June 24, 2024 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. 551.074 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.B.1. Consider Recommendation of High School Associate Principal
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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. International Science & Engineering Fair Honors
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6.B. Seabrook Intermediate Rocket Team
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6.C. CCISD Substitute Employees of the Year
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7. District Update - Pre-K and Kindergarten Registration, Summer Graduation, and District Job Fairs
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8. Community Input
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9. Action on Closed Session Items
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9.A. Consider Approval of Recommendation of High School Associate Principal
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10. Action
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10.A. Consent Agenda
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10.A.1. Consider Approval of Board Meeting Minutes
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10.A.2. Consider Approval of Monthly Human Resources Board Report
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10.A.3. Consider Approval of Monthly Financial Statement
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10.A.4. Consider Acceptance of Donations
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10.A.5. Consider Approval of the 2023 Tax Collection Report
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10.A.6. Consider Approval of Tax Refunds Exceeding $500
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10.A.7. Consider Approval for Visual and Performing Arts Staffing
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10.A.8. Consider Approval of the Service Agreement with Communities in Schools - Bay Area, Inc. for the 2024-2025 School Year.
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10.A.9. Consider Approval of the Galveston County Juvenile Justice Alternative Education Program Memorandum of Understanding for the 2024-2025 School Year
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10.A.10. 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 2024-2025 school year.
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10.A.11. Consider Approval of Renewal of Contract 2021.408 with Lincoln Financial for Life Insurance and Madison National Life (Ochs) for Disability Insurance for District Employees
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10.A.12. Consider Approval of Renewal of Contract 2022.500 Naviance
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10.A.13. Consider Approval of Renewal of Contract 2022.825 Custodial Supplies
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10.A.14. Consider Approval of Renewal of Contract 2022.826 Mechanical and Plumbing Systems Service, Repair and Supplies
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10.A.15. Consider Approval of Renewal of Contract 2023.405 Group Dental Insurance with Cigna Health and Life Insurance Company for Dental Insurance
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10.A.16. Consider Approval of Renewal of Contract 2023.517 Districtwide Printer Fleet Maintenance
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10.A.17. Consider Approval of Renewal of Contract 2023.602 Athletic, Trainer and Physical Education Equipment, Supplies, Clothing, and Services
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10.A.18. Consider Approval of Construction Contract 2024.415 for Phase 1b of the Multi-Campus Surveillance Camera Replacement Project
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10.A.19. Consider Approval of Award of Contract 2024.513 Districtwide Copiers
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10.A.20. Consider Approval of Award of Contract 2024.514 Online Math Curriculum for Elementary (K-5)
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10.A.21. Consider Approval of Award of Contract 2024.515 Online Math Curriculum for Secondary (6-12)
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10.A.22. Consider Approval of Award of Contract 2024.814 General Maintenance and Operations
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10.A.23. Consider Approval of Award of Contract 2025.600 Contracted Services for Special Education
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10.A.24. Consider Approval of Increase of Expenditures with ILA Vendors Generocity Services and Tratin Construction
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10.A.25. Consider Approval of Increase of Expenditures with ILA-Buyboard Vendor Goodheart-Willcox Publisher
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10.A.26. Consider Approval of Increase of Expenditures with ILA/BuyBoard Vendor Rush Truck Centers of Texas
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10.A.27. Consider Approval of FFAA(LOCAL) Wellness and Health Services - Physical Examinations - SECOND READING
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10.B. Consider Approval of 2024-25 CCISD Health Insurance Premium Contributions
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10.C. Consider Approval of the Use of Capital Projects Funds for Facility and Transportation Related Projects
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10.D. Consider Approval of Increase of Expenditures with ILA-1GPA Vendor Transfinder Corporation
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11. Adjournment
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