September 8, 2014 at 3:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL - Establishment of Quorum
|
|
3. INVOCATION - Dr. Bernadine Cervantes
|
|
4. PLEDGE OF ALLEGIANCE - Dr. Bernadine Cervantes
|
|
5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS - Including, but not limited to, expressions of thanks, congratulations, and/or condolences; and status of, and/or reports on, district events
|
|
6. AUDIENCE PARTICIPATION - This portion of the meeting is typically held at 6:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
|
|
7. REPORT(S)
|
|
7.A. Update on the Bond 2010 Veterans Memorial High School and Dorothy Adkins Middle School Projects
Presenter:
MR. R. XAVIER GONZALEZ, MR. SCOTT MEARES, MR. RAYMOND GIGNAC, MR. IAN POWELL, MR. MICHAEL MARTINEZ and MR. PHILIP SKROBARCZYK
|
|
7.B. Corpus Christi Education Foundation Update
Presenter:
MS. CHRIS CISNEROS-GUZMAN
|
|
8. CONSENT AGENDA ITEM(S)
|
|
8.A. Consent Agenda
Presenter:
MR. R. XAVIER GONZALEZ and MR. BRIAN BRAY
|
|
8.A.1. Approval of Contractual Agreements with Professional Service Providers (PSP)
|
|
8.A.2. Approval of Amended Contractual Agreement with Engage! Learning, Inc.
|
|
8.B. Approval of Minutes
|
|
8.B.1. August 25, 2014: Regular Board Meeting
|
|
8.C. Approval of Board Policy EHDC (LOCAL) - Alternative Methods for Earning Credit, Credit by Examination without Prior Instruction (Second Reading)
Presenter:
DR. JANIS JORDAN
|
|
9. ACTION ITEM(S)
|
|
9.A. Appointment to the District Advisory Team of Parent, Community, and Business Representatives and Alternates for Each Category
Presenter:
MS. DEBBIE SEEGER
|
|
9.B. Approval of Board Policy GNC (LOCAL) - Relations with Educational Entities: Colleges and Universities (First Reading)
Presenter:
DR. BERNADINE CERVANTES
|
|
9.C. Community and Student Engagement Evaluation Process
Presenter:
MS. DEBBIE SEEGER
|
|
10. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
|
|
10.A. September 22, 2014: Regular Board Meeting at 3:30 p.m.
|
|
10.B. October 13, 2014: Fiscal Management Committee Meeting
|
|
10.C. October 13, 2014: Regular Board Meeting
|
|
11. CLOSED SESSION
|
|
11.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
|
|
11.A.1. Legal Matters: [Government Code, Section 551.071].
|
|
11.A.1.a. Receive legal advice related to any listed agenda item.
|
|
11.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
11.A.1.c. Receive legal advice related to board policies and board operating procedures.
|
|
11.A.1.d. Receive legal advice related to audit of Babbage Net School, Inc. contract.
|
|
11.A.2. Personnel Matters: [Government Code, Section 551.074].
|
|
11.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel.
|
|
11.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel, including personnel matters related to the Crockett Elementary School Activity Fund Audit.
|
|
11.A.2.c. Matters relating to a complaint or charge brought against an employee by another employee.
|
|
12. FUTURE BOARD AGENDA ITEM(S) - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
|
|
13. ADJOURNMENT
|