March 24, 2025 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-Moore ES

5. DISTRICT MISSION AND VISION-Board of Trustees

6. CLOSED SESSION

6.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:

6.A.1. Legal Matters: [Government Code, Section 551.071]

6.A.1.a. Receive legal advice related to any listed agenda item.

6.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.

6.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings, including but not limited to discussions pertaining to (I) IBEW v. Corpus Christi Independent School District, and (ii) participation in multi district litigation involving youth social media usage and addiction and entering into a contingency fee contract with Thompson & Horton, L.L.P. Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District.

6.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.

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

6.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.

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

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

6.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law. 

6.A.2.e. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law. 

7. ADMINISTRATIVE REPORT(S)

7.B. Construction Project Updates

8. CONSENT AGENDA ITEM(S)

8.A. Consent Agenda

8.A.1. Ratification of Approval of Easement and Right of Way for the City of Corpus Christi for Project Located at Haas Middle School and Woodlawn Elementary School Properties

8.A.2. Approval of Award of Districtwide Risographs (Duplicators)-Various Funds ($214,080.00 budgeted)

8.A.3. Approval for the Purchase of AP Exam Fees from College Board-General Fund ($215,000 budgeted) 

8.B. Approval of Minutes

8.B.1. February 24, 2025: Curriculum and Students Committee

8.B.2. February 24, 2025: Regular Board Meeting

8.B.3. March 6, 2025: Special Called Meeting-Facilities Workshop

8.C. Approval of 2024-2025 Budget Amendments

8.D. Approval of Innovative Courses

8.E. Approval of Esteem Curriculum

9. ACTION ITEM(S)

9.A. An Order Authorizing the Issuance of One or More Series of the District's Unlimited Tax Refunding Bonds in the Maximum Amount of $136,795,000; Levying an Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute the Related Documents; and Other Matters in Connection Therewith

9.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, Including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review By the Texas Attorney General

9.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC

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.  

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 Above the Line Winners

11.A.2. Recognize UIL Congressional Debate State Finalists

11.A.3. Recognize THSCA All State Football (Carroll, King, and Miller)

11.A.4. Recognize THSCA Region 7 Head Football Coach of the Year, Justen Evans

11.A.5. Recognize Regional Day School Program for the Deaf 55th Year Anniversary 

11.A.6. Recognize 2025 Kathy Armenta Texas School Social Worker of the Year Honorable Mention, Lynda Ramirez

11.A.7. Recognize Texas School Counselor Association CREST Award Recipients

11.A.8. Recognize Texas Association of Future Educators State Student President, Josiah Ponce

12. 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. 

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

14. ADJOURNMENT