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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. Karen Griffith
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4. PLEDGE OF ALLEGIANCE-Kolda ES
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5. PUBLIC HEARING
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5.A. A Public Hearing for the Purpose of Discussing Corpus Christi Independent School District's State Financial Accountability Rating-Financial Integrity Rating System of Texas (FIRST)
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6. CLOSED SESSION
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6.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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6.A.1. Legal Matters: [Government Code, Section 551.071]
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6.A.1.a. Receive legal advice related to any listed agenda item.
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6.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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6.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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6.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
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6.A.2. Personnel Matters: [Government Code, Section 551.074]
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6.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 Superintendent.
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6.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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6.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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6.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law.
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6.B. Security Matters: [Government Code, Section 551.076]
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6.B.1. Deliberations Regarding Security Devices or Security Audits and possible Corrective Actions due to Audit findings.
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7. ADMINISTRATIVE REPORT(S)
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7.A. Lone Star Governance Board Goal 1 Goal Progress Measure 1.2 Reading-mCLASS Goal Progress Measure 1.5 Math-mCLASS
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7.B. Gifted/Talented and International Baccalaureate Programme Report
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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 Miller High School Auditorium Wall to Support Stage Area Lighting-Bond 2018 ($307,496.80 budgeted)
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8.A.2. Approval of Renewal and Contractual Agreement for the Purchase of Data Center Disaster Recovery Solution-General Fund ($312,000 budgeted Year 1)
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8.A.3. Approval of Contractual Agreement with Prime Systems for the Purchase and Installation of Smart AM60 Appliance Modules Districtwide-Technology Lending Grant ($191,345 budgeted)
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8.A.4. Approval of Purchase and Contractual Agreement with Netsync Network Solutions and Prime Systems for Chromebooks for Third and Eighth Grade Students Districtwide-Title 1 ($1,000,177.89 budgeted) General Fund ($294,967.21 budgeted)
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8.B. Approval of Minutes
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8.B.1. October 7, 2024: Fiscal Management Committee Minutes
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8.B.2. October 7, 2024: Regular Board Meeting Minutes
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8.C. Approval of 2024-2025 Budget Amendments
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8.D. Approval of Tax Roll and Levy for 2024 Tax Year
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8.E. Approval of the Governor's Proclamation and Resolution for Texas Education Human Resources Day on October 9, 2024
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9. BOARD REPORT
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9.A. Board Member Continuing Education Credit
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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, 2024: Ray HS Homecoming Parade and Burning of the T at 6:00 p.m.
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10.B. October 30, 2024: Garcia ES Library Reveal at 5:00 p.m.
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10.C. October 30, 2024: Moody HS Homecoming Parade and Burning of the T at 6:00 p.m.
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10.D. November 5, 2024: Election Day
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10.E. November 6, 2024: CCISD High School Expo, Carroll HS Arena at 6 p.m.
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10.F. November 7, 2024: Barnes ES Library Reveal at 5:00 p.m.
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10.G. November 11, 2024: Fiscal Management Committee Meeting at 2:30 p.m., in the Board Room
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10.H. November 11, 2024: Regular Board Meeting at 3:30 p.m., in the Board Room
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10.I. November 19, 2024: Berlanga ES Library Reveal at 5:30 p.m.
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10.J. November 25-29, 2024: Thanksgiving Break, Districtwide
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11. 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 agenda.
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11.A. Board Recognitions
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11.A.1. Recognize Above the Line Winners for October
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12. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first.
