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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Administer Oath of Office
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4. Election of Board Officers
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5. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
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6. Recognitions
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6.A. Letters About Literature Winners
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6.B. National PTA Reflections Program 2026 Winners — Trustee Recognition
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6.C. Career and Technical Education Student Organization (C.T.S.O.) 2026 State Award Winners
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6.D. Clear Lake High School State Golf Qualifiers
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6.E. NASA HUNCH Finalists
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7. Program Spotlight
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7.A. Clear Creek Council of PTAs Annual Report
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8. Community Input
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9. District Update — CCISD Retirement Celebration, Graduations, and Election Results
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10. Action
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10.A. Consent Agenda
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10.A.1. Consider Approval of Board Meeting Minutes
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10.A.2. Consider Approval of Monthly Human Resources Board Report
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10.A.3. Consider Acceptance of Monthly Financial Statements
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10.A.4. Consider Acceptance of Donations
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10.A.5. Consider Acceptance of the 2025 Tax Collection Report
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10.A.6. Consider Approval of Resolution Providing for Additonal Penalty for Tax Collection Costs
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10.A.7. Consider Approval of Waivers and Refunds of Penalty and Interest
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10.A.8. Consider Review of Investment Policy
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10.A.9. Consider Approval of Investment Training Providers
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10.A.10. Consider Approval of a Contingent Fee Contract for the Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins and Mott, LLP
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10.A.11. Consider Approval of Library Materials
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10.A.12. Consider Approval of CCISD's Optional Flexible School Day Program - Clear Harbor
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10.A.13. Consider Approval of the Service Agreement with Communities in Schools - Bay Area, Inc. for the 2026-2027 School Year
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10.A.14. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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10.A.15. Consider Approval of Renewal of Contract 2022.820 HVAC Equipment, Labor, and Supplies
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10.A.16. Consider Approval of Renewal of Contract 2023.605 Charter Bus, Mini Bus, and Mini Coach Services
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10.A.17. Consider Approval of Renewal of Contract 2024.515 Online Math Curriculum for Secondary
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10.A.18. Consider Approval of Renewal of Contract 2024.813 Inspection and Service of Life Safety Systems
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10.A.19. Consider Approval of Renewal of Contract 2024.814 General Maintenance and Operations
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10.A.20. Consider Approval of Award of Contract 2026.409 Life Insurance & Disability Insurance for District Employees
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10.A.21. Consider Approval of Contract 2027.500 Student Information System
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10.A.22. Consider Approval of Award of Contract 2027.600 Special Education Equipment, Supplies, and Assistive Technology
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10.A.23. Consider Approval of DCE(LOCAL) Employment Practices - Other Types of Contracts - FIRST READING
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10.A.24. Consider Approval of DGBA(LOCAL) Personnel-Management Relations - Employee Complaints/Grievances, FNG(LOCAL) Student Rights and Responsiblities - Student and Parent Complaints/Grievances, and GF(LOCAL) Public Complaints - FIRST READING
