2. Establishment of a Quorum

3. 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:

3.A. 551.071 Consultation with Attorney

3.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

3.B.1. Consider Recommendation for Elementary Principal

3.C. 551.076 Deliberation Regarding Security Detection Audit Report Findings

3.C.1. Discussion of Districtwide Intruder Detection Audit Report Findings

4. Pledge of Allegiance and Texas Pledge

5. Moment of Silence

6. Recognitions

6.A. CCISD National Merit Finalists

6.B. Texas State Science and Engineering Fair Winners

6.C.  2024 Best Communities for Music Education (BCME) Awards,

7. Administrative Report

7.A. Annual Tax Collection Report presented by Tax Attorneys (Perdue Brandon Fielder Collins & Mott LLP)

8. District Update - Elections, Superintendent Scholars, 2024 Graduations, Community Based Accountability Report, and Books Alive

9. Community Input

10. Action on Closed Session Items

10.A. Consider Approval of Recommendation for Elementary Principal

11. Action

11.A. Consent Agenda

11.A.1. Consider Approval of Board Meeting Minutes

11.A.2. Consider Approval of Monthly Human Resources Board Report

11.A.3. Consider Approval of Monthly Financial Statement

11.A.4. Consider Acceptance of Donations

11.A.5. Consider Approval of Tax Refunds Exceeding $500

11.A.6. Consider Approval of the 2023 Tax Collection Report

11.A.7. Consider Approval of the Quarterly Investment Report

11.A.8. Consider Approval of Recommendation for Contract Renewals for Employees Assigned to Administrative Positions.

11.A.9. Consider Approval of Recommendation for Contract Renewals for Employees Assigned to Professional Positions

11.A.10. Consider Approval for Special Services Staffing

11.A.11. Consider Approval of an Agreement with the City of Houston for the Crossing Guard Program within the City of Houston

11.A.12. Consider Approval of the Instructional Materials Allotment and TEKS Certification, 2024-2025

11.A.13. Consider Approval of Education Elements Strong Foundations Support Agreement for the 2024-2025 School Year

11.A.14. Consider Approval of 2024 - 2025 TASB Risk Fund Contribution and Coverage Summary

11.A.15. Consider Approval to Transfer Bond 2023 Proposition C Funds from Endpoint Devices, Student 1:1 Laptops, and Teaching and Learning Technology to new Bond Project Management Costs

11.A.16. Consider Approval of Increase of Expenditures with ILA-DIR Vendor NWN Corporation for Student Laptops, Accessories and other Services 

11.A.17. Consider Approval of Renewal of Contract 2021.544 Single Sign-on and Identity Management System

11.A.18. Consider Approval of Renewal of Contract 2022.404 Annual Financial Audit

11.A.19. Consider Approval of Renewal of Contract 2023.600 Special Education Equipment, Supplies and Assistive Technology    

11.A.20. Consider Approval of Renewal of Contract 2023.601 Wholesale Supplies   

11.A.21. Consider Approval of Contract 2024.409 Commercial Property Insurance 

11.A.22. Consider Approval of DEE(LOCAL) Compensation and Benefits – Expense Reimbursement – FIRST READING

11.A.23. Consider Approval of BQ(LOCAL) Planning and Decision-Making Process - SECOND READING

11.A.24. Consider Approval FDA(LOCAL) Admissions – Interdistrict Transfers – SECOND READING

11.B. Consider Approval of the 2025 - 2030 Strategic Plan

11.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects 

11.D. Consider Approval of an Order Authorizing the Conversion of Certain of the Clear Creek Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2013B to a New Rate Period; Authorizing a Pricing Officer to Take Certain Actions Related to Such Conversion; Authorizing the Preparation of a Remarketing Memorandum and Enacting Other Provisions Relating Thereto

11.E. Consider Approval of an Order Authorizing the Issuance of Clear Creek Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto

12. Information and Discussion

12.A. Discussion of Districtwide Intruder Detection Audit Report Findings

12.B. Annual Compliance Statement for Board Continuing Education Hours

13. Adjournment