October 28, 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. 551.076 Deliberation Regarding Security Detection Audit Report Findings
|
|
3.B.1. Deliberation of Districtwide Intruder Detection Audit Report Findings
|
|
4. Pledge of Allegiance and Texas Pledge
|
|
5. Moment of Silence
|
|
6. Recognitions
|
|
6.A. Red Ribbon Week Proclamation
Attachments:
()
|
|
6.B. Red Ribbon Week – The Alliance for Youth and Families
Attachments:
()
|
|
7. Program Spotlight
|
|
7.A. CCISD Culinary Arts Program
Attachments:
()
|
|
8. District Update - Campus Activities (Fun Fridays, College & Career Night, High School Musicals), Early Voting, and Principal Appreciation Month
|
|
9. Community Input
Attachments:
()
|
|
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 the 2024 Tax Collection Report
Attachments:
()
|
|
10.A.6. Consider Approval of the Quarterly Investment Report
Attachments:
()
|
|
10.A.7. Consider Approval of an Amendment to the 2021 - 2024 Interlocal Governmental Agreement with Galveston County for the School Liaison Officer Program
Attachments:
()
|
|
10.A.8. Consider Approval of an Amendment to the 2021 - 2024 Interlocal Governmental Agreement with Galveston County for the School Liaison Officer Program Administrative Position
Attachments:
()
|
|
10.A.9. Consider Approval of an ILA Contract for the Purchase of Chillers at Clear Creek High School
Attachments:
()
|
|
10.A.10. Consider Approval of Construction Contract 2024.417 for the MDF-IDF HVAC Replacement Phase 1 Project
Attachments:
()
|
|
10.B. Consider Nomination for TASB Region 4, Position C, Interim Position on the TASB Board of Directors
Attachments:
()
|
|
10.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
Attachments:
()
|
|
11. Information and Discussion
|
|
11.A. Discuss Districtwide Intruder Detection Audit Report Findings
Attachments:
()
|
|
12. Adjournment
|
