Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Session (6:05 - 7:00 p.m.) 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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3.A. 551.071 Consultation with Attorney
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3.B. Deliberation Regarding Real Property
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3.C. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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3.C.1. Consider Approval of Recommendation for High School Principal - Clear Horizons Early College High School
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3.C.2. Consider Approval of Recommendation for Assistant Principal - Clear Creek Intermediate
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3.C.3. Consider Approval of Recommendation for Assistant Principal - Clear Lake Intermediate
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3.C.4. Consider Approval of Recommendation for Project Manager - Center for Agriculture Science and Engineering
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3.C.5. Consider Appointment of Counsel to Advise on Level IV Student/Parent Grievance
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3.D. 551.082 Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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4. Pledge of Allegiance & Texas Pledge
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5. Moment of Silence
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6. Recognition
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6.A. Clear Creek High School Media Technology
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6.B. National Forensic League Second Diamond Winner
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6.C. CCISD Maintenance Department
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7. Community Input
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8. Action on Closed Session Items
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8.A. Consider Approval of Recommendation for High School Principal - Clear Horizons Early College High School
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8.B. Consider Approval of Recommendation for Assistant Principal - Clear Creek Intermediate
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8.C. Consider Approval of Recommendation for Assistant Principal - Clear Lake Intermediate
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8.D. Consider Approval of Recommendation for Project Manager - Center for Agriculture Science and Engineering
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8.E. Consider Appointment of Counsel to Advise on Level IV Student/Parent Grievance
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8.F. Consider Student Expulsion Appeal
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9. Action Items
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9.A. Consent Agenda
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9.A.1. Consider Approval of Board Meeting Minutes
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9.A.2. Consider Approval of Monthly Human Resources Board Report
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9.A.3. Consider Approval of Budget Amendment #10
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9.A.4. Consider Approval of Monthly Financial Statements
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9.A.5. Consider Acceptance of Donations
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9.A.6. Consider Approval of Tax Refunds over $500
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9.A.7. Consider Approval of Renewal of Contract 2000.104 Dark Optical Fiber Connectivity and Maintenance
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9.A.8. Consider Approval of Increase to Contract 2008.857 Inspection and Service of Fire Equipment
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9.A.9. Consider Approval of Change Order No. 1 to Contract 2009.434 for the Roof and HVAC Replacement at Clear View Education Center
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9.A.10. Consider Approval of Renewal of Contract 2009.508 for Phonoscope Education Network, Inc.
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9.A.11. Consider Approval of Renewal of Contract 2009.800 Custodial Paper Products
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9.A.12. Consider Approval of Renewal of Contract 2009.802 HVAC Equipment, Supplies, and Service
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9.A.13. Consider Approval of Renewal of Contract 2010.602 Distribution Center Stock Items Term Contract
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9.A.14. Consider Approval of Award of Contract 2011.503 Turnkey Language Lab Integration
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9.A.15. Consider Approval of Agreement With CHRISTUS St. Johns Hospital to Provide Athletic Trainers at Each High School
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9.A.16. Consider Approval of Contract Modification Between San Jacinto College District and Clear Creek Independent School District for Clear Brook High School
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9.A.17. Consider Approval of Contract Modification Between San Jacinto College District and Clear Creek Independent School District for Clear Lake High School
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9.A.18. Consider Approval of Sole Source Purchase with Naviance Family Connection for the 2010-2011 School Year
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9.A.19. Consider Approval of the Purchase of Testing Materials
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9.A.20. Consider Approval of Space Act Agreement Between CCISD and NASA for Reduced Gravity Flight for Hydroponics and Aeroponics Experiments
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9.A.21. Consider Approval of Purchase of Portable Classrooms From Buyboard Vendor Mobile Modular
