September 10, 2018 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-Kolda ES

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

6. 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.

7. 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.

7.A. Board Recognitions

7.A.1. Recognize Donna Hohn and the Office of Finance for Receiving the GFOA's Certificate of Achievement for Excellence in Financial Reporting

7.A.2. Recognize 10 Campuses, Winners of Alliance for a Healthier Generation and Fuel Up to Play 60 Excellence Award and District-Wide Implementation Award

8. REPORT(S)

8.A. Employee Health Insurance

8.B. Student Outcome Goal Monitoring Lone Star Governance Board Goal 2 Growth Progress Measures 2.1, 2.2 and 2.3

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda

9.A.1. Approval of Ratification of Renewal of Contractual Agreement with Hoonuit, LLC-$60,040 Title II Budget

9.A.2. Approval of Renewal of Contractual Agreement with Certiport, A Business of NCS Pearson, Inc.-$70,515 Carl Perkins Federal Grant Fund

9.A.3. Approval of Amendment to the Contractual Agreement for Public Assistance/Hazard Mitigation and Grant Management Consulting/Disaster Recover Services-$600,000 (increase) Hurricane Harvey Fund

9.B. Approval of Adjunct Faculty Agreement and Resolution with the County Extension Agent 4-H and Youth Development

9.C. Approval of Board Policy DEC (Local) - Compensation and Benefits: Leaves and Absences

9.D. Approval of 2018-2019 Budget Amendments

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

9.F. Approval of Minutes

9.F.1. August 13, 2018: Regular Board Meeting

9.F.2. August 15, 2018: Special Called Meeting-Team Building Session

9.F.3. August 27, 2018: Regular Board Meeting

10. ACTION ITEM(S)

10.A. Approval of Election Services Contract with Nueces County for the Election to be Held on November 6, 2018

10.B. Approval to Issue a Teaching Permit for an Individual Teaching a Noncore Academic CTE Course Based on Qualifications Certified by the Superintendent

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. September 15, 2018: Operation K.E.Y.S. Walk, starting at Moody HS at 9:00 a.m.

11.B. September 24, 2018: Curriculum and Students Committee Meeting at 2:30 p.m.

11.C. September 24, 2018: Regular Board Meeting at 3:30 p.m.

11.D. October 8, 2018: Fiscal Management Committee Meeting at 2:30 p.m.

11.E. October 8, 2018: Regular Board 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, including consideration of approval of agreement for legal services related to Hurricane Harvey insurance recovery.

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