March 8, 2017 at 12:00 PM - Special Called
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL-Establishment of Quorum
|
3. DISCUSSION AND POSSIBLE ACTION ITEM
|
3.A. Approval of Resolution to Consider Designation of Corpus Christi Independent School District A District of Innovation
Presenter:
DR. JAMES ROSEBROCK
|
4. CLOSED SESSION
|
4.A. Legal Matters: [Government Code, Section 551.071]
|
4.A.1. Receive legal advice related to status of litigation, settlements and other legal proceedings including (1) Cause No. 2013-DVC-4206-C, Valero Refining, et al v. NCAD; (2) Cause No. 2015-DVC-3970-B, Valero Refining-Texas, L.P., et al. v NCAD; (3) No. 15-0492 Valero Refining, et al v. GCAD; (4) and Flint Hills vs. Nueces CAD.
|
4.B. Personnel Matters: [Government Code, Section 551.074]
|
4.B.1. Consider final action to discharge 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.
|
5. WORKSHOP
|
5.A. Teambuilding Session
Presenter:
DR. RICK ALVARADO
|
5.A.1. Planning and Goal Setting
|
5.A.1.a. Mission
|
5.A.1.b. Vision
|
5.A.1.c. Goals
|
5.B. Who is CCISD?
Presenter:
DR. ROLAND HERNANDEZ
|
5.B.1. Organizational Chart
|
5.B.2. Lone Star Governance Framework
|
5.C. Academic Performance
Presenter:
DR. MARIA LUISA GUERRA
|
5.C.1. Goals Per Content Area
|
5.C.2. Growth Progress Measures
|
5.D. Budget
Presenter:
MS. BRIGITTE CLARK
|
5.D.1. 2016 - 2017 Fiscal Year
|
5.D.2. 2017 - 2018 Looking Ahead
|
6. ADJOURNMENT
|