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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-Ms. Brigitte Clark
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4. PLEDGE OF ALLEGIANCE-Windsor Park ES
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5. 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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6. 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.
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6.A. Board Recognitions
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6.A.1. Kendra Berlanga taking second place at the Special Olympics National Bowling Tournament in Las Vegas, Nevada.
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7. REPORT(S)
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7.A. Update on Bond 2014 Projects
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7.B. Discussion of Required Board Member Preparation for March 8, 2017 Workshop (Lone Star Governance)
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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 for the Construction of the 2014 Bond Security Improvements at 5 High Schools
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8.A.2. Approval of Contractual Agreement for Architectural Services with Gignac/PBK Architects for the Bond 2016; Baker Middle School Replacement and South Park and Cunningham Middle Schools Consolidation
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8.A.3. Approval of the Purchase and Installation of Network Infrastructure and Cabling at Calk-Wilson and Los Encinos Elementary Schools
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8.A.4. Approval of Award for Telephone Service
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8.A.5. Approval of Contractual Agreement for the Purchase and Installation of Security Camera Systems at Mary Grett and Allen, Fannin, and Travis Elementary Schools
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8.A.6. Approval of Contractual Agreement for the Purchase and Installation of the 2017 HVAC Rooftop Replacement Project
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8.A.7. Approval of Ratification and Contractual Agreement with C Math is Easy
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8.A.8. Approval of Purchase and Installation of Heavy Kitchen Equipment for the New Los Encinos and Calk-Wilson Elementary Schools
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8.B. Approval of January 2017 Near Final Financial Statements through January 31, 2017
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8.C. Approval of Separations and New Employment
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8.D. Approval of Minutes
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8.D.1. January 9, 2017: Fiscal Management Committee Meeting
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8.D.2. February 9, 2017: Special Called-Team Building Session
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8.D.3. February 13, 2017: Regular Board Meeting
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9. ACTION ITEM(S)
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9.A. Report and Approval of the Calk-Wilson Elementary School Name, Logo and Colors
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9.B. Approval of Proposed 2017-2018 Official School Calendar
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10. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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11. 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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11.A. March 8, 2017: Special Called Meeting-Team Building Session II
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11.B. March 21, 2017: Teacher of the Year (TOY) News Conference at 4:30 p.m.
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11.C. March 27, 2017: Fiscal Management Committee Meeting at 2:30 p.m.
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11.D. March 27, 2017: Regular Board Meeting at 3:30 p.m.
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11.E. April 10, 2017: Fiscal Management Committee Meeting at 2:30 p.m.
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11.F. April 10, 2017: Regular Board Meeting at 3:30 p.m.
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12. CLOSED SESSION
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12.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
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12.A.1. Legal Matters: [Government Code, Section 551.071]
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12.A.1.a. Receive legal advice related to any listed agenda item.
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12.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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12.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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12.A.1.d. Receive legal advice related to board policies and board operating procedures.
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12.A.2. Personnel Matters: [Government Code, Section 551.074]
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12.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.
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12.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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12.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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12.A.2.d. Consider and take possible action to give notice of proposed discharge of a term contract teacher for good cause as determined by the Board, good cause being the failure to meet the accepted standards of conduct for the profession as generally recognized and applied in similarly situated school districts in the State.
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12.A.3. Real Estate Matters: [Government Code, Section 551.072]
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12.A.3.a. Discussion and possible action regarding conveyance of deed to The City of Corpus Christi for 2.70 acre tract of land out of Lot Two (2), Block Two (2), BLANCHE MOORE SCHOOL SUBDIVISION, Corpus Christi, Texas according to map/plat thereof recorded in Volume 52, Pages 67-68 of the Map Records of Nueces County, Texas
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2017 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Ms. Brigitte Clark
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Windsor Park ES
|
|
| Subject: |
5. 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: |
6. 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: |
6.A. Board Recognitions
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|
| Presenter: |
MS. LEANNE WINKLER LIBBY
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|
| Subject: |
6.A.1. Kendra Berlanga taking second place at the Special Olympics National Bowling Tournament in Las Vegas, Nevada.
