February 12, 2018 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-Galvan 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. Recognize Superintendent's Student Ambassador Council Members

6.A.2. Recognize Above the Line Employees of the Month for January 2018

7. PUBLIC HEARING

7.A. Discussion of 2016-2017 Annual Report of the District's Performance on the Texas Academic Performance Reports (As Advertised in the Local Section of the Newspaper on February 11, 2018)

7.B. Approval to Publish the Texas Academic Performance Report (TAPR)

8. REPORT(S)

8.A. Introduction of Carl O. Hamlin Middle School Mascot: The Hawks

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda

9.A.1. Approval of Contractual Agreement for the Demolition of the Old Los Encinos Elementary School ($223,432 budgeted)

9.A.2. Approval of First Award Extension for Printing Services ($260,000 approximately)

9.A.3. Approval of First Award Extension for Time and Material Plumbing Services ($200,000 approximately)

9.A.4. Approval of Third Award Extension for Time and Material Heating, Ventilation and Air Conditioning Services ($1,900,000)

9.A.5. Approval of Third Award Extension for Water Treatment Services for Chill Water and Hot Water Heating Systems ($64,547.50)

9.B. Approval of Separations and New Employment

9.C. Approval of Minutes

9.C.1. January 22, 2018: Regular Board Meeting

9.C.2. January 24, 2018: Special Called Board Meeting-Board Policy Workshop

9.C.3. January 25, 2018: Special Called Board Meeting-Board Policy Workshop

10. ACTION ITEM(S)

10.A. Approval of the Lone Star Governance Tracker Report for the Quarter Ending January 26, 2018

10.B. Approval of Amended Contractual Agreement with Fulton Construction Corporation Coastcon Corporation, for the Guaranteed Maximum Price for the Construction of the Bond 2016 Carroll, King and Ray High Schools Renovations and Additions

10.C. Approval of Amended Contractual Agreement with Fulton Construction Corporation Coastcon Corporation, for the Guaranteed Maximum Price for the Construction of the Bond 2016 Miller and Moody High Schools Renovations and Additions

10.D. Approval of 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. February 12, 2018: Cabaniss Softball Ribbon Cutting at 7:30 p.m.

12.B. February 15, 2018: Coffee with the Superintendent at Jason's Deli on Saratoga at 9:00 a.m.

12.C. February 26, 2018: Curriculum and Students Committee Meeting at 2:30 p.m.

12.D. February 26, 2018: Regular Board Meeting at 3:30 p.m.

12.E. February 27, 2018: Cabaniss Baseball Ribbon Cutting at 5:30 p.m.

12.F. March 26, 2018: Curriculum and Students Committee Meeting at 2:30 p.m.

12.G. March 26, 2018: 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. Consider and take possible action to give notice of proposed discharge of a continuing contract teacher for good case 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.

13.A.2.f. Consider and take possible action to give notice of proposed discharge of a term 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.

13.A.2.g. Consider final action to discharge a probationary 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.

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]

13.A.3.b. Discussion and possible action relating to sale of CCISD Real Estate and to the extent discussions would have a detrimental effect on the sale of property in negotiations.

14. ADJOURNMENT