June 20, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Board Members
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3. PUBLIC HEARING - 2022-2022 Proposed Budgets and Tax Rate
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. May 16, 2022, Top Ten Reception and Regular Board Meeting
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5.B. June 6, 2022, Regular Board Meeting
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5.C. June 13, 2022, Special 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. Stallworth Stadium Facility Assessment
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6.A.2. Communities in Schools-Baytown Annual Report
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7. ACTION ITEMS
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7.A. Consider and Approve Adoption of the 2022-2023 Proposed Budgets for the General Fund, Debt Service and School Nutrition Fund
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7.B. Consideration of Consent Agenda
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7.B.1. Communities In Schools of Baytown Memorandum of Agreement for 2022-2023
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7.B.2. Memo of Understanding (Interlocal Agreement) Between Goose Creek CISD and Harris County for Community Youth Services
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7.B.3. Renewal of Auto Liability, General Liability, Commercial Property, Windstorm, Flood, and Mechanical Breakdown Insurance Coverage for Goose Creek CISD
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7.B.4. Properties to Be Auctioned at Constable for a Minimum Bid
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7.B.5. Annual Legal Services Program Agreement with Powell Law Group LLP
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7.B.6. Request for Proposals (RFP) Evaluation Rankings and Selection of, Delegate Authority to Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Amendments with Pfeiffer & Son, LTD., for the Installation of a Traffic Signal to Serve Pumphrey Elementary School
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7.B.7. Tax Refunds
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7.B.8. Budget Amendments
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7.C. Future Board Agenda Items, Board Training, Board Meetings
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7.D. Closed Meeting
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7.D.1. Discussion of Personnel
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7.D.1.a. Approve Elections
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7.D.1.b. Accept Resignations/Retirements
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7.D.1.c. Approve Administrative Elections
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7.D.1.c.1. Ard Facilitators
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7.D.1.c.2. Educational Diagnosticians
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7.D.1.c.3. Speech Language Pathologist Assistant
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7.D.1.c.4. Special Education Assistive Technology Specialist
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7.D.1.c.5. Instructional Specialist-Special Education
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7.D.1.c.6. Student Wellness Interventionists
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7.D.1.c.7. Elementary Counselor
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7.D.1.c.8. Special Education Counselor
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7.D.1.c.9. Secondary Assistant Principals
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7.D.1.c.10. Secondary Principal
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7.D.1.c.11. Director of Purchasing & Warehouse Operations
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7.D.2. Superintendent Evaluation
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7.E. RECONVENE INTO OPEN SESSION
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7.F. Consideration of Personnel
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7.F.1. Approve Elections
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7.F.2. Accept Resignations/Retirements
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7.F.3. Approve Administrative Elections
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7.F.3.a. ARD Facilitators
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7.F.3.b. Educational Diagnosticians
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7.F.3.c. Speech Language Pathologist Assistant
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7.F.3.d. Special Education Assistive Technology Specialist
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7.F.3.e. Instructional Specialist-Special Education
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7.F.3.f. Student Wellness Interventionists
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7.F.3.g. Elementary Counselor
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7.F.3.h. Special Education Counselor
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7.F.3.i. Secondary Assistant Principals
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7.F.3.j. Secondary Principal
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7.F.3.k. Director of Purchasing & Warehouse Operations
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8. ADJOURNMENT
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