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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL - Establishment of Quorum
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3. INVOCATION - Dr. Bernadine Cervantes
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4. PLEDGE OF ALLEGIANCE - Dr. Bernadine Cervantes
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5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS - Including, but not limited to, expressions of thanks, congratulations, and/or condolences; and status of, and/or reports on, district events
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6. AUDIENCE PARTICIPATION - This portion of the meeting is typically held at 6:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
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7. REPORT(S)
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7.A. Update on the Bond 2010 Veterans Memorial High School and Dorothy Adkins Middle School Projects
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7.B. Corpus Christi Education Foundation Update
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8. CONSENT AGENDA ITEM(S)
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8.A. Consent Agenda
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8.A.1. Approval of Contractual Agreements with Professional Service Providers (PSP)
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8.A.2. Approval of Amended Contractual Agreement with Engage! Learning, Inc.
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8.B. Approval of Minutes
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8.B.1. August 25, 2014: Regular Board Meeting
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8.C. Approval of Board Policy EHDC (LOCAL) - Alternative Methods for Earning Credit, Credit by Examination without Prior Instruction (Second Reading)
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9. ACTION ITEM(S)
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9.A. Appointment to the District Advisory Team of Parent, Community, and Business Representatives and Alternates for Each Category
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9.B. Approval of Board Policy GNC (LOCAL) - Relations with Educational Entities: Colleges and Universities (First Reading)
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9.C. Community and Student Engagement Evaluation Process
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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.
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10.A. September 22, 2014: Regular Board Meeting at 3:30 p.m.
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10.B. October 13, 2014: Fiscal Management Committee Meeting
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10.C. October 13, 2014: Regular Board Meeting
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11. CLOSED SESSION
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11.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
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11.A.1. Legal Matters: [Government Code, Section 551.071].
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11.A.1.a. Receive legal advice related to any listed agenda item.
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11.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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11.A.1.c. Receive legal advice related to board policies and board operating procedures.
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11.A.1.d. Receive legal advice related to audit of Babbage Net School, Inc. contract.
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11.A.2. Personnel Matters: [Government Code, Section 551.074].
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11.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel.
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11.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel, including personnel matters related to the Crockett Elementary School Activity Fund Audit.
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11.A.2.c. Matters relating to a complaint or charge brought against an employee by another employee.
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12. FUTURE BOARD AGENDA ITEM(S) - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2014 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. ROLL CALL - Establishment of Quorum
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|
| Subject: |
3. INVOCATION - Dr. Bernadine Cervantes
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|
| Subject: |
4. PLEDGE OF ALLEGIANCE - Dr. Bernadine Cervantes
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|
| Subject: |
5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS - Including, but not limited to, expressions of thanks, congratulations, and/or condolences; and status of, and/or reports on, district events
|
|
| Subject: |
6. AUDIENCE PARTICIPATION - This portion of the meeting is typically held at 6:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
|
|
| Subject: |
7. REPORT(S)
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| Subject: |
7.A. Update on the Bond 2010 Veterans Memorial High School and Dorothy Adkins Middle School Projects
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|
| Presenter: |
MR. R. XAVIER GONZALEZ, MR. SCOTT MEARES, MR. RAYMOND GIGNAC, MR. IAN POWELL, MR. MICHAEL MARTINEZ and MR. PHILIP SKROBARCZYK
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| Subject: |
7.B. Corpus Christi Education Foundation Update
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| Presenter: |
MS. CHRIS CISNEROS-GUZMAN
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| Subject: |
8. CONSENT AGENDA ITEM(S)
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| Subject: |
8.A. Consent Agenda
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| Presenter: |
MR. R. XAVIER GONZALEZ and MR. BRIAN BRAY
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| Subject: |
8.A.1. Approval of Contractual Agreements with Professional Service Providers (PSP)
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| Subject: |
8.A.2. Approval of Amended Contractual Agreement with Engage! Learning, Inc.
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| Subject: |
8.B. Approval of Minutes
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| Subject: |
8.B.1. August 25, 2014: Regular Board Meeting
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| Subject: |
8.C. Approval of Board Policy EHDC (LOCAL) - Alternative Methods for Earning Credit, Credit by Examination without Prior Instruction (Second Reading)
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| Presenter: |
DR. JANIS JORDAN
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| Subject: |
9. ACTION ITEM(S)
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| Subject: |
9.A. Appointment to the District Advisory Team of Parent, Community, and Business Representatives and Alternates for Each Category
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| Presenter: |
MS. DEBBIE SEEGER
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| Subject: |
9.B. Approval of Board Policy GNC (LOCAL) - Relations with Educational Entities: Colleges and Universities (First Reading)
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| Presenter: |
DR. BERNADINE CERVANTES
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| Subject: |
9.C. Community and Student Engagement Evaluation Process
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| Presenter: |
MS. DEBBIE SEEGER
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| Subject: |
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.
|
|
| Subject: |
10.A. September 22, 2014: Regular Board Meeting at 3:30 p.m.
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|
| Subject: |
10.B. October 13, 2014: Fiscal Management Committee Meeting
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| Subject: |
10.C. October 13, 2014: Regular Board Meeting
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| Subject: |
11. CLOSED SESSION
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| Subject: |
11.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
|
|
| Subject: |
11.A.1. Legal Matters: [Government Code, Section 551.071].
|
|
| Subject: |
11.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
11.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.
|
|
| Subject: |
11.A.1.c. Receive legal advice related to board policies and board operating procedures.
|
|
| Subject: |
11.A.1.d. Receive legal advice related to audit of Babbage Net School, Inc. contract.
|
|
| Subject: |
11.A.2. Personnel Matters: [Government Code, Section 551.074].
|
|
| Subject: |
11.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel.
|
|
| Subject: |
11.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel, including personnel matters related to the Crockett Elementary School Activity Fund Audit.
|
|
| Subject: |
11.A.2.c. Matters relating to a complaint or charge brought against an employee by another employee.
|
|
| Subject: |
12. FUTURE BOARD AGENDA ITEM(S) - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
|
|
| Subject: |
13. ADJOURNMENT
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