September 25, 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-Club Estates 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 for Stand Up for Texas Public Schools Advocacy Campaign

6.A.2. CCISD Eagle Scouts

6.A.3. CCISD Staff Who Remained On Duty during Hurricane Harvey

7. REPORT(S)

7.A. Hanover Data Analysis of Prekindergarten - Grade 4

7.B. Update on Bond 2016 Projects

7.C. Summer Professional Learning and TEA Summer Academies

7.D. Update on Employee Contracts

8. CONSENT AGENDA ITEM(S)

8.A. Consent Agenda

8.A.1. Approval of Contractual Agreement for the Construction of Bond 2016 Classroom Additions at Mireles Elementary School

8.A.2. Approval of Contractual Agreement for the Construction of Bond 2016 Classroom Additions at Faye Webb Elementary School

8.A.3. Approval of Contractual Agreement for the Construction of Bond 2016 Additions and Renovations at Haas Middle School

8.A.4. Approval of First Award Extension for Physical and Drug Testing Services

8.A.5. Approval of Contractual Agreement with Collette Consulting Group, LLC, for Professional Development Training Workshops at Kostoryz Elementary School

8.B. Approval of Separations and New Employment

8.C. Approval of 2017-2018 Budget Amendments

8.D. Approval of Minutes

8.D.1. September 11, 2017: Regular Board Meeting

8.D.2. September 13, 2017: Special Called Meeting (Parent Complaint)

8.E. Approval of Board Policy EIC (Local) - Academic Achievement: Class Ranking (Second Reading)

9. ACTION ITEM(S)

9.A. Discussion and Approval of Board of Trustees Operating Procedures as Regulation or Board Policy

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. October 3, 2017: Calk/Wilson ES Grand Opening Ceremony at 6:30 p.m.

11.B. October 9, 2017: Fiscal Management Committee Meeting at 2L30 p.m.

11.C. October 9, 2017: Regular Board Meeting at 3:30 p.m.

11.D. October 11, 2017: Los Encinos ES Grand Opening Ceremony at 6:30 p.m.

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

11.F. October 23-31, 2017: Red Ribbon Week

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

11.H. October 23, 2017: Regular Board Meeting at 3:30 p.m.

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