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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. Leanne Libby
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4. PLEDGE OF ALLEGIANCE-Kostoryz ES
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5. CLOSED SESSION
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5.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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5.A.1. Legal Matters: [Government Code, Section 551.071]
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5.A.1.a. Receive legal advice related to any listed agenda item.
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5.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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5.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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5.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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5.A.2. Personnel Matters: [Government Code, Section 551.074]
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5.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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5.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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5.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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5.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. ADMINISTRATIVE REPORT(S)
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6.A. Spring 2024 End-of-Year District Measures of Academic Progress (MAP) Data
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7. CONSENT AGENDA ITEM(S)
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7.A. Consent Agenda
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7.A.1. Approval of Sliding Scale for Architectural/Engineering Fees for All Bond and Districtwide Related Projects
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7.A.2. Approval of Contractual Agreement for Bond 2022 Marquee Replacements Districtwide-Bond 2022 ($2,500,650 budgeted)
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7.A.3. Approval of First Award Extension for Time and Material Flooring Services-General Fund ($285,462 estimated amount*)
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7.B. Approval of Minutes
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7.B.1. October 28, 2024: Curriculum and Students Committee Minutes
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7.B.2. October 28, 2024: Regular Board Meeting Minutes
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7.C. Renewal of the Corpus Christi ISD District of Innovation Plan Originally Approved by the Board, April 26, 2021, and Amended on June 5, 2023, and October 7, 2024
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7.D. Approval of District Calendars for the 2025-2026 and 2026-2027 School Years
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7.E. Approval of Audit Report for Fiscal Year Ended June 30, 2024
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7.F. Approval of Student Code of Conduct
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7.G. Approval of Taxing Entities Election of the Nueces County Appraisal District Board of Directors Ballot and Resolution
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8. 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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8.A. November 14, 2024: Official Establishment of Coast Guard JROTC at Veterans Memorial HS at 10 a.m.
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8.B. November 18, 2024: Veterans Memorial Parkway Celebration at Veterans Memorial HS at 9:30 a.m.
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8.C. November 19, 2024: Berlanga ES Library Reveal at 5:30 p.m.
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8.D. November 25-29, 2024: Thanksgiving Break, Districtwide
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8.E. December 10, 2024: 43rd Annual CCISD Holiday Choir Concert at the American Bank Center at 7 p.m.
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8.F. December 16, 2024: Board Workshop - Cybersecurity at 1:30 p.m.
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8.G. December 16, 2024: Rescheduled Regular Board Meeting at 3:30 p.m.
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9. 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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9.A. Board Recognitions
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9.A.1. Recognize TASB Energy Check Presentation
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9.A.2. Recognize College Board National Recognition Program
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9.A.3. 2024 Dia De Los Muertos Welding Competition
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9.A.4. Recognize Trustee Janie Bell for her service to CCISD
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9.A.5. Recognize Above the Line Winners for November
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10. 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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11. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2024 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Ms. Leanne Libby
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Kostoryz ES
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
5.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
5.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
5.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: |
5.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
5.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: |
5.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
5.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: |
5.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
5.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
5.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. ADMINISTRATIVE REPORT(S)
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|
| Subject: |
6.A. Spring 2024 End-of-Year District Measures of Academic Progress (MAP) Data
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|
| Presenter: |
MS. YVONNE HEIN
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|
| Subject: |
7. CONSENT AGENDA ITEM(S)
|
|
| Subject: |
7.A. Consent Agenda
|
|
| Subject: |
7.A.1. Approval of Sliding Scale for Architectural/Engineering Fees for All Bond and Districtwide Related Projects
|
|
| Subject: |
7.A.2. Approval of Contractual Agreement for Bond 2022 Marquee Replacements Districtwide-Bond 2022 ($2,500,650 budgeted)
|
|
| Subject: |
7.A.3. Approval of First Award Extension for Time and Material Flooring Services-General Fund ($285,462 estimated amount*)
|
|
| Subject: |
7.B. Approval of Minutes
|
|
| Subject: |
7.B.1. October 28, 2024: Curriculum and Students Committee Minutes
|
|
| Subject: |
7.B.2. October 28, 2024: Regular Board Meeting Minutes
|
|
| Subject: |
7.C. Renewal of the Corpus Christi ISD District of Innovation Plan Originally Approved by the Board, April 26, 2021, and Amended on June 5, 2023, and October 7, 2024
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|
| Presenter: |
DR. JOHN PREZAS
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|
| Subject: |
7.D. Approval of District Calendars for the 2025-2026 and 2026-2027 School Years
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|
| Presenter: |
DR. JOHN PREZAS
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|
| Subject: |
7.E. Approval of Audit Report for Fiscal Year Ended June 30, 2024
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|
| Presenter: |
MS. KAREN GRIFFITH
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| Subject: |
7.F. Approval of Student Code of Conduct
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| Presenter: |
MR. RONALD KANIPES
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| Subject: |
7.G. Approval of Taxing Entities Election of the Nueces County Appraisal District Board of Directors Ballot and Resolution
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|
| Presenter: |
MS. KAREN GRIFFITH
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|
| Subject: |
8. 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: |
8.A. November 14, 2024: Official Establishment of Coast Guard JROTC at Veterans Memorial HS at 10 a.m.
|
|
| Subject: |
8.B. November 18, 2024: Veterans Memorial Parkway Celebration at Veterans Memorial HS at 9:30 a.m.
|
|
| Subject: |
8.C. November 19, 2024: Berlanga ES Library Reveal at 5:30 p.m.
|
|
| Subject: |
8.D. November 25-29, 2024: Thanksgiving Break, Districtwide
|
|
| Subject: |
8.E. December 10, 2024: 43rd Annual CCISD Holiday Choir Concert at the American Bank Center at 7 p.m.
|
|
| Subject: |
8.F. December 16, 2024: Board Workshop - Cybersecurity at 1:30 p.m.
|
|
| Subject: |
8.G. December 16, 2024: Rescheduled Regular Board Meeting at 3:30 p.m.
|
|
| Subject: |
9. 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: |
9.A. Board Recognitions
|
|
| Presenter: |
MS. LEANNE LIBBY
|
|
| Subject: |
9.A.1. Recognize TASB Energy Check Presentation
|
|
| Subject: |
9.A.2. Recognize College Board National Recognition Program
|
|
| Subject: |
9.A.3. 2024 Dia De Los Muertos Welding Competition
|
|
| Subject: |
9.A.4. Recognize Trustee Janie Bell for her service to CCISD
|
|
| Subject: |
9.A.5. Recognize Above the Line Winners for November
|
|
| Subject: |
10. 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: |
11. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
12. ADJOURNMENT
|
|