October 8, 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-Los Encinos 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 Marvin Baker Middle School Student, Ashrith Reddy, National 2018 Geography Olympiad 4th Place Winner

7.A.2. Recognize September Above the Line Employees of the Month

8. REPORT(S)

8.A. Introduction of Mascot for Cunningham Middle School at South Park: The Wolves

8.B. Career and Technical Education (CTE) Report-Business and Industry Certification and College, Career and Military Readiness

8.C. Student Outcome Goal Monitoring -Lone Star Governance Constraints 1, 2 and 3

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda

9.A.1. Approval of Purchase of Four (4) Athletic School Buses- General Fund $253,436

9.A.2. Approval of Purchase of Lawn Mowers-General Fund $129,916

9.B. Approval of Minutes

9.B.1. September 24, 2018: Regular Board Meeting

10. ACTION ITEM(S)

10.A. Approval of Innovative Courses

10.B. Approval to Submit the Low Attendance Days Waiver to the Texas Education Agency

10.C. Appointment of a Parent Representative and Alternates for Parent, Community and Business Categories for the District Advisory Team (DAT)

10.D. Approval of Method of Procurement for the 2018 Bond Projects

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 22, 2018: Curriculum and Students Committee Meeting at 2:30 p.m.

11.B. October 22, 2018: Regular Board Meeting at 3:30 p.m.

11.C. October 24, 2018: State of the District at the American Bank Center, 11:30 a.m.

11.D. November 12, 2018: Fiscal Management Committee Meeting at 2:30 p.m.

11.E. November 12, 2018: Regular Board Meeting at 3:30 p.m.

11.F. December 10, 2018: Curriculum and Students Committee Meeting at 2:30 p.m.

11.G. December 10, 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.

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