May 6, 2019 at 3:30 PM - Rescheduled Regular

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Dr. James Rosebrock

4. PLEDGE OF ALLEGIANCE-Shaw 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 Recognition(s)

7.A.1. Recognize E. E. and Jovita Mireles, Luther Jones and Windsor Park ES PTA's for receiving Texas PTA-One Voice for Every Child Platinum Award

7.A.2. Recognize Preston Chavez, Mireles ES Texas PTA Reflections State winner

7.A.3. Recognize high school campuses receiving Education to Employment Partners and CCISD FAFSA Completion Challenge awards

7.A.4. Recognize Harold T. Branch Academy Skills USA National Competition Qualifiers

7.A.5. Recognize Collegiate HS Robotics team for District State Championship and UIL Robotics State Championship win.

7.A.6. Recognize Mary Carroll HS Academic All-State Cross Country Awards

8. REPORT(S)

8.A. Special Education Program Updates

9. CONSENT AGENDA ITEM(S)

9.A. Consent Agenda

9.A.1. Approval of Ratification for the Purchase and Installation of Library Furniture and Shelving for New Windsor Park Elementary School-$96,060 Bond 2016 Proceeds

9.A.2. Approval of Contractual Agreement for Engineering Services with DBR Engineering Consultants, Inc., for Bond 2018 Fire Alarm Project at 32 Locations Districtwide-$166,400 Bond 2018 Proceeds

9.A.3. Approval of Change Order to Reduce Construction Costs by Unused Balances for the Central Kitchen Electrical Upgrades-$20,000 decrease, Food Services Fund

9.A.4. Approval of Ratification and Amendment to the Contractual Agreement between the Corpus Christi Independent School District and Alan T. Fisher, PH.D., LSSP-$29,401 IDEA-B Federal

9.A.5. Approval of Contractual Agreement for the Purchase and Installation of Boiler Replacement at Coles High School, Kaffie Middle School and Kostoryz Elementary School-$83,612 Coles HS, $85,294 Kaffie MS, $80,265 Kostoryz ES

9.A.6. Approval of First Award Extension for Asbestos Abatement Services-$50,000 General Fund

9.A.7. Approval of Second and Final Award Extension for Student Accident and Athletic Insurance-$190,370

9.A.8. Approval of Second Award Extension for Transportation Services for Automotive/Bus, Wrecker, Tire and Windshield Repair-$170,000 General Fund

9.A.9. Approval of Second Award Extension for Discount Pricing for Automotive/Bus Parts and Tires-$472,000 General Fund

9.A.10. Approval of First Award Extension for Time and Material Electrical Services-$203,500 General Fund

9.A.11. Approval of Second Award Extension for Discount Pricing for Plumbing, Maintenance, Electrical, Pain, Lock and Heating Ventilation and Air Conditioning (HVAC) Supplies-$633,000 General Fund

9.A.12. Approval of Second Award Extension for Time and Material Plumbing Services-$382,700 General Fund

9.A.13. Approval of Purchase for One (1) Maintenance Truck for Food Services-$52,485 Food Services Fund

9.B. Approval of 2018-2019 Budget Amendments

9.C. Approval of April 2019 Near Final Financial Statements through April 24, 2019

9.D. Approval of Minutes

9.D.1. March 25, 2019: Curriculum and Students Committee Meeting

9.D.2. April 8, 2019: Regular Board Meeting

9.D.3. April 8, 2019 Fiscal Management Committee Meeting

9.D.4. April 15, 2019-Special Called Board Meeting

10. ACTION ITEM(S)

10.A. Discuss and Approve Attendance Boundary Changes

10.B. Approval of Guaranteed Maximum Price for the Construction of the Bond 2018 Single Entry Security Vestibules at Approximately 46 Districtwide Campuses

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. May 10, 2019: Del Mar College Commencement

11.B. May 17, 2019: Branch Academy Graduation at the Richardson Auditorium at 5:00  p.m.

11.C. May 17, 2019: Collegiate HS Graduation at Richardson Auditorium at 7:00 p.m.

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

11.E. May 20, 2019: Rescheduled Regular Board Meeting at 3:30 p.m.

11.F. May 23, 2019: Academic Achievers Banquet at the Ortiz Center at 6:30 p.m.

11.G. May 27, 2019: Memorial Day

11.H. May 29, 2019: Last Day of School

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, including board member request for information about district procedures protected by attorney client privilege.

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 or Superintendent.

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.2.d. Proposed Non-Renewal of Term Contracts at the end of the 2018-2019 school year.

12.A.2.e. Approval of Recommendation for Termination of Probationary Contracts at the end of the 2018-2019 school year in the best interest of the District.

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