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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
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7.A. Fiscal Management Committee Report
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7.B. Legislative Positions and Priorities
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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 Agreement with Craft Training Center of the Coastal Bend (CTCCB)
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8.A.2. Approval of Contractual Agreement with National Nursing and Rehab, Inc., for Private Nursing Services
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8.A.3. Ratification of Approval of Contractual Agreement for the Purchase and Installation of the Moody High School Boiler Replacement
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8.A.4. Approval of Purchase of Life/Safety Technology IP Telephony Call Licensing
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8.A.5. Approval of Renewal of State of Texas Assessments and Academic Readiness (STAAR) Test Maker Item Bank
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8.A.6. Approval of Purchase of Supplemental Social Studies Instructional Materials
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8.A.7. Approval of Purchase of Supplemental Reading and Writing Instructional Materials
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8.A.8. Approval of Purchase of Supplemental Reading, Writing, and End of Course Grade 9 English Instructional Materials
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8.B. Approval of Board Policy FDB (LOCAL) - Admissions: Intradistrict Transfers and Classroom Assignments (SECOND READING)
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8.C. Approval of Minutes
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8.C.1. October 13, 2014: Regular Board Meeting Minutes
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8.C.2. August 12, 2014: Special Called Meeting
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8.C.3. August 14, 2014: Special Called Meeting
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8.D. Approval of 2014-2015 Budget Amendments
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8.E. Approval of (Additional) 2014-2015 Budget Amendments
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9. ACTION ITEM(S)
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9.A. Approval of Memorandum of Understanding with CITGO Petroleum Corporation for the Innovation Academy at Moody High School
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9.B. Approval of Monetary Donation for the Innovation Academy at Moody High School
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9.C. Approval of 2014-2015 Continuous School Improvement (CSI) Plans
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9.D. Approval of Community and Student Engagement Evaluation Process
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9.E. Review and Acceptance of Ad Valorem Tax Refund as Required by State for Submission to Full Board
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9.F. Approval of Tax Roll and Levy for 2014 Tax Year
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9.G. Approval of Renewal for Employee Health Insurance
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9.H. Approval of Addendum to the Order Calling the Corpus Christi Independent School District Trustee Election on November 4, 2014
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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. October 28, 2014: Special Called Meeting at 5:30 p.m. (Miller HS Auditorium)
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10.B. October 30, 2014: Coffee with the Superintendent 9:00 a.m. at Luby's (Saratoga)
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10.C. October 30, 2014: Special Called Meeting (Baker MS Cafeteria)
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10.D. November 13, 2014: Special Called Meeting at 12:00 p.m.
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10.E. November 17, 2014: Special Called Meeting at 2:30 p.m.
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10.F. November 17, 2014: Rescheduled Regular Board Meeting at 3:30 p.m.
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10.G. December 8, 2014: Fiscal Management Committee at 2:30 p.m.
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10.H. December 8, 2014: Regular Board Meeting at 3:30 p.m.
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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.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, including possible appointment of Deputy Superintendent.
