May 8, 2017 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Dr. James Rosebrock

4. PLEDGE OF ALLEGIANCE-Allen 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. Skills USA National Qualifiers from Harold T. Branch Academy

6.A.2. Kimberly Allen, Moody HS Student, 1st Place Winner Texas State HOSA Competition

6.A.3. Above the Line Employees of the Month for May 2017

7. REPORT(S)

7.A. Advanced Academics Update

7.B. District Teacher Professional Learning

7.C. Language Essentials for Teachers of Reading and Spelling (LETRS)

8. CONSENT AGENDA ITEM(S)

8.A. Consent Agenda

8.A.1. Approval of Change Order to Reduce Construction Costs by Unused Balances for Bond 2014 Roof Replacement at Moody High School

8.A.2. Approval of Award for Classroom Furniture for Calk-Wilson and Los Encinos Elementary Schools

8.A.3. Approval of Award for Discount Pricing for Plumbing, Maintenance, Electrical, Paint, Lock and Heating, Ventilation and Air Conditioning (HVAC) Supplies

8.A.4. Approval of Award for Time and Material Asphalt and Concrete Services

8.A.5. Approval of Award for Time and Material Plumbing Services

8.A.6. Approval of Award for Time and Material Emergency Roofing Repair Services

8.A.7. Approval of Award for Printing Services

8.B. Approval of Separations and New Employment

8.C. Approval to Purchase Proclamation 2017 Instructional Materials from the State-Adopted List as Selected by the CCISD Instructional Materials Subcommittee and Approved by the CCISD Official Instructional Materials Committee and to Approve the State-Adopted Comprehensive Instructional Materials List for Future Purchases as Needed

8.D. Approval of Minutes

8.D.1. April 24, 2017: Regular Board Meeting

9. ACTION ITEM(S)

9.A. Approval of Board Policy DNA (Local)-Performance Appraisal: Evaluation of Teachers and DNG (Local)-Performance Appraisal: Evaluation of Campus Administrators (First Reading)

9.B. Consideration and Approval of an Order Authorizing the Issuance of Corpus Christi Independent School District Unlimited Tax Refunding Bonds, Series 2017; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of a Purchase Contract, a Paying Agent/Registrar Agreement and an Escrow Agreement Relating to Such Bonds; Approving the Preparation of an Official Statement; and Enacting other Provisions Relating Thereto

9.C. Consideration and Approval of an Order Authorizing the Issuance of Corpus Christi Independent School District Unlimited Tax School Building Bonds, Series 2017 in Accordance with Specified Parameters; and Enacting other Provisions Relating Thereto

9.D. Consideration and Approval of an Order Authorizing the Issuance of Corpus Christi Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2017A in Accordance with Specified Parameters; and Enacting other Provisions Relating Thereto

9.E. Approval of Instructional Material Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) Certification for 2017-2018

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

11. 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.

11.A. May 22, 2017: Fiscal Management Committee Meeting at 1:30 p.m.

11.B. May 22, 2017: Regular Board Meeting at 3:30 p.m.

11.C. May 26, 2017: Collegiate HS Graduation at Selena Auditorium at 5:00 p.m.

11.D. May 26, 2017: Harold T. Branch Academy Graduation at Selena Auditorium at 7:30 p.m.

11.E. June 1, 2017: Carroll HS Graduation at the American Bank Center at 2:00 p.m.

11.F. June 2, 2017: King HS Graduation at the American Bank Center at 2:00 p.m.

11.G. June 2, 2017: Miller HS Graduation at the American Bank Center at 7:00 p.m.

11.H. June 3, 2017: Moody HS Graduation at the American Bank Center at 10:00 a.m.

11.I. June 3, 2017: Ray HS Graduation at the American Bank Center at 2:30 p.m.

11.J. June 3, 2017:  Veterans Memorial HS Graduation at the American Bank Center at 7:00 p.m.

11.K. June 10, 2017: Coles HS Graduation at Veterans Memorial HS at 3:00 p.m.

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

11.M. June 12, 2017: Regular Board Meeting at 3:30 p.m.

11.N. July 17, 2017: Rescheduled Fiscal Management Committee Meeting at 1:30 p.m.

11.O. July 17, 2017: Rescheduled Regular Meeting at 3:30 p.m.

12. CLOSED SESSION

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

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

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

12.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.

12.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.

12.A.1.d. Receive legal advice related to board policies and board operating procedures.

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

12.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.

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

12.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.

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

12.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]

13. ADJOURNMENT