July 24, 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. Deliberate the Sale of Surplus Real Property, RFP 2023.401
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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 the Recommendation for Internal Auditor
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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. Facility Advisory Committee Co-Chairs
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7. District Update
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8. Community Input
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9. Action
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9.A. Consent Agenda
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9.A.1. Consider Approval of Board Meeting Minutes
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9.A.2. Consider Approval of Monthly Human Resources Board Report
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9.A.3. Consider Approval of Monthly Financial Statement
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9.A.4. Consider Acceptance of Donations
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9.A.5. Consider Approval of Tax Refunds Exceeding $500
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9.A.6. Consider Approval of Budget Amendment #3
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9.A.7. Consider Approval of Acceptance of the 2022 - 2023 Certification of Excess Debt Collections and the 2023 -2024 Certification of the Anticipated Debt Collection Rate
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9.A.8. Consider Approval of the Quarterly Investment Report
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9.A.9. Consider Approval of Qualified Investment Firms
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9.A.10. Consider Approval of the 2023 - 2024 Student Code of Conduct
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9.A.11. Consider Approval of the Agreement Between Clear Creek ISD and Friendswood ISD to Provide a Disciplinary Alternative Education Program (DAEP), Located at Clear Path Alternative School.
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9.A.12. Consider Approval of the Galveston County Juvenile Justice Alternative Education Program Memorandum of Understanding for the 2023-2024 School Year
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9.A.13. Consider Approval of the Galveston County Juvenile Probation Board Interlocal Cooperation Agreement and Memorandum of Understanding for the Provision of Education Services for the Transforming Lives Cooperative (TLC) Day Program for the 2023-2024 school year.
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9.A.14. Consider Approval of the Harris County Juvenile Justice Alternative Education Program (HCJJAEP) Memo of Understanding for the 2023-2024 School Year
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9.A.15. Consider Approval of a Joint Participation Interlocal Agreement with Harris County for Improvements at Clear Brook High School and Whitcomb Elementary School
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9.A.16. Consider Approval of Award of Contract with ILA-CTPA Vendor Franklin Covey
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9.A.17. Consider Approval of Renewal of Contract 2022.600 Contracted Services for Special Education
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9.A.18. Consider Approval of Renewal of Contract 2023.509 Technology and CTE Audio Visual Equipment, Supplies and Services
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9.A.19. Consider Approval of Renewal of Contract 2023.604 Promotional, Awards and Recognition Merchandise
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9.A.20. Consider Approval of Renewal of Contract 2023.605 Charter Bus, Mini Bus and Mini Coach Services
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9.A.21. Consider Approval of Renewal of Contract 2023.802 Fast Food Chicken Products
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9.A.22. Consider Approval of Renewal of Contract 2024.504 eStar Special Education Management Software
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9.A.23. Consider Approval of Award of Contract 2024.802 General Foods and Full-Service Distribution
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9.A.24. Consider Approval of TASB Local Policy Update 121 - SECOND READING
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9.B. Consider Approval of the 2023 - 2024 District Compensation Plan
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9.C. Consider Approval of Scheduling a Public Hearing to Discuss the 2023-2024 Budget and Proposed Tax Rate.
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10. Adjournment
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