Aug 12, 2013 - Exercises. The pledges were led by Matthew Broussard, a junior at IMPACT Early College. High School. Boar
Regular Meeting of the Board of Trustees
August 12, 2013
Opening Exercises
The pledges were led by Matthew Broussard, a junior at IMPACT Early College High School. Board member Jimmy Smith gave the prayer.
Recognitions and Acknowledgements
The Board recognized Matthew Broussard for winning first place at the National History Day competition at the University of Maryland with his individual performance “The Turning Point That Made America Forever Free.” Broussard has won first place at the state level for the past four years, and he also placed first at the national competition his seventh grade year. He performed his dramatic interpretation for Board members and guests. He is under the direction of Steve Koester.
Board Action Items
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held public hearing regarding the Optional Flexible School Day Program for the Peter E. Hyland Center and IMPACT Early College High School heard comments from a citizen regarding the Citizens Bond Advisory Committee approved minutes from the July 22 regular Board meeting heard superintendent’s reports: 1. Goose Creek CISD Gifted and Talented Program update 2. Annual Review of Board Policies Regarding Child Abuse and Neglect 3. 2013 State Accountability Results for Goose Creek CISD postponed to the next Board meeting consideration of a resolution to approve conveyance of 1.6322 acres out of 19 acres of property known as the former Pumphrey Elementary School approved an interlocal agreement between Goose Creek CISD and The City of Baytown for the conveyance of real property, a street, utilities, and a life station association with the new elementary school next to Victoria Walker Elementary School approved an earnest money contract with Black Dog Development, L.L.C. for the purchase of 9.69 acres at 401 Jones Road, Highlands, Texas approved amendment of a resolution and charter for the Citizens Bond Advisory Committee (CBAC) to be composed of 13 members, including seven representatives, one selected by each Board member; three representatives from local businesses; and three representatives from local industry, including one each from Bayer, Chevron Phillips, and ExxonMobil. approved consent agenda items 1- 4, 6, 8, 10 - 12: 1. resolution for submission of the Youth Intervention Program administered by Communities in Schools of Baytown/GCCISD 20132014 2. application for an Optional Flexible School Day Program for the Peter E. Hyland Center and IMPACT Early College High School 3. school finance litigation agreement 4. interlocal contract agreement with Michelle Rodriguez to provide nursing services for special education students 6. renewal of request for proposal (RFP) for Deaf Education Interpreting Services 8. Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
Board Action Items (continued)
10. End-of-Year Reports a. Employees Advisory Council (EAC) b. Instructional Leadership Council (ILC) 11. Official Delegate Designation 12. budget amendment • • •
Personnel Action Items Personnel Action Items
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approved a resolution regarding acceptance of a bid for the sale of surplus real estate located on Garth Road comprising approximately 28.850 acres awarded a request for proposal (RFP) for emergency generator maintenance, repair and inspection approved Highpoint Alternative Education Program Memorandum of Understanding approved the election of Mark Ansualda, teacher, Horace Mann Jr. School; Mary Bailey, teacher, Harlem Elementary School; Michele Baker, teacher, Sterling High School; Julie Bartrip, teacher-coach, Baytown Jr. School; Maribel Cancino, teacher, Highlands Elementary School; Jason Catoite, teacher, Goose Creek Memorial High School; Michael Collins, teacher, Goose Creek Memorial High School; William Cook II, teacher-coach, Horace Mann Jr. School; Julie DeGutis, teacher, POINT Alternative Center; Emilie Downs, teacher, Bowie Elementary School; Shantel Eaglin, teacher, Bowie Elementary School; Amy Garrett, teacher, San Jacinto Elementary School; Latrice Hill, teacher; Harlem Elementary School; Christina Hosford, teacher, Ashbel Smith Elementary School; Kirby Johnson, teacher, Horace Mann Jr. School; Asha Kenebrew, Sterling High School; Leticia LeGrair, assistant athletic trainer, Lee High School; Elisha Lemelle, teacher, Cedar Bayou Jr. School; Wendy Madrid, Carver Elementary School; Carole Manning, teacher, Carver Elementary School; Mark Martin, teacher-coach, Sterling High School; Natalie McKenney, teacher, Highlands Jr. School; Jaime Miller, teacher, Horace Mann Jr. School; Dawn Mosley, teacher, Hopper Primary School; Rebekah Powell, teacher, Victoria Walker Elementary School; Shannon Rockwell, teacher, Harlem Elementary School; Tyson Ruhmann, teacher, Gentry Jr. School; Kristina Saunders, teacher, Baytown Jr. School; Jenifer Schilling, teacher, Travis Elementary School; Christopher Scott, teacher, San Jacinto Elementary School; Brittney Shaw, teacher, Cedar Bayou Jr. School; Susan Slayton, teacher, Highlands Elementary School; Tammy St. Andrew, teacher, Baytown Jr. School; Samantha Visor, teacher, Highlands Elementary School; Quantanique White, teacher, Baytown Jr. School; Tina White, teacher, De Zavala Elementary School; and Lee Willcox, teacher, Cedar Bayou Jr. School. approved the resignation of Dr. Don Beck, principal, Horace Mann Jr. School; Maria Castillo, family involvement coordinator, Horace Mann Jr.; Nicole Hunter, teacher, Ashbel Smith Elementary School; and Annice Sexton, teacher, Highlands Jr. School. approved the election of Carolyn Babb, speech language pathologist; Laura Richard, LSSP; Earnest Brooks, assistant principal; Jennifer Warford, assistant principal; Lisa Edgar, assistant principal; James Livingston, assistant principal; Rachel McAdam, assistant principal; Grace Casey, secondary ESL specialist; Deborah Vanderhoef, secondary ESL specialist; Frank Bryant, high school counselor; and Randal O’Brien, deputy superintendent for administrative services.
Future Board Meetings
The next regular Board meeting is scheduled for August 26, 2013. All regular meetings are set for 6:30 p.m. at the Administration Building, 4544 I-10 East.