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9.A.22. Consider Approval of Increase to the ILA/Region VII for Supplier, Convirgent Technologies
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9.A.23. Consider Approval of Extension to Facility Rental Agreement - Good Shepard Church
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9.A.24. Consider Approval of Extension to Facility Rental Agreement - Oak Creek Bible Church
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9.A.25. Consider Approval of Policy DEC(LOCAL): Compensation and Benefits: Leaves and Absences - SECOND READING
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9.A.26. Consider Approval of Policy DIA(LOCAL): Employee Welfare: Freedom From Discrimination, Harassment, and Retaliation - SECOND READING
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9.A.27. Consider Approval of Policy FB(LOCAL): Equal Educational Opportunity - SECOND READING
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9.A.28. Consider Approval of Policy FFH(LOCAL): Student Welfare: Freedom From Discrimination, Harassment, and Retaliation - SECOND READING
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9.A.29. Consider Approval of Policy GKB(LOCAL): Community Relations: Advertising and Fund Raising in the Schools - SECOND READING
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9.A.30. Consider Approval of Policy FFA(LOCAL): Student Welfare: Wellness and Health Services - FIRST READING
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9.A.31. Consider Approval of Policy FNG(LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances - FIRST READING
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9.B. Consider Approval of Renewal of Contract 2008.411 General Foods and Full Service Food Distribution
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9.C. Consider Approval of the Curriculum Management Audit Proposed Implementation Plan
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9.D. Consider Approval of Agreement with Individuals to Provide Special Education Contracted Services
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9.E. Consider Approval of Legislative Priorities for the 2010-2011 Academic Year
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9.F. Consider Approval of an Agreement with BP America to Fund the Construction of a Compressed Natural Gas Fueling Station and Related Equipment/Facilities at the Central Support Facility
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10. Information and Discussion
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10.A. Preliminary 2010 TAKS Results
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10.B. Board Committee Assignments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 28, 2010 at 6:00 PM - Regular | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Establishment of a Quorum
|
|
Subject: |
3. Closed Session (6:05 - 7:00 p.m.) as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
|
|
Subject: |
3.A. 551.071 Consultation with Attorney
|
|
Subject: |
3.B. Deliberation Regarding Real Property
|
|
Subject: |
3.C. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
Subject: |
3.C.1. Consider Approval of Recommendation for High School Principal - Clear Horizons Early College High School
|
|
Subject: |
3.C.2. Consider Approval of Recommendation for Assistant Principal - Clear Creek Intermediate
|
|
Subject: |
3.C.3. Consider Approval of Recommendation for Assistant Principal - Clear Lake Intermediate
|
|
Subject: |
3.C.4. Consider Approval of Recommendation for Project Manager - Center for Agriculture Science and Engineering
|
|
Subject: |
3.C.5. Consider Appointment of Counsel to Advise on Level IV Student/Parent Grievance
|
|
Subject: |
3.D. 551.082 Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
Description:
Consider Student Expulsion Appeal
|
||
Subject: |
4. Pledge of Allegiance & Texas Pledge
|
|
Subject: |
5. Moment of Silence
|
|
Subject: |
6. Recognition
|
|
Subject: |
6.A. Clear Creek High School Media Technology
|
|
Attachments:
|
||
Subject: |
6.B. National Forensic League Second Diamond Winner
|
|
Attachments:
|
||
Subject: |
6.C. CCISD Maintenance Department
|
|
Attachments:
|
||
Subject: |
7. Community Input
|
|
Attachments:
|
||
Subject: |
8. Action on Closed Session Items
|
|
Subject: |
8.A. Consider Approval of Recommendation for High School Principal - Clear Horizons Early College High School
|
|
Subject: |
8.B. Consider Approval of Recommendation for Assistant Principal - Clear Creek Intermediate
|
|
Subject: |
8.C. Consider Approval of Recommendation for Assistant Principal - Clear Lake Intermediate
|
|
Subject: |
8.D. Consider Approval of Recommendation for Project Manager - Center for Agriculture Science and Engineering
|
|
Subject: |
8.E. Consider Appointment of Counsel to Advise on Level IV Student/Parent Grievance
|
|
Subject: |
8.F. Consider Student Expulsion Appeal
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Consent Agenda
|
|
Subject: |
9.A.1. Consider Approval of Board Meeting Minutes
|
|
Attachments:
|
||
Subject: |
9.A.2. Consider Approval of Monthly Human Resources Board Report
|
|
Attachments:
|
||
Subject: |
9.A.3. Consider Approval of Budget Amendment #10
|
|
Attachments:
|
||
Subject: |
9.A.4. Consider Approval of Monthly Financial Statements
|
|
Attachments:
|
||
Subject: |
9.A.5. Consider Acceptance of Donations
|
|
Attachments:
|
||
Subject: |
9.A.6. Consider Approval of Tax Refunds over $500
|
|
Attachments:
|
||
Subject: |
9.A.7. Consider Approval of Renewal of Contract 2000.104 Dark Optical Fiber Connectivity and Maintenance
|
|
Attachments:
|
||
Subject: |
9.A.8. Consider Approval of Increase to Contract 2008.857 Inspection and Service of Fire Equipment
|
|
Attachments:
|
||
Subject: |
9.A.9. Consider Approval of Change Order No. 1 to Contract 2009.434 for the Roof and HVAC Replacement at Clear View Education Center
|
|
Attachments:
|
||
Subject: |
9.A.10. Consider Approval of Renewal of Contract 2009.508 for Phonoscope Education Network, Inc.
