June 15, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES - Board Members
|
|
3. CITIZENS PARTICIPATION
|
|
4. APPROVAL OF MINUTES
|
|
4.A. June 1, 2026, Regular Board Meeting
|
|
5. DISCUSSION ITEMS
|
|
5.A. Superintendent's Report
|
|
5.A.1. Monthly Financial Update
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.A. Consideration and Possible Action of Consent Agenda
Presenter: Joe Rodriguez, Ed. D |
|
6.A.1. Independent Audit Firm of Mays & Associates, PLLC for the District's Annual Financial Audit for the Fiscal Year 2025-2026
Attachments:
()
|
|
6.A.2. Resolution Adopting Investment Policy and Strategy
Attachments:
()
|
|
6.A.3. Resolution Addopting Sources of Instruction Relating to Investment Responsibilities
Attachments:
()
|
|
6.A.4. List of Qualified Broker/Dealers and Financial Institutions for 2026-2027
Attachments:
()
|
|
6.A.5. Quarterly Investment Report for the Period Ending March 31, 2026
Attachments:
()
|
|
6.A.6. Interlocal Agreements with Harris County, on Behalf of Harris County Resources for Children and Adults (HCRECA), for the Community Youth Services Program
Attachments:
()
|
|
6.A.7. Interlocal Agreement Between Goose Creek CISD and Harris County Department of Education - Head Start Program
Attachments:
()
|
|
6.A.8. MOU with Harris County Department of Education Fortis Academy (Recovery High School) for the 2026-2027 School Year
Attachments:
()
|
|
6.A.9. Student Athletic Insurance RFP
Attachments:
()
|
|
6.A.10. Hurricane Beryl Interior Repairs at Baytown Junior School Job Order Contract and Change Order No. 1
Attachments:
()
|
|
6.A.11. Job Order Contract Proposals for Safety Glazing and Security Film Project for District Campuses
Attachments:
()
|
|
6.A.12. Commercial Property, Windstorm, Flood, Earth Movement, Mechanical Breakdown, Terrorism, Crime, Storage Tank/Pollution, Auto Liability, and General Liability Insurance Coverage for Goose Creek CISD
Attachments:
()
|
|
6.A.13. Delinquent Tax Attorneys Reid, Strickland, and Gillette, LLP
Attachments:
()
|
|
6.A.14. Lease Agreement Between Goose Creek CISD and the City of Baytown, Texas as Lessee for Property Located at 2615 Virginia Street, Baytown, Texas
Attachments:
()
|
|
6.A.15. Property Foreclosures
Attachments:
()
|
|
6.A.16. Budget Amendments
Attachments:
()
|
|
6.B. Consider and Take Possible Action of a Resolution Declaring 10.3131 Acres Located at 401 Jones Road, Highlands, Texas as Surplus Real Property
Presenter: Matt Flood
Attachments:
()
|
|
6.C. Consider and Take Possible Action of a Resolution Declaring 20 Acres Along West Baker Road, Baytown, Texas as Surplus Real Property
Presenter: Matt Flood
Attachments:
()
|
|
6.D. Consider and Take Possible Action of a Resolution Declaring 2.17899 Acres Located at 0 Lee Drive, Baytown, Texas as Surplus Real Property
Presenter: Matt Flood
Attachments:
()
|
|
6.E. Consider and Take Possible Action of a Resolution Declaring 2.49 Acres Located Along Lindbergh Drive, Baytown, Texas 77520 as Surplus Real Property
Presenter: Matt Flood
Attachments:
()
|
|
6.F. Consider and Take Possible Action Revisions to DH (LOCAL)
|
|
6.G. Consider and Take Possible Action Revisions to GKA (LOCAL)
|
|
6.H. Consider and Take Possible Action on Adopting a Two-Tier Guardian Program
Attachments:
()
|
|
6.I. Board Business
Presenter: Jim Campisi |
|
6.I.1. Future Board Agenda Items
|
|
6.I.2. Board Updates
|
|
6.I.3. Board Meetings - July 13, August 3, September 7, 2026
|
|
6.J. CLOSED MEETING
|
|
6.J.1. Discussion of Personnel (Tex. Gov't Code 551.074)
Presenter: Joe Rodriguez, Ed.D. |
|
6.J.1.a. Discuss Administrative New Hires
|
|
6.J.1.a.1. Director of Educational Technology
|
|
6.J.1.a.2. Principals
|
|
6.J.1.a.3. Assistant Principal
|
|
6.J.1.a.4. Counselor
|
|
6.J.1.a.5. Diagnostician
|
|
6.J.1.a.6. Behavior Management Interventionists
|
|
6.J.1.a.7. Licensed Specialists in School Psychology
|
|
6.J.1.a.8. Speech Language Pathologist Assistant
|
|
6.J.1.a.9. ESL Secondary Instructional Specialists
|
|
6.J.1.a.10. Instructional specialist — Bilingual/ESL
|
|
6.J.1.a.11. Instructional Specialist — ELA
|
|
6.K. RECONVENE INTO OPEN SESSION
|
|
6.L. Consider and Take Possible Action of Personnel
|
|
6.L.1. Approve Administrative New Hires
|
|
6.L.1.a. Director of Educational Technology
|
|
6.L.1.b. Principals
|
|
6.L.1.c. Assistant Principal
|
|
6.L.1.d. Counselor
|
|
6.L.1.e. Diagnostician
|
|
6.L.1.f. Behavior Management Interventionists
|
|
6.L.1.g. Licensed Specialists in School Psychology
|
|
6.L.1.h. Speech Language Pathologist Assistant
|
|
6.L.1.i. ESL Secondary Instructional Specialist
|
|
6.L.1.j. Instructional Specialist — Bilingual/ESL
|
|
6.L.1.k. Instructional Specialist — ELA
|
|
7. ADJOURNMENT
|