September 11, 2017 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Dr. Maria Luisa Guerra

4. PLEDGE OF ALLEGIANCE-Berlanga 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. CITGO Corpus Christi Refinery-Stand Up for Texas Public Schools Advocacy Campaign

7. PUBLIC HEARING

7.A. Public Hearing for the Purpose of Receiving Public Comments to Discuss Budget and the Adoption of Proposed Tax Rate

7.B. Adoption of Order Setting the Tax Rate and Levying Taxes for 2017-2018, and any other Related Actions Necessary to Effectuate Same

8. REPORT(S)

8.A. Update on Bond 2014 Projects

8.B. Hanover Data Analysis of Prekindergarten-Grade 4

8.C. Amendments to Senate Bill 179 (David's Law) and House Bill 674

8.D. Texas Success Initiative Assessment (TSI) Implementation

8.E. Board of Trustees Operating Procedures

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda

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

9.A.2. Approval of Third Award Extension for Excess Workers' Compensation Insurance Coverage

9.A.3. Approval of Award for Grease Trap Cleaning Services

9.B. Approval of Separations and New Employment

9.C. Approval of Minutes

9.C.1. August 14, 2017: Regular Board Meeting

9.D. Approval of Board Policy EIA (Local) - Academic Achievement: Grading/Progress Reports to Parents (Second Reading)

9.E. Approval of Board Policy DH (Local) - Employee Standards of Conduct (Second Reading)

9.F. Approval of Board Policy FFI (Local) - Student Welfare Freedom from Bullying (Second Reading)

9.G. Ratification of Approval of 2016-2017 Budget Amendments

9.H. Approval of 2017-2018 Budget Amendments

9.I. Approval of July 2017 Near Final Financial Statements through July 31, 2017

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

9.K. Ratification of Approval of 2016-2017 Budget Amendments (Debt Service Funds)

10. ACTION ITEM(S)

10.A. Approval of Resolution Regarding Days Missed Due to Closure of School Facilities and Operations Caused by Hurricane Harvey

10.B. Approval of Board Policy EIC (Local) - Academic Achievement: Class Ranking (First Reading)

10.C. Approval of Memorandum of Understanding and Articulation Agreement for Dual Credit with Del Mar College

10.D. Approval of 2017-2018 Texas Education Agency Missed Instructional School Days Waiver

10.E. Approval of 2017-2018 Texas Education Agency Staff Development State Waiver

10.F. Approval of 2017-2018 Texas Education Agency Early Release Waiver

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. September 13, 2017: Special Called Meeting-Level III Parent Complaint

12.B. September 21, 2017: Coffee with the Superintendent at Jason's Deli on Airline at 9:00 a.m.

12.C. September 25, 2017: Curriculum and Students Committee Meeting at 2:30 p.m.

12.D. September 25, 2017: Regular Board Meeting at 3:30 p.m.

12.E. October 9, 2017: Fiscal Management Committee Meeting at 2:30 p.m.

12.F. October 9, 2017: Regular Board Meeting at 3:30 p.m.

12.G. October 12, 2017: Coffee with the Superintendent at Salinas Catering at 9:00 a.m.

12.H. October 23, 2017: Curriculum and Students Committee Meeting at 2:30 p.m.

12.I. October 23, 2017: Regular Board Meeting

12.J. October 23-31, 2017: Red Ribbon Week

12.K. October 25, 2017: State of the District at the American Bank Center at 11:30 a.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.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