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13. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2024 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Ms. Karen Griffith
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Kolda ES
|
|
| Subject: |
5. PUBLIC HEARING
|
|
| Subject: |
5.A. A Public Hearing for the Purpose of Discussing Corpus Christi Independent School District's State Financial Accountability Rating-Financial Integrity Rating System of Texas (FIRST)
|
|
| Presenter: |
MS. KAREN GRIFFITH
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
6.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
6.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
6.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: |
6.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
6.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
|
|
| Subject: |
6.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
6.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 Superintendent.
|
|
| Subject: |
6.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
6.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
6.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law.
|
|
| Subject: |
6.B. Security Matters: [Government Code, Section 551.076]
|
|
| Subject: |
6.B.1. Deliberations Regarding Security Devices or Security Audits and possible Corrective Actions due to Audit findings.
|
|
| Subject: |
7. ADMINISTRATIVE REPORT(S)
|
|
| Subject: |
7.A. Lone Star Governance Board Goal 1 Goal Progress Measure 1.2 Reading-mCLASS Goal Progress Measure 1.5 Math-mCLASS
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|
| Presenter: |
MS. BROOKE COPLIN, MS. VICTORIA YBARRA
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| Subject: |
7.B. Gifted/Talented and International Baccalaureate Programme Report
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|
| Presenter: |
MR. BRYAN DAVIS
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| Subject: |
8. CONSENT AGENDA ITEM(S)
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Approval of Contractual Agreement for Miller High School Auditorium Wall to Support Stage Area Lighting-Bond 2018 ($307,496.80 budgeted)
|
|
| Subject: |
8.A.2. Approval of Renewal and Contractual Agreement for the Purchase of Data Center Disaster Recovery Solution-General Fund ($312,000 budgeted Year 1)
|
|
| Subject: |
8.A.3. Approval of Contractual Agreement with Prime Systems for the Purchase and Installation of Smart AM60 Appliance Modules Districtwide-Technology Lending Grant ($191,345 budgeted)
|
|
| Subject: |
8.A.4. Approval of Purchase and Contractual Agreement with Netsync Network Solutions and Prime Systems for Chromebooks for Third and Eighth Grade Students Districtwide-Title 1 ($1,000,177.89 budgeted) General Fund ($294,967.21 budgeted)
|
|
| Subject: |
8.B. Approval of Minutes
|
|
| Subject: |
8.B.1. October 7, 2024: Fiscal Management Committee Minutes
|
|
| Subject: |
8.B.2. October 7, 2024: Regular Board Meeting Minutes
|
|
| Subject: |
8.C. Approval of 2024-2025 Budget Amendments
|
|
| Presenter: |
MS. KAREN GRIFFITH
|
|
| Subject: |
8.D. Approval of Tax Roll and Levy for 2024 Tax Year
|
|
| Presenter: |
MS. KAREN GRIFFITH
|
|
| Subject: |
8.E. Approval of the Governor's Proclamation and Resolution for Texas Education Human Resources Day on October 9, 2024
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
9. BOARD REPORT
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|
| Subject: |
9.A. Board Member Continuing Education Credit
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|
| Presenter: |
MR. DON CLARK
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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, 2024: Ray HS Homecoming Parade and Burning of the T at 6:00 p.m.
|
|
| Subject: |
10.B. October 30, 2024: Garcia ES Library Reveal at 5:00 p.m.
|
|
| Subject: |
10.C. October 30, 2024: Moody HS Homecoming Parade and Burning of the T at 6:00 p.m.
|
|
| Subject: |
10.D. November 5, 2024: Election Day
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|
| Subject: |
10.E. November 6, 2024: CCISD High School Expo, Carroll HS Arena at 6 p.m.
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|
| Subject: |
10.F. November 7, 2024: Barnes ES Library Reveal at 5:00 p.m.
|
|
| Subject: |
10.G. November 11, 2024: Fiscal Management Committee Meeting at 2:30 p.m., in the Board Room
|
|
| Subject: |
10.H. November 11, 2024: Regular Board Meeting at 3:30 p.m., in the Board Room
|
|
| Subject: |
10.I. November 19, 2024: Berlanga ES Library Reveal at 5:30 p.m.
|
|
| Subject: |
10.J. November 25-29, 2024: Thanksgiving Break, Districtwide
|
|
| Subject: |
11. 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 agenda.
|
|
| Subject: |
11.A. Board Recognitions
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|
| Presenter: |
MS. LEANNE LIBBY
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|
| Subject: |
11.A.1. Recognize Above the Line Winners for October
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|
| Subject: |
12. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first.
|
|
| Subject: |
13. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
14. ADJOURNMENT
|
|