April 15, 2019 at 11:15 AM - Special Called Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. ACTION ITEM(S)

3.A. Discuss and Approve Attendance Boundary Change

3.B. Approval of Proposed 2019-2020 and 2020-2021 Official School Calendar

3.C. Approval of Resolutions to Acquire, by Purchase or Condemnation, Several Tracts of Land for the Proposed Site for New School Construction, as follows:

3.C.1. Consider adoption of resolution to (1) declare public necessity and purpose for the acquisition of the following property, including the real property and all singular rights and appurtenances:  25.33 acres land that is out of four separate tracks that are located off Kostoryz Road and Saratoga Blvd., legally described as 6.915 acres out of Lot 2, Block 1, Saratoga Medical Center Subdivision; 8.41acres out of Lots 5 and 6, Section 9, Bohemian Colony Lands; 2.30 acres out of Lot 2, Block 1, Saratoga Medical Center Subdivision; and 7.70 acres out of Lots 5 and 6, Section 9, Bohemian Colony Lands Subdivision, City of Corpus Christi, Nueces County, Texas ("Property"); (2) authorize formal offers for the purchase of such Property; and (3) authorize the initiation of the condemnation process to acquire the Property if efforts to purchase the Property are unsuccessful. 

3.C.2. Consider adoption of resolution to (1) declare public necessity and purpose for the acquisition of the following property, including the real property and all singular rights and appurtenances:  32.766 acres of land that is located at the northwest corner of Saratoga Blvd. and Kostoryz Road, legally described as 32.766 acres out of the W/2 of Lot 5, Section 9, Bohemian Colony Lands Subdivision, City of Corpus Christi, Nueces County, Texas ("Property"); (2) authorize formal offers for the purchase of such Property; and (3) authorize the initiation of the condemnation process to acquire the Property if efforts to purchase the Property are unsuccessful. 

3.C.3. Consider adoption of resolution to (1) declare public necessity and purpose for the acquisition of the following property, including the real property and all singular rights and appurtenances:  9.88 acres of land that is located on the north line of Saratoga Boulevard, east of Kostoryz Road, and west of Weber Road, legally described as 4.934 acres out of Lot 2, Block1; 4.1094 acres out of Lot 2, Block 1; and 0.84 acres out of Lots 5-6, Section 9, Saratoga Medical Center Subdivision, City of Corpus Christi, Nueces County, Texas ("Property"); (2) authorize formal offers for the purchase of such Property; and (3) authorize the initiation of the condemnation process to acquire the Property if efforts to purchase the Property are unsuccessful.

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. April 17, 2019: Teacher of the Year Banquet, American Bank Center at 6:30 p.m.

4.B. April 19: Good Friday, Districtwide Holiday

4.C. April 22, 2019: Easter Monday, Districtwide Holiday

4.D. April 23, 2019: Webb ES Ribbon Cutting Ceremony at 6:00 p.m.

4.E. May 6, 2019: Fiscal Management Committee Meeting at 1:30 p.m.

4.F. May 6, 2019 Rescheduled Regular Board Meeting at 3:30 p.m.

4.G. May 20, 2019: Curriculum and Students Committee Meeting at 2:30 p.m.

4.H. May 20, 2019: Rescheduled 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.

5.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about district procedures protected by attorney client privilege.

5.A.2. Personnel Matters: [Government Code, Section 551.074]

5.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 or Superintendent.

5.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

5.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.

5.A.3. Real Estate Matters: [Government Code, Section 551.072]

5.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]

6. ADJOURNMENT