July 28, 2025 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.A.1. Legal Update
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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 for Director of Transportation
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4. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
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5. Recognitions
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5.A. PTA Principal of the Year
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6. District Update - 2025-2026 School Year Preparations
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7. Community Input
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8. Action on Closed Session Items
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8.A. Consider Approval of Recommendation for Director of Transportation
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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 Nomination for the Board of Directors of the Texas Association of School Boards.
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9.A.3. Consider Approval of 2025-2026 District Goals
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9.A.4. Consider Approval of Monthly Human Resources Board Report
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9.A.5. Consider Approval of 2025-26 CCISD Health Insurance Premium Contributions
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9.A.6. Consider Approval of Budget Amendment #2
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9.A.7. Consider Approval of Monthly Financial Statement
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9.A.8. Consider Approval of Acceptance of the 2024 - 2025 Certification of Excess Debt Collections and the 2025 -2026 Certification of the Anticipated Debt Collection Rate
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9.A.9. Consider Acceptance of Donations
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9.A.10. Consider Approval of Qualified Investment Firms
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9.A.11. Consider Approval of the Quarterly Investment Report
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9.A.12. Consider Approval of the 2024 Tax Collection Report
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9.A.13. Consider Approval of Tax Refunds Exceeding $500
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9.A.14. Consider Approval of the Use of Capital Projects Funds for School Safety Related Projects
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9.A.15. Consider Approval of Increase of Expenditures with ILA-Buyboard Vendor Goodheart-Willcox Publisher
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9.A.16. Consider Approval of Expenditures with ILA-OMNIA Vendor Axon Enterprise, Inc.
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9.A.17. Consider Approval of Expenditures with ILA-TIPS Vendor Newsela, Inc.
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9.A.18. Consider Approval of CCISD's Optional Flexible School Day Program - Clear Harbor
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9.A.19. 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.20. Consider Approval of the Galveston County Adjunct Faculty Agreement/Resolution Regarding Extracurricular Status of 4-H
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9.A.21. 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 2025-2026 School Year
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9.A.22. Consider Approval of Agreement with Spectrum Support Services, LLC. dba Providence Treatment Center to Provide Special Education Contracted Services for School Year 2025-2026.
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9.A.23. Consider Approval of Agreement with Luis Valdes, Ph. D., dba River Oaks Tutor Lab, Inc./River Oaks Academy to Provide Special Education Contracted Services for School year 2025-2026
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9.A.24. Consider Approval of Renewal of Contract 2020.501 Student Information System
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9.A.25. 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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9.A.26. Consider Approval of Renewal of Contract 2022.500 Naviance Platform
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9.A.27. 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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9.A.28. Consider Approval of Renewal of Contract 2023.604 Promotional, Awards, and Recognition Merchandise
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9.A.29. Consider Approval of Renewal of Contract 2023.802 Fast Food Chicken Products
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9.A.30. Consider Approval of Renewal of Contract 2024.504 eStar Special Education Management Software
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9.A.31. Consider Approval of Renewal of Contract 2024.802 General Foods and Full-Service Distribution
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9.A.32. Consider Approval of Renewal of Contract 2024.805 Kitchen Cleaning Chemicals
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9.A.33. Consider Approval of Renewal of Contract 2024.808 Deli Sandwiches
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9.A.34. Consider Approval of Renewal of Contract 2024.820 Desserts for High School Campuses
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9.A.35. Consider Approval of the 2025-2026 Student Code of Conduct
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9.A.36. Consider Approval of TASB Local Policy Update 125 - FIRST READING
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9.B. Consider Scheduling a Public Hearing to Discuss 2025 - 2026 Budget and 2025 Proposed Tax Rate
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9.C. Consider Approval of 2025 - 2026 District Compensation Plan
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9.D. Consider Approval of EFB(LOCAL) Instructional Resources - Library Materials - FIRST AND ONLY READING
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9.E. Consider Approval of FD(LOCAL) Admissions - FIRST AND ONLY READING
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9.F. Consider Approval of FNCE(LOCAL) Student Conduct - Personal Telecommunications/Electronic Devices - FIRST AND ONLY READING
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10. Adjournment
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