CALL TO ORDER/DECLARATION OF QUORUM                 | 
| 
                    
                                        2. OPENING EXERCISES - Dr. Antonio Banuelos Elementary                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3. PUBLIC HEARINGS                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3.A. Optional Flexible School Day Program for the Peter E. Hyland Center, IMPACT Early College High School, and Stuart Career Tech Early College High School                 | 
| 
                    
                                        3.B. School FIRST (Financial Integrity Rating System of Texas) Report  for Fiscal Year 2018-2019 from the Texas Education Agency                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4. CITIZENS PARTICIPATION                  
        Attachments:
         ()
             
 | 
| 
                    
                                        5. APPROVAL OF MINUTES                  
        Attachments:
         ()
             
 | 
| 
                    
                                        5.A. August 21, 2020, Special Board Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.B. September 9, 2020, Regular Board Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6. DISCUSSION ITEMS                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A. Superintendent's Reports                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.1. Report on Community Committee for Facility Names                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.2. Early Childhood: Center Concepts                  | 
| 
                    
                                        7. ACTION ITEMS                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.A. Consideration and Approval of an Order Authorizing the Issuance of Goose Creek CISD Unlimited Tax School Refunding Bonds                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B. Consideration of Consent Agenda                 | 
| 
                    
                                        7.B.1. Application for an Optional Flexible School Day Program for the Peter E. Hyland Center, IMPACT Early College High School, and Stuart Career Tech High School                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B.2. Innovative Courses                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B.3. Interlocal Agreement with Harris County for the Operation Connectivity Program                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B.4. Interlocal Agreement with Harris County for Wallisville Road Improvements                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B.5. Tax Refunds                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B.6. Budget Amendments                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. Future Board Agenda Items, Board Training, Board Meetings                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.D. Closed Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.D.1. Discussion of Personnel                 | 
| 
                    
                                        7.D.1.a. Approve Elections                 | 
| 
                    
                                        7.D.1.b. Accept Resignations                 | 
| 
                    
                                        7.D.1.c. Approve Administrative Elections                 | 
| 
                    
                                        7.D.1.c.1. CTE Specialist - Accountability & Academies                 | 
| 
                    
                                        7.D.1.c.2. Assistant Athletic Director                 | 
| 
                    
                                        7.D.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in which the Duty of the Attorney of the Governmental body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act.                 | 
| 
                    
                                        7.D.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property                  | 
| 
                    
                                        7.E. RECONVENE INTO OPEN SESSION                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.F. Consideration of Personnel                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.F.1. Approve Elections                 | 
| 
                    
                                        7.F.2. Accept Resignations                 | 
| 
                    
                                        7.F.3. Approve Administrative Elections                 | 
| 
                    
                                        7.F.3.a. CTE Specialist - Accountability & Academies                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.F.3.b. Assistant Athletic Director                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.G. Consideration of Purchasing Land                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. ADJOURNMENT                 | 