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11.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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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: | October 27, 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
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| Subject: |
7.A. Fiscal Management Committee Report
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| Presenter: |
MR. DWAYNE HARGIS
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| Subject: |
7.B. Legislative Positions and Priorities
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| Presenter: |
MS. DEBBIE SEEGER
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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. BRIAN BRAY
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| Subject: |
8.A.1. Approval of Contractual Agreement with Craft Training Center of the Coastal Bend (CTCCB)
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|
| Subject: |
8.A.2. Approval of Contractual Agreement with National Nursing and Rehab, Inc., for Private Nursing Services
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|
| Subject: |
8.A.3. Ratification of Approval of Contractual Agreement for the Purchase and Installation of the Moody High School Boiler Replacement
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|
| Subject: |
8.A.4. Approval of Purchase of Life/Safety Technology IP Telephony Call Licensing
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|
| Subject: |
8.A.5. Approval of Renewal of State of Texas Assessments and Academic Readiness (STAAR) Test Maker Item Bank
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| Subject: |
8.A.6. Approval of Purchase of Supplemental Social Studies Instructional Materials
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| Subject: |
8.A.7. Approval of Purchase of Supplemental Reading and Writing Instructional Materials
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|
| Subject: |
8.A.8. Approval of Purchase of Supplemental Reading, Writing, and End of Course Grade 9 English Instructional Materials
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|
| Subject: |
8.B. Approval of Board Policy FDB (LOCAL) - Admissions: Intradistrict Transfers and Classroom Assignments (SECOND READING)
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| Presenter: |
DR. BERNADINE CERVANTES
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| Subject: |
8.C. Approval of Minutes
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| Subject: |
8.C.1. October 13, 2014: Regular Board Meeting Minutes
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| Subject: |
8.C.2. August 12, 2014: Special Called Meeting
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| Subject: |
8.C.3. August 14, 2014: Special Called Meeting
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| Subject: |
8.D. Approval of 2014-2015 Budget Amendments
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| Presenter: |
MS. DONNA HOHN
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| Subject: |
8.E. Approval of (Additional) 2014-2015 Budget Amendments
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| Presenter: |
MS. DONNA HOHN
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| Subject: |
9. ACTION ITEM(S)
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| Subject: |
9.A. Approval of Memorandum of Understanding with CITGO Petroleum Corporation for the Innovation Academy at Moody High School
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| Presenter: |
MR. BRIAN BRAY and MS. LORETTE WILLIAMS
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| Subject: |
9.B. Approval of Monetary Donation for the Innovation Academy at Moody High School
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| Presenter: |
MR. BRIAN BRAY and MS. LORETTE WILLIAMS
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| Subject: |
9.C. Approval of 2014-2015 Continuous School Improvement (CSI) Plans
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| Presenter: |
DR. BERNADINE CERVANTES
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| Subject: |
9.D. Approval of Community and Student Engagement Evaluation Process
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| Presenter: |
MS. DEBBIE SEEGER
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| Subject: |
9.E. Review and Acceptance of Ad Valorem Tax Refund as Required by State for Submission to Full Board
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| Presenter: |
MR. R. XAVIER GONZALEZ
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| Subject: |
9.F. Approval of Tax Roll and Levy for 2014 Tax Year
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| Presenter: |
MR. R. XAVIER GONZALEZ
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| Subject: |
9.G. Approval of Renewal for Employee Health Insurance
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| Presenter: |
MR. R. XAVIER GONZALEZ, MR. CLARK ADKINS, MS. SUZANNE LEVAN and MR. JEFF COMBS
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| Subject: |
9.H. Approval of Addendum to the Order Calling the Corpus Christi Independent School District Trustee Election on November 4, 2014
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| Presenter: |
DR. ROLAND HERNANDEZ
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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. October 28, 2014: Special Called Meeting at 5:30 p.m. (Miller HS Auditorium)
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|
| Subject: |
10.B. October 30, 2014: Coffee with the Superintendent 9:00 a.m. at Luby's (Saratoga)
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| Subject: |
10.C. October 30, 2014: Special Called Meeting (Baker MS Cafeteria)
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| Subject: |
10.D. November 13, 2014: Special Called Meeting at 12:00 p.m.
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| Subject: |
10.E. November 17, 2014: Special Called Meeting at 2:30 p.m.
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| Subject: |
10.F. November 17, 2014: Rescheduled Regular Board Meeting at 3:30 p.m.
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| Subject: |
10.G. December 8, 2014: Fiscal Management Committee at 2:30 p.m.
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| Subject: |
10.H. December 8, 2014: Regular Board Meeting at 3:30 p.m.
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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:
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| 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.
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|
| Subject: |
11.A.1.c. Receive legal advice related to board policies and board operating procedures.
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|
| Subject: |
11.A.2. Personnel Matters: [Government Code, Section 551.074].
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|
| Subject: |
11.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel, including possible appointment of Deputy Superintendent.
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|
| Subject: |
11.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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|
| 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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