September 22, 2025 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL-Establishment of Quorum
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3. INVOCATION-Ms. Leanne Libby
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4. PLEDGE OF ALLEGIANCE-Smith ES
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5. DISTRICT MISSION AND VISION-Board of Trustees
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6. AUDIENCE PARTICIPATION OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at the beginning of the Board meeting.
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7. CLOSED SESSION
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7.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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7.A.1. Legal Matters: [Government Code, Section 551.071]
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7.A.1.a. Receive legal advice related to any listed agenda item.
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7.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.
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7.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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7.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.
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7.A.2. Personnel Matters: [Government Code, Section 551.074]
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7.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.
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7.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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7.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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8. ADMINISTRATIVE REPORT(S)
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8.A. 2024-2025 Annual Board Report School Health Advisory Council (SHAC)
Presenter:
MS. VERONICA SISK
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9. CONSENT AGENDA ITEM(S)
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9.A. Consent Agenda
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9.A.1. Approval of Award for Charter Bus Services-Various Funds (previous fiscal year $551,159.70
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9.B. Approval of Minutes
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9.B.1. September 8, 2025: Regular Board Meeting
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9.C. Approval of 2025-2026 Budget Amendments
Presenter:
MS. KAREN GRIFFITH
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10. ACTION
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10.A. Approval of Recommended Employee Health Plan Changes for the 2026 Plan Year
Presenter:
MS. KAREN GRIFFITH
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10.B. Approval of Resolution to Nominate a Candidate for the Nueces County Appraisal District Board of Directors
Presenter:
MS. KAREN GRIFFITH
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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.
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11.A. September 22, 2025: Moody HS Homecoming Parade, 6:30 p.m.
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11.B. September 24, 2025: King HS Homecoming Parade, 6:30 p.m.
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11.C. September 25, 2025: Club Estates ES Library Reveal, 5:30 p.m.
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11.D. October 1, 2025: CCISD Coastal Bend College Expo, Moody HS, 6 p.m.
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11.E. October 1, 2025: Carroll HS Homecoming Parade, 6 p.m.
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11.F. October 6, 2025: Rescheduled Regular Board Meeting, 5 p.m.
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11.G. October 9, 2025: 18th Annual State of the District, American Bank Center, 11:45 a.m.
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11.H. October 20, 2025: Rescheduled Regular Board Meeting at 5 p.m.
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11.I. October 22, 2025: Ray HS Homecoming Parade, 6 p.m.
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11.J. October 22, 2025: Miller HS Homecoming Pep Rally, Buc Stadium, 7:15 p.m.
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11.K. October 28, 2025: Smith ES Library Reveal, 5:30 p.m.
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12. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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13. ADJOURNMENT
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