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10.A.25. Consider Approval of DPB(LOCAL) Personnel Positions - Substitutes, Temporary, and Part-Time Positions - FIRST READING
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10.B. Consider Approval of Adoption of the FY 2026 - 2027 Budget Goals, Assumptions and Priorities
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10.C. Consider Approval of the Use of Capital Projects Funds for Transportation Related Projects
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10.D. Consider Approval of Purchase of School Buses through ILA Vendors
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10.E. Consider Budget and Warranty Limitation Determination Under Transportation Code §547.701
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11. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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11.A. 551.071 Consultation with Attorney
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11.B. 551.072 Deliberation Regarding Real Property
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11.B.1. Consider Recommendation of Resolution Authorizing the Sale of Surplus Real Property
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11.B.2. Consider Recommendation of an Interlocal Government Agreement with the City of Webster for Fill Dirt for Development Within the City
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11.B.3. Consider Recommendation of a Resolution Authorizing to Convey a Temporary Construction Easement to The City of Webster
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11.B.4. Consider Recommendation of a Resolution Authorizing to Convey 0.2498-acre Utility Easement to The City of Webster
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11.C. 551.076 Deliberation Regarding Security Detection Audit Report Findings
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11.C.1. Discussion of Districtwide School Safety Audits
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12. Action on Closed Session Items
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12.A. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property
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12.B. Consider Approval of an Interlocal Government Agreement with the City of Webster for Fill Dirt for Development Within the City
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12.C. Consider Adoption of a Resolution Authorizing to Convey a Temporary Construction Easement to The City of Webster
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12.D. Consider Adoption of a Resolution Authorizing to Convey 0.2498-acre Utility Easement to The City of Webster
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13. Information and Discussion
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13.A. Discussion of Districtwide School Safety Audits
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Administer Oath of Office
|
|
|
Attachments:
|
||
| Subject: |
4. Election of Board Officers
|
|
| Subject: |
5. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
6.A. Letters About Literature Winners
|
|
|
Attachments:
|
||
| Subject: |
6.B. National PTA Reflections Program 2026 Winners — Trustee Recognition
|
|
|
Attachments:
|
||
| Subject: |
6.C. Career and Technical Education Student Organization (C.T.S.O.) 2026 State Award Winners
|
|
|
Attachments:
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||
| Subject: |
6.D. Clear Lake High School State Golf Qualifiers
|
|
|
Attachments:
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||
| Subject: |
6.E. NASA HUNCH Finalists
|
|
|
Attachments:
|
||
| Subject: |
7. Program Spotlight
|
|
| Subject: |
7.A. Clear Creek Council of PTAs Annual Report
|
|
|
Attachments:
|
||
| Subject: |
8. Community Input
|
|
|
Attachments:
|
||
| Subject: |
9. District Update — CCISD Retirement Celebration, Graduations, and Election Results
|
|
| Subject: |
10. Action
|
|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Consider Approval of Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
10.A.2. Consider Approval of Monthly Human Resources Board Report
|
|
|
Attachments:
|
||
| Subject: |
10.A.3. Consider Acceptance of Monthly Financial Statements
|
|
|
Attachments:
|
||
| Subject: |
10.A.4. Consider Acceptance of Donations
|
|
|
Attachments:
|
||
| Subject: |
10.A.5. Consider Acceptance of the 2025 Tax Collection Report
|
|
|
Attachments:
|
||
| Subject: |
10.A.6. Consider Approval of Resolution Providing for Additonal Penalty for Tax Collection Costs
|
|
|
Attachments:
|
||
| Subject: |
10.A.7. Consider Approval of Waivers and Refunds of Penalty and Interest
|
