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Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL-Establishment of Quorum
3. INVOCATION-Ms. Brigitte Clark
4. PLEDGE OF ALLEGIANCE-Sanders ES
5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences, and attendance at District events.
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.
7. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
7.A. Board Recognitions
7.A.1. Moody HS Students Receiving the National Academy of Future Physicians and Medical Scientists Award of Excellence
7.A.2. Above the Line Employees of the Month for September 2016
8. REPORT(S)
8.A. Advanced Academics Initiative Report
8.B. Curriculum and Students Committee Meeting
9. CONSENT AGENDA ITEM(S)
9.A. Approval of Minutes
9.A.1. September 26, 2016: Regular Board Meeting
9.A.2. September 26, 2016: Curriculum and Students Committee Meeting
10. ACTION ITEM(S)
10.A. Approval of Renewal for Employee Health Insurance
10.B. Approval of Method of Procurement for the 2016 Bond Projects
10.C. Approval of the Governor's Proclamation and Resolution for Texas Education Human Resources Day on October 12, 2016
10.D. Approval of Resolution to Designate Investment Officers for Corpus Christi Independent School District
10.E. Approval of Annual Investment Report for 2015-2016
10.F. Approval of Resolution Approving Independent Sources of Instructions Relating to Investment Responsibilities
10.G. Approval of Tax Roll and Levy for 2016 Tax Year
11. 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.
12. 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.
12.A. October 20, 2016: Coffee with the Superintendent at Salinas Catering at 9:00 a.m.
12.B. October 24-November 4: Early Voting for General Election
12.C. October 24, 2016: Curriculum and Students Committee Meeting at 2:30 p.m.
12.D. October 24, 2016: Regular Board Meeting at 3:30 p.m.
12.E. October 26, 2016: State of the District at the American Bank Center at 11:30 a.m.
12.F. November 8, 2016: 2016 General Election
12.G. November 14, 2016: Fiscal Management Committee Meeting at 2:30 p.m.
12.H. November 14, 2016: Regular Board Meeting at 3:30 p.m.
12.I. November 21 - 25, 2016: Thanksgiving Break
12.J. December 12, 2016: Curriculum and Students Committee Meeting at 2:30 p.m.
12.K. December 12, 2016: Regular Board Meeting at 3:30 p.m.
12.L. December 19 - 30, 2016: Winter Break
13. CLOSED SESSION
13.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
13.A.1. Legal Matters: [Government Code, Section 551.071]
13.A.1.a. Receive legal advice related to any listed agenda item.
13.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.
13.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
13.A.1.d. Receive legal advice related to board policies and board operating procedures.
13.A.1.e. Receive legal advice related to Naismith contract.
13.A.2. Personnel Matters: [Government Code, Section 551.074]
13.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee and annual evaluation of Superintendent.
13.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
13.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2016 at 3:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. ROLL CALL-Establishment of Quorum
Subject:
3. INVOCATION-Ms. Brigitte Clark
Subject:
4. PLEDGE OF ALLEGIANCE-Sanders ES
Subject:
5. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences, and attendance at 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. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.
Subject:
7.A. Board Recognitions
Presenter:
MR. LYNDALL GATHRIGHT
Subject:
7.A.1. Moody HS Students Receiving the National Academy of Future Physicians and Medical Scientists Award of Excellence
Subject:
7.A.2. Above the Line Employees of the Month for September 2016
Subject:
8. REPORT(S)
Subject:
8.A. Advanced Academics Initiative Report
Presenter:
DR. MARIA LUISA GUERRA, MS. KATHYRON HUMES and MR. SUKHBIR SINGH
Subject:
8.B. Curriculum and Students Committee Meeting
Presenter:
MR. JOHN LONGORIA
Subject:
9. CONSENT AGENDA ITEM(S)
Subject:
9.A. Approval of Minutes
Subject:
9.A.1. September 26, 2016: Regular Board Meeting
Subject:
9.A.2. September 26, 2016: Curriculum and Students Committee Meeting
Subject:
10. ACTION ITEM(S)
Subject:
10.A. Approval of Renewal for Employee Health Insurance
Presenter:
MS. DONNA ADAMS, MR. GARY HYSELL and MR. BURKE SUNDAY
Subject:
10.B. Approval of Method of Procurement for the 2016 Bond Projects
Presenter:
MR. JOHN DIBALA, MR. MICHAEL MARTINEZ and MR. SEAN CONNOR
Subject:
10.C. Approval of the Governor's Proclamation and Resolution for Texas Education Human Resources Day on October 12, 2016
Presenter:
DR. ROLAND HERNANDEZ
Subject:
10.D. Approval of Resolution to Designate Investment Officers for Corpus Christi Independent School District
Presenter:
MS. BRIGITTE CLARK
Subject:
10.E. Approval of Annual Investment Report for 2015-2016
Presenter:
MS. BRIGITTE CLARK
Subject:
10.F. Approval of Resolution Approving Independent Sources of Instructions Relating to Investment Responsibilities
Presenter:
MS. BRIGITTE CLARK
Subject:
10.G. Approval of Tax Roll and Levy for 2016 Tax Year
Presenter:
MS. BRIGITTE CLARK
Subject:
11. 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:
12. 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:
12.A. October 20, 2016: Coffee with the Superintendent at Salinas Catering at 9:00 a.m.
Subject:
12.B. October 24-November 4: Early Voting for General Election
Subject:
12.C. October 24, 2016: Curriculum and Students Committee Meeting at 2:30 p.m.
Subject:
12.D. October 24, 2016: Regular Board Meeting at 3:30 p.m.
Subject:
12.E. October 26, 2016: State of the District at the American Bank Center at 11:30 a.m.
Subject:
12.F. November 8, 2016: 2016 General Election
Subject:
12.G. November 14, 2016: Fiscal Management Committee Meeting at 2:30 p.m.
Subject:
12.H. November 14, 2016: Regular Board Meeting at 3:30 p.m.
Subject:
12.I. November 21 - 25, 2016: Thanksgiving Break
Subject:
12.J. December 12, 2016: Curriculum and Students Committee Meeting at 2:30 p.m.
Subject:
12.K. December 12, 2016: Regular Board Meeting at 3:30 p.m.
Subject:
12.L. December 19 - 30, 2016: Winter Break
Subject:
13. CLOSED SESSION
Subject:
13.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
Subject:
13.A.1. Legal Matters: [Government Code, Section 551.071]
Subject:
13.A.1.a. Receive legal advice related to any listed agenda item.
Subject:
13.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:
13.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
Subject:
13.A.1.d. Receive legal advice related to board policies and board operating procedures.
Subject:
13.A.1.e. Receive legal advice related to Naismith contract.
Subject:
13.A.2. Personnel Matters: [Government Code, Section 551.074]
Subject:
13.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee and annual evaluation of Superintendent.
Subject:
13.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
Subject:
13.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
Subject:
14. ADJOURNMENT

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