August 20, 2018 at 9:00 AM - Special Called

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. ACTION ITEM(S)

3.A. Consideration and Approval of an Order Calling a Bond Election for Corpus Christi Independent School District

4. 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.

4.A. August 27, 2018: First Day of School

4.B. August 27, 2018: Curriculum and Students Committee Meeting at 2:30 p.m.

4.C. August 27, 2018: Regular Board Meeting

4.D. September 10, 2018: Fiscal Management Committee Meeting at 2:30 p.m.

4.E. September 10, 2018: Regular Board Meeting at 3:30 p.m.

5. CLOSED SESSION

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

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

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

5.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.

5.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings, including consideration of approval of agreement for legal services related to Hurricane Harvey insurance recovery.

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

5.A.2. Real Estate Matters: [Government code, Section 551.072]

5.A.2.a. Discussion and possible action relating to the deliberation and purchase of real property, to the extent discussions would have a detrimental effect on the position of CCISD in negotiations with third parties. [Government Code, Section 551.072]

6. ADJOURNMENT