|
|
Attachments:
|
||
| Subject: |
10.A.8. Consider Review of Investment Policy
|
|
|
Attachments:
|
||
| Subject: |
10.A.9. Consider Approval of Investment Training Providers
|
|
|
Attachments:
|
||
| Subject: |
10.A.10. Consider Approval of a Contingent Fee Contract for the Collection of Delinquent Taxes with Perdue, Brandon, Fielder, Collins and Mott, LLP
|
|
|
Attachments:
|
||
| Subject: |
10.A.11. Consider Approval of Library Materials
|
|
|
Attachments:
|
||
| Subject: |
10.A.12. Consider Approval of CCISD's Optional Flexible School Day Program - Clear Harbor
|
|
|
Attachments:
|
||
| Subject: |
10.A.13. Consider Approval of the Service Agreement with Communities in Schools - Bay Area, Inc. for the 2026-2027 School Year
|
|
|
Attachments:
|
||
| Subject: |
10.A.14. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
|
|
|
Attachments:
|
||
| Subject: |
10.A.15. Consider Approval of Renewal of Contract 2022.820 HVAC Equipment, Labor, and Supplies
|
|
|
Attachments:
|
||
| Subject: |
10.A.16. Consider Approval of Renewal of Contract 2023.605 Charter Bus, Mini Bus, and Mini Coach Services
|
|
|
Attachments:
|
||
| Subject: |
10.A.17. Consider Approval of Renewal of Contract 2024.515 Online Math Curriculum for Secondary
|
|
|
Attachments:
|
||
| Subject: |
10.A.18. Consider Approval of Renewal of Contract 2024.813 Inspection and Service of Life Safety Systems
|
|
|
Attachments:
|
||
| Subject: |
10.A.19. Consider Approval of Renewal of Contract 2024.814 General Maintenance and Operations
|
|
|
Attachments:
|
||
| Subject: |
10.A.20. Consider Approval of Award of Contract 2026.409 Life Insurance & Disability Insurance for District Employees
|
|
|
Attachments:
|
||
| Subject: |
10.A.21. Consider Approval of Contract 2027.500 Student Information System
|
|
|
Attachments:
|
||
| Subject: |
10.A.22. Consider Approval of Award of Contract 2027.600 Special Education Equipment, Supplies, and Assistive Technology
|
|
|
Attachments:
|
||
| Subject: |
10.A.23. Consider Approval of DCE(LOCAL) Employment Practices - Other Types of Contracts - FIRST READING
|
|
|
Attachments:
|
||
| Subject: |
10.A.24. Consider Approval of DGBA(LOCAL) Personnel-Management Relations - Employee Complaints/Grievances, FNG(LOCAL) Student Rights and Responsiblities - Student and Parent Complaints/Grievances, and GF(LOCAL) Public Complaints - FIRST READING
|
|
|
Attachments:
|
||
| Subject: |
10.A.25. Consider Approval of DPB(LOCAL) Personnel Positions - Substitutes, Temporary, and Part-Time Positions - FIRST READING
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider Approval of Adoption of the FY 2026 - 2027 Budget Goals, Assumptions and Priorities
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consider Approval of the Use of Capital Projects Funds for Transportation Related Projects
|
|
|
Attachments:
|
||
| Subject: |
10.D. Consider Approval of Purchase of School Buses through ILA Vendors
|
|
|
Attachments:
|
||
| Subject: |
10.E. Consider Budget and Warranty Limitation Determination Under Transportation Code §547.701
|
|
|
Attachments:
|
||
| Subject: |
11. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
|
|
| Subject: |
11.A. 551.071 Consultation with Attorney
|
|
| Subject: |
11.B. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
11.B.1. Consider Recommendation of Resolution Authorizing the Sale of Surplus Real Property
|
|
| Subject: |
11.B.2. Consider Recommendation of an Interlocal Government Agreement with the City of Webster for Fill Dirt for Development Within the City
|
|
| Subject: |
11.B.3. Consider Recommendation of a Resolution Authorizing to Convey a Temporary Construction Easement to The City of Webster
|
|
| Subject: |
11.B.4. Consider Recommendation of a Resolution Authorizing to Convey 0.2498-acre Utility Easement to The City of Webster
|
|
| Subject: |
11.C. 551.076 Deliberation Regarding Security Detection Audit Report Findings
|
|
| Subject: |
11.C.1. Discussion of Districtwide School Safety Audits
|
|
| Subject: |
12. Action on Closed Session Items
|
|
| Subject: |
12.A. Consider Adoption of Resolution Authorizing the Sale of Surplus Real Property
|
|
|
Attachments:
|
||
| Subject: |
12.B. Consider Approval of an Interlocal Government Agreement with the City of Webster for Fill Dirt for Development Within the City
|
|
|
Attachments:
|
||
| Subject: |
12.C. Consider Adoption of a Resolution Authorizing to Convey a Temporary Construction Easement to The City of Webster
|
|
|
Attachments:
|
||
| Subject: |
12.D. Consider Adoption of a Resolution Authorizing to Convey 0.2498-acre Utility Easement to The City of Webster
|
|
|
Attachments:
|
||
| Subject: |
13. Information and Discussion
|
|
| Subject: |
13.A. Discussion of Districtwide School Safety Audits
|
|
|
Attachments:
|
||
| Subject: |
14. Adjournment
|
|