|
|
Attachments:
|
||
Subject: |
9.A.11. Consider Approval of Renewal of Contract 2009.800 Custodial Paper Products
|
|
Attachments:
|
||
Subject: |
9.A.12. Consider Approval of Renewal of Contract 2009.802 HVAC Equipment, Supplies, and Service
|
|
Attachments:
|
||
Subject: |
9.A.13. Consider Approval of Renewal of Contract 2010.602 Distribution Center Stock Items Term Contract
|
|
Attachments:
|
||
Subject: |
9.A.14. Consider Approval of Award of Contract 2011.503 Turnkey Language Lab Integration
|
|
Attachments:
|
||
Subject: |
9.A.15. Consider Approval of Agreement With CHRISTUS St. Johns Hospital to Provide Athletic Trainers at Each High School
|
|
Attachments:
|
||
Subject: |
9.A.16. Consider Approval of Contract Modification Between San Jacinto College District and Clear Creek Independent School District for Clear Brook High School
|
|
Attachments:
|
||
Subject: |
9.A.17. Consider Approval of Contract Modification Between San Jacinto College District and Clear Creek Independent School District for Clear Lake High School
|
|
Attachments:
|
||
Subject: |
9.A.18. Consider Approval of Sole Source Purchase with Naviance Family Connection for the 2010-2011 School Year
|
|
Attachments:
|
||
Subject: |
9.A.19. Consider Approval of the Purchase of Testing Materials
|
|
Attachments:
|
||
Subject: |
9.A.20. Consider Approval of Space Act Agreement Between CCISD and NASA for Reduced Gravity Flight for Hydroponics and Aeroponics Experiments
|
|
Attachments:
|
||
Subject: |
9.A.21. Consider Approval of Purchase of Portable Classrooms From Buyboard Vendor Mobile Modular
|
|
Attachments:
|
||
Subject: |
9.A.22. Consider Approval of Increase to the ILA/Region VII for Supplier, Convirgent Technologies
|
|
Attachments:
|
||
Subject: |
9.A.23. Consider Approval of Extension to Facility Rental Agreement - Good Shepard Church
|
|
Attachments:
|
||
Subject: |
9.A.24. Consider Approval of Extension to Facility Rental Agreement - Oak Creek Bible Church
|
|
Attachments:
|
||
Subject: |
9.A.25. Consider Approval of Policy DEC(LOCAL): Compensation and Benefits: Leaves and Absences - SECOND READING
|
|
Attachments:
|
||
Subject: |
9.A.26. Consider Approval of Policy DIA(LOCAL): Employee Welfare: Freedom From Discrimination, Harassment, and Retaliation - SECOND READING
|
|
Attachments:
|
||
Subject: |
9.A.27. Consider Approval of Policy FB(LOCAL): Equal Educational Opportunity - SECOND READING
|
|
Attachments:
|
||
Subject: |
9.A.28. Consider Approval of Policy FFH(LOCAL): Student Welfare: Freedom From Discrimination, Harassment, and Retaliation - SECOND READING
|
|
Attachments:
|
||
Subject: |
9.A.29. Consider Approval of Policy GKB(LOCAL): Community Relations: Advertising and Fund Raising in the Schools - SECOND READING
|
|
Attachments:
|
||
Subject: |
9.A.30. Consider Approval of Policy FFA(LOCAL): Student Welfare: Wellness and Health Services - FIRST READING
|
|
Attachments:
|
||
Subject: |
9.A.31. Consider Approval of Policy FNG(LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances - FIRST READING
|
|
Attachments:
|
||
Subject: |
9.B. Consider Approval of Renewal of Contract 2008.411 General Foods and Full Service Food Distribution
|
|
Attachments:
|
||
Subject: |
9.C. Consider Approval of the Curriculum Management Audit Proposed Implementation Plan
|
|
Attachments:
|
||
Subject: |
9.D. Consider Approval of Agreement with Individuals to Provide Special Education Contracted Services
|
|
Attachments:
|
||
Subject: |
9.E. Consider Approval of Legislative Priorities for the 2010-2011 Academic Year
|
|
Attachments:
|
||
Subject: |
9.F. Consider Approval of an Agreement with BP America to Fund the Construction of a Compressed Natural Gas Fueling Station and Related Equipment/Facilities at the Central Support Facility
|
|
Attachments:
|
||
Subject: |
10. Information and Discussion
|
|
Subject: |
10.A. Preliminary 2010 TAKS Results
|
|
Attachments:
|
||
Subject: |
10.B. Board Committee Assignments
|
|
Attachments:
|
||
Subject: |
11. Adjournment
|