January 22, 2024 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Leanne Libby

4. PLEDGE OF ALLEGIANCE-Berlanga ES

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.

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

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

5.A.3. Security Matters: [Government Code, Section 551.076]

5.A.3.a. Deliberations Regarding Security Devices or Security Audits and possible Corrective Actions due to Audit findings.

6. ADMINISTRATIVE REPORT(S)

6.A. Corpus Christi Community Council of PTAs Good Standing Report of Current CCISD Campus PTAs

6.B. Capturing Kids' Hearts Update

7. CONSENT AGENDA ITEM(S)

7.A. Consent Agenda

7.A.1. Approval for the Purchase and Installation of Classroom and Office Furniture for Bond 2022 Allen Elementary School-Bond 2022 ($682,035.95 budgeted)

7.A.2. Approval of Renewal of Microsoft Unified Enterprise Support Services-General Fund ($61,522 budgeted)

7.A.3. Approval of Contractual Agreement with Prime Systems for Purchase and Installation of Classroom Docking Stations for Berlanga, Garcia, Kolda, Mireles, and Travis Elementary Schools and Teacher Laptops Districtwide-Title I ($97,900.00 budgeted) General Fund ($359,422.60 budgeted)

7.A.4. Approval of Bid Award for the Purchase of Copy Paper-Various Funds

7.A.5. Approval of Award for Catalog Discount Pricing for Work Uniforms-General Fund (budgeted)

7.A.6. Approval of Award of New Library Book Collection for Creekside Elementary School-Bond 2020 ($200,840.92 budgeted)

7.B. Approval of Minutes

7.B.1. November 13, 2023 - Fiscal Management Committee Meeting

7.B.2. December 18, 2023 - Regular Board Meeting 

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

7.D. Approval of Board Policies from TASB Update 122 

7.E. Approval of 2023-2024 Budget Amendments

8. ACTION ITEM(S)

8.A. Approval of Dating Violence Lessons: Too Good for Violence Curriculum - Lesson 10 for Grade 8 and Lesson 9 for High School

8.B. Approval of Board of Trustees Resolution to Employ or Accept as Volunteers Chaplains (SB 763)

9. INFORMATION

9.A. Appointment of Members to Curriculum and Students Committee, Fiscal Management Committee and Legislative Committee

10. 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.  

10.A. February 12, 2024: Fiscal Management Committee Meeting at 2:30 p.m.

10.B. February 12, 2024: Regular Board Meeting at 3:30 p.m.

10.C. February 19, 2024: Presidents' Day Holiday

10.D. March 4, 2024: Rescheduled Curriculum & Students Committee Meeting at 2:30 p.m.

10.E. March 4, 2024: Rescheduled Regular Board Meeting at 3:30 p.m.

10.F. March 25, 2024: Curriculum & Students Committee Meeting at 2:30 p.m.

10.G. March 25, 2024: Curriculum & Students Committee Meeting at 2:30 p.m.

11. 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 agenda.

11.A. Board Recognitions

11.A.1. Recognize Board Members for School Board Appreciation Month

11.A.2. Recognize Dr. Cynthia Hopkins, 2023 Stand Up for STEM Educator Award

11.A.3. Recognize Above the Line Winners for January

11.A.4. Recognize Cross Country Head Coach of the Year

11.A.5. Recognize All State/All District Volleyball

11.A.6. Recognize All State Tennis

12. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-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.

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

14. ADJOURNMENT