March 25, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
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:
|
|
3.A. 551.071 Consultation with Attorney
|
|
3.B. 551.072 Deliberation Regarding Real Property
|
|
3.B.1. Consider Resolution Authorizing the Sale of 2.788 Acres of a Right-of-Way and Easement to the City of Webster
|
|
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
|
|
3.C.1. Consider Recommendation for High School Principal
|
|
3.C.2. Consider Amendment to Superintendent's Contract
|
|
4. Pledge of Allegiance and Texas Pledge
|
|
5. Moment of Silence
|
|
6. Recognitions
|
|
6.A. K-9 Deputization
Attachments:
()
|
|
6.B. Spelling Bee Winners
Attachments:
()
|
|
6.C. 2024 CCISD Livestock Show & Auction
Attachments:
()
|
|
6.D. Houston Livestock Show Rodeo Art Winners
Attachments:
()
|
|
6.E. UIL Swim and Dive Qualifiers
Attachments:
()
|
|
6.F. UIL Wrestling Qualifiers
Attachments:
()
|
|
7. District Update - CCISD Board Election, District Reorganization, Strategic Planning, and Spring Events
|
|
8. Community Input
Attachments:
()
|
|
9. Action on Closed Session Items
|
|
9.A. Consider Approval of a Resolution Authorizing the Sale of 2.788 Acres of a Right-of-Way and Easement to the City of Webster
Attachments:
()
|
|
9.B. Consider Approval of Recommendation for High School Principal
Attachments:
()
|
|
9.C. Consider Approval of an Amendment to Superintendent's Contract
|
|
10. Action
|
|
10.A. Consent Agenda
|
|
10.A.1. Consider Approval of Board Meeting Minutes
Attachments:
()
|
|
10.A.2. Consider Approval of Monthly Human Resources Board Report
Attachments:
()
|
|
10.A.3. Consider Approval of Monthly Financial Statement
Attachments:
()
|
|
10.A.4. Consider Acceptance of Donations
Attachments:
()
|
|
10.A.5. Consider Approval of Tax Refunds Exceeding $500
Attachments:
()
|
|
10.A.6. Consider Approval of Certification of Unopposed Candidates for Clear Creek ISD Trustee Election Single Member District 5 and At-Large Position A
Attachments:
()
|
|
10.A.7. Consider Approval of Order of Cancellation of Election for Single Member District 5 and At-Large Position A
Attachments:
()
|
|
10.A.8. Consider Approval of a Resolution to Participate in the Harris County Precinct 2 Partnership Program
Attachments:
()
|
|
10.A.9. Consider approval of submission for a TEA Low Attendance Waiver for League City Elementary, Hall Elementary, Ferguson Elementary, Hyde Elementary, Mossman Elementary, and Campbell Elementary for February 12, 2024.
Attachments:
()
|
|
10.A.10. Consider Approval for Pre-Kindergarten Staffing
Attachments:
()
|
|
10.A.11. Consider Approval of Increase of ILA-DIR Vendor NWN Corporation for Staff Laptops and Desktops
Attachments:
()
|
|
10.A.12. Consider Approval of Renewal of Contract 2022.818 Landscaping, Grounds Maintenance, and Supplies
Attachments:
()
|
|
10.A.13. Consider Approval of Renewal of Contract 2023.803 Electrical and Generator Service and Material
Attachments:
()
|
|
10.A.14. Consider Approval of Construction Contract 2024.412 for the Victory Lakes Intermediate School Roof Replacement Project
Attachments:
()
|
|
10.A.15. Consider Approval of Award of Contract 2024.508 Next Generation Firewall
Attachments:
()
|
|
10.A.16. Consider Approval of Award of Contract 2024.509 Wireless Network
Attachments:
()
|
|
10.A.17. Consider Approval of BQ(LOCAL) Planning and Decision-Making Process - FIRST READING
Attachments:
()
|
|
10.A.18. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers - FIRST READING
Attachments:
()
|
|
10.B. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
Attachments:
()
|
|
10.C. Consider Approval of Adoption of the FY 2024 - 2025 Budget Goals, Assumptions and Priorities
Attachments:
()
|
|
11. Adjournment
|
