October 27, 2014 at 3:30 PM - Regular Meeting

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

7.A. Fiscal Management Committee Report

7.B. Legislative Positions and Priorities

8. CONSENT AGENDA ITEM(S)

8.A. Consent Agenda

8.A.1. Approval of Contractual Agreement with Craft Training Center of the Coastal Bend (CTCCB)

8.A.2. Approval of Contractual Agreement with National Nursing and Rehab, Inc., for Private Nursing Services

8.A.3. Ratification of Approval of Contractual Agreement for the Purchase and Installation of the Moody High School Boiler Replacement

8.A.4. Approval of Purchase of Life/Safety Technology IP Telephony Call Licensing

8.A.5. Approval of Renewal of State of Texas Assessments and Academic Readiness (STAAR) Test Maker Item Bank

8.A.6. Approval of Purchase of Supplemental Social Studies Instructional Materials

8.A.7. Approval of Purchase of Supplemental Reading and Writing Instructional Materials

8.A.8. Approval of Purchase of Supplemental Reading, Writing, and End of Course Grade 9 English Instructional Materials

8.B. Approval of Board Policy FDB (LOCAL) - Admissions: Intradistrict Transfers and Classroom Assignments (SECOND READING)

8.C. Approval of Minutes

8.C.1. October 13, 2014: Regular Board Meeting Minutes

8.C.2. August 12, 2014: Special Called Meeting

8.C.3. August 14, 2014: Special Called Meeting

8.D. Approval of 2014-2015 Budget Amendments

8.E. Approval of (Additional) 2014-2015 Budget Amendments

9. ACTION ITEM(S)

9.A. Approval of Memorandum of Understanding with CITGO Petroleum Corporation for the Innovation Academy at Moody High School

9.B. Approval of Monetary Donation for the Innovation Academy at Moody High School

9.C. Approval of 2014-2015 Continuous School Improvement (CSI) Plans

9.D. Approval of Community and Student Engagement Evaluation Process

9.E. Review and Acceptance of Ad Valorem Tax Refund as Required by State for Submission to Full Board

9.F. Approval of Tax Roll and Levy for 2014 Tax Year

9.G. Approval of Renewal for Employee Health Insurance

9.H. Approval of Addendum to the Order Calling the Corpus Christi Independent School District Trustee Election on November 4, 2014

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. October 28, 2014: Special Called Meeting at 5:30 p.m. (Miller HS Auditorium)

10.B. October 30, 2014: Coffee with the Superintendent 9:00 a.m. at Luby's (Saratoga)

10.C. October 30, 2014: Special Called Meeting (Baker MS Cafeteria)

10.D. November 13, 2014: Special Called Meeting at 12:00 p.m.

10.E. November 17, 2014: Special Called Meeting at 2:30 p.m.

10.F. November 17, 2014: Rescheduled Regular Board Meeting at 3:30 p.m.

10.G. December 8, 2014: Fiscal Management Committee at 2:30 p.m.

10.H. December 8, 2014: Regular Board Meeting at 3:30 p.m.

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.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, including possible appointment of Deputy Superintendent.

11.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

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