April 27, 2015 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Dr. Janis Jordan

4. PLEDGE OF ALLEGIANCE-Dawson ES

5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences, and attendance at 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. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.

7.A. Board Recognition(s)

7.A.1. Student selected by the Ocean Exploration Trust to be a part of the Honors Research Program

7.A.2. Students Named State Champions at the National Skills USA Competition

7.A.3. Teacher Named State Teacher of the Year for Skills USA

7.A.4. Students Placing 4th in the Nation at the Continental Math League's Computer Science Competition

8. REPORT(S)

8.A. Academic Update for Course Offerings at Veterans Memorial High School

8.B. Update on the Bond 2010 Veterans Memorial High School and Dorothy Adkins Middle School Projects

8.C. Employee Health Insurance and Wellness Update

8.D. Fiscal Management Committee Report

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda Items

9.A.1. Approval of Bid Award for Collaborative Furniture for Veterans Memorial High School and Dorothy Adkins Middle School

9.A.2. Approval of Award for Cafeteria Furniture for Veterans Memorial High School and Dorothy Adkins Middle School

9.A.3. Approval of Contractual Agreement for the Purchase and Installation of Browne Middle School HVAC and Egress Upgrade

9.A.4. Approval of First Award Extension for Time and Material Elevator/Escalator Services

9.A.5. Approval of Third Award Extension for Discount Pricing for Electrical Supplies

9.A.6. Approval of Third Award Extension for Discount Pricing for Plumbing Supplies

9.A.7. Approval of Third Award Extension for Time and Material Plumbing Services

9.A.8. Approval of Third Award Extension for Discount Pricing for Lock Supplies

9.A.9. Approval of Third Award Extension for Discount Pricing for Paint and Paint Related Supplies

9.A.10. Approval of Third Award Extension for Discount Pricing for Maintenance Supplies

9.A.11. Approval of Third Award Extension for Discount Pricing for HVAC Supplies

9.A.12. Approval of First Award Extension for Printing Services

9.A.13. Approval of First Award Extension for External Financial Audit Services

9.A.14. Approval of Second Award Extension for Asbestos Abatement Services

9.A.15. Approval of Renewal of Property Insurance Coverage

9.B. Approval of 2014-2015 Budget Amendments

9.C. Approval of March 2015 Near Final Financial Statements Through April 1, 2015

9.D. Approval of Ad Valorem Tax Refund as Required by State

9.E. Approval of Minutes

9.E.1. March 30, 2015: Rescheduled Regular Board Meeting

9.E.2. April 13, 2015: Regular Board Meeting

9.F. Approval of Separations and New Employment

10. ACTION ITEM(S)

10.A. Interlocal Cooperation Agreement Between Corpus Christi Independent School District and the City of Corpus Christi for Cimarron Boulevard and Lipes Boulevard Traffic Signal Improvements

10.B. Approval of Board Policy DIA (LOCAL) - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation (FIRST READING)

10.C. Approval of Board Policy FB (LOCAL) - Equal Educational Opportunity and FFH (LOCAL) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation (FIRST READING)

11. 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.

12. 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.

12.A. May 11, 2015: Fiscal Management Committee Meeting at 2:30 p.m.

12.B. May 11, 2015: Regular Board Meeting at 3:30 p.m.

12.C. May 18, 2015: Rescheduled Curriculum and Students Committee Meeting at 2:00 p.m.

12.D. May 18, 2015: Rescheduled Regular Board Meeting at 3:30 p.m.

12.E. June 8, 2015: Fiscal Management Committee Meeting at 2:30 p.m.

12.F. June 8, 2015: Regular Board Meeting at 3:30 p.m.

13. CLOSED SESSION

13.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:

13.A.1. Legal Matters: [Government Code, Section 551.071].

13.A.1.a. Receive legal advice related to any listed agenda item.

13.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.

13.A.1.c. Receive legal advice related to board policies and board operating procedures.

13.A.2. Personnel Matters: [Government Code, Section 551.074].

13.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel.

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

13.A.2.c. Matters relating to a complaint or charge brought against an employee by another employee.

13.A.2.d. Consider and take possible action to give notice of proposed discharge of a continuing contract teacher for good cause as determined by the Board, good cause being the failure to meet the accepted standards of conduct for the profession as generally recognized and applied in similarly situated school districts in the State.

14. ADJOURNMENT