October 18, 2021 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Highlands Junior School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Dr. Audrey Young SBOE District 8 Presenting Volunteer Award
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3.B. School Bus Safety Week Resolution
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. September 16, 2021, Regular Board Meeting
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6. DISCUSSION ITEMS
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6.A. Superintendent's Reports
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6.A.1. Goose Creek Education Foundation Annual Report
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6.A.2. District Drop Out Prevention and Recovery
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6.A.3. Advance Placement (AP) and Dual Credit
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7. ACTION ITEMS
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7.A. Consideration of Consent Agenda
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7.A.1. Student Advocacy Action Plan
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7.A.2. Strategic Plan Updates
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7.A.3. Proposed Salary Increase for Daily Substitutes Assigned to Goose Creek CISD Campuses
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7.A.4. One-Time Signing Bonus for Any Fully Certified Texas Teachers Hired Between September 13, 2021 and January 31, 2022
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7.A.5. Memorandum of Understanding (MOU) with Turning Point
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7.A.6. Change Order as Submitted by, and to Amend the Contract with Drymalla Construction Company, LLC to Increase the Contract Amount of the Pumphrey Elementary School Project for the Addition of the Early Learning Academy North Campus and to Take all Necessary and Related Actions
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7.A.7. Change Order as Submitted by, and to Amend the Contract with Marshall Construction to Increase the Contract Amount of the San Jacinto Elementary School Replacement Campus for the Addition of the Early Learning Academy South Campus and to Take All Necessary and Related Actions
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7.A.8. Retaining Exhibit Concepts, Inc., to Perform Professional Services and Provide Necessary and Related Actions for the Early Learning Academy North and Early Learning Academy South Projects
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7.A.9. Competitive Sealed Proposal (CSP) for HVAC Equipment, Supplies, and Related Services
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7.A.10. First Option to Extend Competitive Sealed Proposal (CSP) for Special Education Equipment, Supplies, and Related Services
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7.A.11. Request For Proposal (RFP) for Disposal of Surplus Technology Equipment
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7.A.12. Second Option to Extend RFP for Electrical Services
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7.A.13. Interlocal Agreement Between Region 6 Education Service Center (EPIC6) and the GCCISD
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7.A.14. TASB Localized Policy Manual Update 117
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7.A.15. Tax Refunds
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7.A.16. Budget Amendments
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7.B. Future Board Agenda Items, Board Training, Board Meetings
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7.C. Closed Meeting
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7.C.1. Discussion of Personnel
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7.C.1.a. Approve Elections
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7.C.1.b. Accept Resignations/Retirements
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7.C.1.c. Approve Administrative Elections
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7.C.1.c.1. Speech Language Pathologist Assistant
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7.C.1.c.2. Counselor - College & Career
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7.C.1.c.3. Director of Career and Technical Education
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7.D. RECONVENE INTO OPEN SESSION
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations/Retirements
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7.E.3. Approve Administrative Elections
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7.E.3.a. Speech Language Pathologist Assistant
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7.E.3.b. Counselor - College & Career
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7.E.3.c. Director of Career and Technical Education
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8. ADJOURNMENT
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