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|
| Subject: |
7. REPORT(S)
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|
| Subject: |
7.A. Update on Bond 2014 Projects
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|
| Presenter: |
MR. JOHN DIBALA
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|
| Subject: |
7.B. Discussion of Required Board Member Preparation for March 8, 2017 Workshop (Lone Star Governance)
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
8. CONSENT AGENDA ITEM(S)
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|
| Subject: |
8.A. Consent Agenda
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|
| Presenter: |
MS. BRIGITTE CLARK
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|
| Subject: |
8.A.1. Approval of Contractual Agreement for the Construction of the 2014 Bond Security Improvements at 5 High Schools
|
|
| Subject: |
8.A.2. Approval of Contractual Agreement for Architectural Services with Gignac/PBK Architects for the Bond 2016; Baker Middle School Replacement and South Park and Cunningham Middle Schools Consolidation
|
|
| Subject: |
8.A.3. Approval of the Purchase and Installation of Network Infrastructure and Cabling at Calk-Wilson and Los Encinos Elementary Schools
|
|
| Subject: |
8.A.4. Approval of Award for Telephone Service
|
|
| Subject: |
8.A.5. Approval of Contractual Agreement for the Purchase and Installation of Security Camera Systems at Mary Grett and Allen, Fannin, and Travis Elementary Schools
|
|
| Subject: |
8.A.6. Approval of Contractual Agreement for the Purchase and Installation of the 2017 HVAC Rooftop Replacement Project
|
|
| Subject: |
8.A.7. Approval of Ratification and Contractual Agreement with C Math is Easy
|
|
| Subject: |
8.A.8. Approval of Purchase and Installation of Heavy Kitchen Equipment for the New Los Encinos and Calk-Wilson Elementary Schools
|
|
| Subject: |
8.B. Approval of January 2017 Near Final Financial Statements through January 31, 2017
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|
| Presenter: |
MS. BRIGITTE CLARK
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|
| Subject: |
8.C. Approval of Separations and New Employment
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|
| Presenter: |
MS. BRIGITTE CLARK
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|
| Subject: |
8.D. Approval of Minutes
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|
| Subject: |
8.D.1. January 9, 2017: Fiscal Management Committee Meeting
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|
| Subject: |
8.D.2. February 9, 2017: Special Called-Team Building Session
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|
| Subject: |
8.D.3. February 13, 2017: Regular Board Meeting
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|
| Subject: |
9. ACTION ITEM(S)
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|
| Subject: |
9.A. Report and Approval of the Calk-Wilson Elementary School Name, Logo and Colors
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|
| Presenter: |
MS. LEANNE WINKLER LIBBY
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|
| Subject: |
9.B. Approval of Proposed 2017-2018 Official School Calendar
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| Presenter: |
DR. JAMES ROSEBROCK
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| Subject: |
10. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
11. 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: |
11.A. March 8, 2017: Special Called Meeting-Team Building Session II
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|
| Subject: |
11.B. March 21, 2017: Teacher of the Year (TOY) News Conference at 4:30 p.m.
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|
| Subject: |
11.C. March 27, 2017: Fiscal Management Committee Meeting at 2:30 p.m.
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|
| Subject: |
11.D. March 27, 2017: Regular Board Meeting at 3:30 p.m.
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|
| Subject: |
11.E. April 10, 2017: Fiscal Management Committee Meeting at 2:30 p.m.
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| Subject: |
11.F. April 10, 2017: Regular Board Meeting at 3:30 p.m.
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| Subject: |
12. CLOSED SESSION
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|
| Subject: |
12.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:
|
|
| Subject: |
12.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
12.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
12.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: |
12.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
12.A.1.d. Receive legal advice related to board policies and board operating procedures.
|
|
| Subject: |
12.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
12.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.
|
|
| Subject: |
12.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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|
| Subject: |
12.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
12.A.2.d. Consider and take possible action to give notice of proposed discharge of a term contract teacher for good cause as determined by the Board, good cause being the failure to meet the accepted standards of conduct for the profession as generally recognized and applied in similarly situated school districts in the State.
|
|
| Subject: |
12.A.3. Real Estate Matters: [Government Code, Section 551.072]
|
|
| Subject: |
12.A.3.a. Discussion and possible action regarding conveyance of deed to The City of Corpus Christi for 2.70 acre tract of land out of Lot Two (2), Block Two (2), BLANCHE MOORE SCHOOL SUBDIVISION, Corpus Christi, Texas according to map/plat thereof recorded in Volume 52, Pages 67-68 of the Map Records of Nueces County, Texas
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| Subject: |
13. ADJOURNMENT
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