November 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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3.A. 551.071 Consultation with Attorney
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3.B. 551.072 Deliberation Regarding Real Property
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3.B.1. Consider Adoption of a Resolution Authorizing the Sale of a 3.172 Acre Right-of-Way to the City of League City
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3.B.2. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property; Approximately 11.8 Acres known as 1202 Highway 3, League City, Galveston County, Texas
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3.B.3. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property; Approximately 1.5 acres known as 1001 Magnolia Street, Webster, Harris County, Texas
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3.C. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties, Discipline, or Dismissal of a Public Employee or
to Hear a Complaint or Charge Against an Employee
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3.C.1. Deliberate Superintendent Appraisal Procedures
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3.D. 551.076 Deliberation Regarding Security Detection Audit Report Findings
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3.D.1. Discuss Districtwide Intruder Detection Audit Report Findings
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4. Pledge of Allegiance and Texas Pledge
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5. Moment of Silence
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6. Recognitions
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6.A. 2023 TXCSS Higher Education Award
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6.B. 2023 Leader in Me Lighthouse Academic Honor Roll
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6.C. 2023 Pasadena Livestock Show & Rodeo Winners
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6.D. Clear Book High School Marching Band State UIL Competition
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7. Program Spotlight
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7.A. WATCH D.O.G.S. Program
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7.B. 2023 Election Overview and Next Steps
Description:
2023 Election Overview and Next Steps
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8. District Update (2023 CCISD Elections, Legislative Update, Parent Academy, and Interfaith Collaborative)
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9. Community Input
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10. Action on Closed Session Items
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10.A. Consider Adoption of a Resolution Authorizing the Sale of a 3.172 Acre Right-of-Way to the City of League City
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10.B. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property; Approximately 11.8 Acres known as 1202 Highway 3, League City, Galveston County, Texas
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10.C. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property; Approximately 1.5 acres known as 1001 Magnolia Street, Webster, Harris County, Texas
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11. Action
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11.A. Consent Agenda
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11.A.1. Consider Approval of Board Meeting Minutes
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11.A.2. Consider Approval of Monthly Human Resources Board Report
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11.A.3. Consider Approval of Monthly Financial Statement
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11.A.4. Consider Acceptance of Donations
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11.A.5. Consider Approval of Submission for the TEA Low Attendance Waiver for Bayside Intermediate on October 13, 2023
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11.A.6. Consider Approval of Expenditures with ILA/Choice Partners Vendor Hunton Services
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11.A.7. Consider Approval of Interlocal Agreement with Region 10 ESC
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11.A.8. Consider Approval of a Contract for Professional Architect Services to PBK Architects, Inc., for the Bauerschlag, Gilmore and Weber Elementary Schools Multi-Campus Central Plant Project
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11.A.9. Consider Approval of a Contract for Professional Architect Services to PBK Architects, Inc., for the Falcon Pass, Goforth and Robinson Elementary Schools Multi-Campus Central Plant Project
Description:
Consider Approval of a Contract for Professional Architect Services to PBK Architects, Inc., for the Bauerschlag, Gilmore and Weber Elementary Schools Central Plant Project
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11.A.10. Consider Approval of Renewal of Contract 2022.605 - Uniforms, Apparel, Screen Printing and Embroidery
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11.A.11. Consider Approval of Increase in Value of Contract 2022.820 HVAC Equipment, Labor and Supplies
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11.A.12. Consider Approval of Contract 2024.805 - Kitchen Cleaning Chemicals
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11.A.13. Consider Approval of Award of Contract 2024.808 - Deli Sandwiches
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11.A.14. Consider Approval of EHDC(LOCAL) Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction - SECOND READING
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12. Information and Discussion
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12.A. Discuss Districtwide Intruder Detection Audit Report Findings
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13. Adjournment
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