April 10, 2017 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Brigitte Clark

4. PLEDGE OF ALLEGIANCE-Yeager ES

5. 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.

6. 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.

6.A. Board Recognitions

6.A.1. UIL Swimming and Diving State Qualifiers

6.A.2. UIL Wrestling State Qualifiers

6.A.3. Academic Decathlon State Teams

6.A.4. 2016-2017 Coastal Bend Science Fair Winners

6.A.5. Paulina Tovar Chavez, Moody HS Student, 1st Place Vocabulary Winner of Pan American Student Forum of Texas

7. PUBLIC HEARING

7.A. Public Hearing for the Purpose of Receiving Public Comments on the Designation of Corpus Christi Independent School District a District of Innovation

7.B. Approval of Designation of Corpus Christi Independent School District a District of Innovation and Appoint a Committee to Develop a Plan    

8. REPORT(S)

8.A. Career and Technical Education Program Information

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda

9.A.1. Approval for the Purchase of Library Shelving and Library Furniture for New Los Encinos and Calk-Wilson Elementary Schools

9.A.2. Approval of Contractual Agreement for the Bond 2016 Synthetic Turf Fields at High Schools and Cabaniss Soccer Field

9.A.3. Approval of Purchase of Uninterruptible Power Supplies (UPS) at 11 Campuses

9.A.4. Approval of Renewal of Data Center Secureworks Solution

9.A.5. Approval of Second and Final Award Extension of Health Insurance Consultant Services

9.B. Approval of Separations and New Employment

9.C. Approval of Minutes

9.C.1. March 8, 2017: Special Called-Workshop-Lonestar Governance

9.C.2. March 27, 2017: Regular Board Meeting

10. ACTION ITEM(S)

10.A. Approval of Proposed 2017-2018 Official School Year Calendar    

10.B. Approval of Resolution to Consider Designation of Corpus Christi Independent School District a District of Innovation

11. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.

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. April 12, 2017: Teacher of the Year Banquet at the American Bank Center at 7:00 p.m.

12.B. April 20, 2017: Coffee with the Superintendent at Jason's Deli (Airline) at 9:00 a.m.

12.C. April 24, 2017: Fiscal Management Committee Meeting at 1:30 p.m.

12.D. April 24, 2017: Regular Board Meeting

12.E. May 1-5, 2017: Teacher Appreciation Week

12.F. May 8, 2017: Fiscal Management Committee Meeting at 1:30 p.m.

12.G. May 8, 2017: Regular Board Meeting at 3:30 p.m.

12.H. May 22, 2017: Fiscal Management Committee Meeting at 1:30 p.m.

12.I. May 22, 2017: Regular Board Meeting at 3:30 p.m.

12.J. June 12, 2017: Curriculum and Students Committee Meeting at 2:30 p.m.

12.K. June 12, 2017: 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 status of pending or contemplated litigation and other legal proceedings.

13.A.1.d. 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 and/or a public officer, including a school district trustee.

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 charge or complaint brought against a District employee or public officer, including a school district trustee.

13.A.2.d. Matters relating to possible complaints against teachers who failed, without good cause, to comply with resignation provisions of state law.

13.A.2.e. Proposed non-renewal of term contracts at end of the 2016-2017 school year.

13.A.2.f. Approval of recommendation for termination of Probationary Teacher contracts at end of the 2016-2017 school year in the best interest of the District.

13.A.2.g. Approval of Central Office term and Administrative term contract recommendations for the 2017-2018 school year.

13.A.2.h. Approval of Campus Based term and Administrative term contract recommendations for the 2017-2018 school year.

13.A.2.i. Approval of Probationary Teacher contract recommendations for the 2017-2018 school year.

13.A.3. Real Estate Matters: [Government code, Section 551.072]

13.A.3.a. Discussion and possible action relating to site selection/land acquisition for possible construction site, to the extent discussions would have a detrimental effect on the position of CCISD in negotiations with third parties. [Government Code, Section 551.072]

14. ADJOURNMENT