November 18, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Establishment of a Quorum

3. Public Hearing

3.A. State Financial Accountability Rating

4. 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:

4.A. 551.071 Consultation with Attorney

4.B. 551.072 Deliberation Regarding Real Property

4.B.1. Consider Resolution Authorizing the Sale of Surplus Real Property

4.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

4.C.1. Consider Recommendation for Director of Maintenance and Operations. 

4.C.2. Consider Recommendation for Director of Special Education Programs. 

5. Pledge of Allegiance, Texas Pledge, and District Mission Statement

6. Moment of Silence

7. Recognitions

7.A. Hero in the Hallway - CCISD Beautification Projects by Clear Creek Community Church and Bay Area Church

7.B. Clear Brook High School Marching Band UIL State Marching Championships 

7.C. Clear Creek High School Boys Water Polo UIL State Championship 

7.D. Clear Creek ISD Finance Honors

8. District Update - NICHE Ratings and Campus Activities (Veteran's Day, Surprize Patrol, Alpha Showcase, Holiday Meals)

9. Administrative Report

9.A. Galveston Central Appraisal District Update

10. Community Input

11. Action on Closed Session Items

11.A. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property

11.B. Consider Approval of Recommendation for Director of Maintenance and Operations. 

11.C. Consider Approval of Recommendation for Director of Special Education Programs. 

12. Action

12.A. Consent Agenda

12.A.1. Consider Approval of Board Meeting Minutes

12.A.2. Consider Approval of Monthly Human Resources Board Report

12.A.3. Consider Approval of Monthly Financial Statement

12.A.4. Consider Acceptance of Donations

12.A.5. Consider Approval of the 2024 Tax Collection Report

12.A.6. Consider Approval of Tax Refunds Exceeding $500

12.A.7. 2025 Legislative Priorities

12.A.8. Consider Approval of Addition of Three District Lead Counselor Stipends

12.A.9. Consider Approval of an Agreement with Providence Treatment Center to provide Special Education Contracted Services including ESY for the 2024-2025 School Year. 

12.A.10. Consider Approval of an ILA Contract for the Clear Falls and Clear Springs High Schools Stage Lighting Controls Project

12.A.11. Consider Approval of Construction Contract 2025.403 for the Westbrook Intermediate Priority Repairs Project 

12.A.12. Consider Approval of FEA(LOCAL) Attendance - Compulsory Attendance - FIRST READING

12.A.13. Consider Approval of GKG(LOCAL) Community Relations - School Volunteer Program - FIRST READING

12.B. Consider Vote and Resolution for the Harris Central Appraisal District Board of Directors

12.C. Consider Vote Allocation and Resolution for the Galveston Central Appraisal District Board of Directors

12.D. Consider Approval of the Use of Capital Projects Funds for a Culinary Arts and Catering Kitchen Renovation at the Learner Support Center

12.E. Consider Approval of the Use of Capital Projects Funds for Transportation Related Projects

12.F. Consider Approval of Award of Contract 2025.807 Yellow Fleet School Buses 

12.G. Consider Approval of Award of Contract 2025.808 White Fleet Box Trucks 

13. Adjournment