August 12, 2024 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Karen Griffith

4. PLEDGE OF ALLEGIANCE-Ms. Karen Griffith

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 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.

6. ADMINISTRATIVE REPORT(S)

6.A. CCISD Summer Programs Update

6.B. 2024-2025 Professional Development Plan

7. CONSENT AGENDA ITEM(S)

7.A. Consent Agenda

7.A.1. Ratification of Approval and Contractual Agreement with Advanced Filtration Products LLC for Districtwide Filter Replacement Services-General Fund ($268,255.90 budgeted) 

7.A.2. Approval of Fourth and Final Award Extension for Time and Material Heating, Ventilation, and Air Conditioning (HVAC) Services-General Fund ($914,600 budgeted)

7.A.3. Approval for the Purchase of Firearms for Police Services-Security Grant ($108,532.80 budgeted)

7.A.4. Approval of Award for Workers Compensation Third Party Administrator and Medical Cost Containment Management-Workers' Compensation Fund ($111,902 budgeted)

7.A.5. Approval of Contractual Agreement with Expedited Reports for Report Writing-General Fund ($400,000 budgeted) 

7.B. Approval of Minutes

7.B.1. July 29, 2024: Regular Board Meeting

7.B.2. July 31, 2024: Special Called Meeting - Bond Facilities Workshop

7.C. Approval of Order Calling the Corpus Christi Independent School District Trustee Election and Any Other Related Actions Necessary to Effectuate Same

7.D. Approval of an Order Calling a Bond Election for Corpus Christi Independent School District

8. ACTION ITEM(S)

8.A. Approval of Board Policy CH(LOCAL)-Purchasing and Acquisition

8.B. Selection of Delegate and Alternate to the Texas Association of School Boards Delegate Assembly

9. 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.  

9.A. August 26, 2024: Curriculum & Students Committee Meeting at 2:30

9.B. August 26, 2024: Regular Board Meeting at 3:30 p.m.

9.C. September 9, 2024: Fiscal Management Committee Meeting at 2:30 p.m.

9.D. September 9, 2024: Regular Board Meeting at 3:30 p.m.

9.E. October 7, 2024: Fiscal Management Committee Meeting at 2:30 p.m.

9.F. October 7, 2024: Regular Board Meeting at 3:30 p.m.

9.G. October 8, 2024: 17th Annual State of the District at 11:30 a.m., American Bank Center

10. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first. 

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

12. ADJOURNMENT