June 2, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Board Members

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Donations

3.B. "Texas History Day" Competitor Recognition

3.C. UIL Academic 

3.D. SHAC Whole Child Wellness Award

3.E. Outgoing Board President Helen Berrott-Tims

4. CITIZENS PARTICIPATION

5. DISCUSSION ITEMS

5.A. Superintendent's Reports

5.A.1. GCCISD School Health Advisory Council (SHAC) Annual Report 2024-2025

5.A.2. Anti-Bullying Committee 2024-2025

5.A.3. Budget Update

6. ACTION ITEMS

6.A. Consideration of Consent Agenda

6.A.1. Donation from Covestro

6.A.2. Donation from GCCISD Education Foundation Designated Grant by ExxonMobil

6.A.3. Board Policy CDA (LOCAL); Other Revenues: Investments

6.A.4. Resolution for the School District's Approved Sources of Instruction Relating to Investment Responsibilities

6.A.5. List of Qualified Broker/Dealers and Financial Institutions for 2025-2026

6.A.6. Engagement Letter from the Independent Audit Firm of Mays & Associates, PLLC (Formerly Start, Garcia & Stanley, LLC) for the District's Annual Financial Audit for the Fiscal Year 2024-2025

6.A.7. Memorandum of Understanding (MOU) with Harris Country Juvenile Justice Alternative Education Program (JJAEP) for the 2025-2026 School Year

6.A.8. Grant Memorandum of Understanding (MOU) Between The City of Houston Health Department (HHD) and Goose Creek Consolidated Independent School District

6.A.9. Job Order Contracting (JOC) as the Delivery Method, Delegate Authority to the Superintendent or Designee to Negotiate and to Approve the Contracts and Subsequent Amendments for Projects to be Funded by 2019 Bond Remaining Funds

6.A.10. Property Foreclosures

6.A.11. Tax Refunds

6.B. Consideration and Approval of 2025-2026 Compensation Package

6.C. Future Board Agenda Items, Board Training, Board Meetings

6.C.1. Future Board Agenda Items

6.C.2. Board Training

6.C.2.a. Summer Leadership Institute (SLI) June 12-14, 2025

6.C.3. Board Meetings

6.C.3.a. June 19, 2025, Regular Board Meeting

6.C.3.b. July 14, 2025, Regular Board Meeting

6.D. Closed Meeting

6.D.1. Discussion of Personnel

6.D.1.a. Approve Elections

6.D.1.b. Accept Resignations/Retirements

6.D.1.c. Approve Administrative Elections

6.D.1.c.1. Elementary Principals

6.D.1.c.2. Assistant Principals

6.D.1.c.3. Academic Deans

6.D.1.c.4. Elementary Counselors

6.D.1.c.5. Educational Diagnostician

6.D.1.c.6. Student Support Administrator

6.D.1.c.7. Student Wellness Interventionists

6.D.2. Safe and Secure Schools 

6.D.3. Naming of Stallworth Stadium Field House and the Professional Development and Event Center

6.D.4. Consideration of Approval of Foreign Trade Zone Proposal from Deugro (USA), Inc., (Texas Government Code §551.087)

6.D.5. Pursuant to Tex. Gov't code Sections 551.071 and 551.074, deliberate regarding Administration's recommendation to propose mid-contract termination of term contract employee Demetrise Haynes and consult with legal counsel regarding  same, if necessary.

6.E. RECONVENE INTO OPEN SESSION

6.F. Consideration of Personnel

6.F.1. Approve Elections

6.F.2. Accept Resignations/Retirements

6.F.3. Approve Administrative Elections

6.F.3.a. Elementary Principals

6.F.3.b. Assistant Principals

6.F.3.c. Academic Deans

6.F.3.d. Elementary Counselors

6.F.3.e. Educational Diagnostician

6.F.3.f. Student Support Administrator

6.F.3.g. Student Wellness Interventionists

7. Consider and Take Possible Action to Propose Mid-Contract Termination of Term Contract Employee Demetrise Haynes

8. Consideration of Naming the Stallworth Stadium Field House

9. Consideration of Naming the Professional Development and Event Center

10. Discussion and Possible Action to Approve a Foreign Trade Zone Tax Equivalency and Contribution Agreement with Deugro (USA) Inc., and pursuant to Such Agreement, Authorize Superintendent to Issue Letter of Non-Opposition to U.S. Foreign Trade Board

11. ADJOURNMENT