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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-Mr. Brian S. Nelson
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4. PLEDGE OF ALLEGIANCE-Sanders ES
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5. DISTRICT MISSION AND VISION-Board of Trustees
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6. DEL MAR COLLEGE FREEDOM TO DREAM TUITION WAIVER-Dr. Mark. Escamilla
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7. CLOSED SESSION
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7.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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7.A.1. Legal Matters: [Government Code, Section 551.071]
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7.A.1.a. Receive legal advice related to any listed agenda item.
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7.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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7.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings, including but not limited to discussions pertaining to IBEW v. Corpus Christi Independent School District.
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7.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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7.A.2. Personnel Matters: [Government Code, Section 551.074]
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7.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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7.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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7.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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8. ADMINISTRATIVE REPORT(S)
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8.A. The Holdsworth Center Campus Leadership Program (CLP)
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9. CONSENT AGENDA ITEM(S)
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9.A. Consent Agenda
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9.A.1. Approval of Change Order to Reduce Construction Costs by Unused Balances for Chiller Replacement at King and Miller High Schools Project-General Fund ($78,859.30 decrease)
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9.A.2. Approval of Change Order to Reduce Construction Costs by Unused Balances for HVAC Upgrades at Dawson Elementary School and Driscoll Middle School Project-General Fund ($23,030 decrease)
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9.A.3. Approval of Change Order to Reduce Construction Costs by Unused Balances for HVAC Upgrades at Adkins Middle School Project-General Fund ($1,642 decrease)
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9.A.4. Approval for the Purchase and Installation of Data Center Equipment at Technology Service Center-Bond 2018 ($2,669,596.81)
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9.A.5. Approval of Renewal and Contractual Agreement with Capturing Kids' Hearts (CKH) for the 2025-2026 School Year-State Compensatory Education ($249,350 budgeted)
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9.B. Approval of Minutes
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9.B.1. April 14, 2025: Regular Board Meeting
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9.B.2. April 14, 2025: Fiscal Management Committee Meeting
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9.C. Approval of Instructional Materials for Continuing Adoptions from Proclamations 2015 and 2017 and TEKS Certification as Required by TEA or Allowable Under IMTA Eligibility Guidelines, as Selected by the CCISD Instructional Materials Subcommittees and Instructional Materials Official Committee as Required by the State Board of Education
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9.D. Approval of Board Policy DEC(LOCAL)-Compensation and Benefits: Leaves and Absences
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9.E. Approval of Board Policies from TASB Update 124
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10. ACTION ITEM(S)
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10.A. Approval of Campus Closures of Kostoryz and Schanen Estates Elementary Schools
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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. May 1, 2025: 13th Annual First in Family, Veterans Memorial High School Auditorium, 6 p.m.
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11.B. May 12, 2025: Fiscal Management Committee Meeting, Board Room, 2:30 p.m.
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11.C. May 12, 2025: Regular Board Meeting, Board Room, 3:30 p.m.
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11.D. May 14, 2025: 17th Annual Academic Achievers, Veterans Memorial HS Auditorium, 6 p.m.
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11.E. May 15, 2025: Branch Academy 2025 Graduation, Del Mar College Richardson Performance Hall, 5 p.m.
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11.F. Collegiate HS 2025 Graduation, Del Mar College Richardson Performance Hall, 7 p.m.
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11.G. May 21, 2025: 25th Annual Retirement, Carroll HS Rotunda, 5:30 p.m.
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11.H. May 26, 2025: Memorial Day Holiday Districtwide
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11.I. May 30, 2025: Miller HS 2025 Graduation, American Bank Center Arena, 10 a.m.
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11.J. May 30, 2025: Moody HS 2025 Graduation, American Bank Center Arena, 2 p.m.
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11.K. May 30, 2025: Carroll HS 2025 Graduation, American Bank Center Arena, 6 p.m.
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11.L. May 31, 2025: Ray HS 2025 Graduation, American Bank Center Arena, 10 a.m.
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11.M. May 31, 2025: King HS 2025 Graduation, American Bank Center Arena, 2 p.m.
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11.N. May 31, 2025: Veterans Memorial HS 2025 Graduation, American Bank Center Arena, 6 p.m.
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12. 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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12.A. Board Recognitions
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12.A.1. Recognize Above the Line Winners
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12.A.2. Recognize Unal McLauchlan, Texas Citizen Bee State Competition
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12.A.3. Recognize Scripps Regional Spelling Bee Champion
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12.A.4. Recognize Coastal Bend Science Fair Winners
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12.A.5. Recognize State Science Fair Winners
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12.A.6. Recognize Dr. Cynthia Hopkins, 2025 Truman T Bell Extraordinary Service Award
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12.A.7. Recognize Texas High School Coaches Association Academic All State Wrestling Moody HS and Miller HS
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12.A.8. Recognize Business Professionals of America National Qualifier/Winner
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12.A.9. Recognize Speech and Debate
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13. 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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14. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 28, 2025 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Mr. Brian S. Nelson
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Sanders ES
|
|
| Subject: |
5. DISTRICT MISSION AND VISION-Board of Trustees
|
|
| Subject: |
6. DEL MAR COLLEGE FREEDOM TO DREAM TUITION WAIVER-Dr. Mark. Escamilla
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
7.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
7.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
7.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: |
7.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings, including but not limited to discussions pertaining to IBEW v. Corpus Christi Independent School District.
|
|
| Subject: |
7.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: |
7.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
7.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: |
7.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
7.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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|
| Subject: |
8. ADMINISTRATIVE REPORT(S)
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|
| Subject: |
8.A. The Holdsworth Center Campus Leadership Program (CLP)
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| Presenter: |
DR. BRUCE WILSON, DR. ELIZABETH PEREZ
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| Subject: |
9. CONSENT AGENDA ITEM(S)
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|
| Subject: |
9.A. Consent Agenda
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|
| Subject: |
9.A.1. Approval of Change Order to Reduce Construction Costs by Unused Balances for Chiller Replacement at King and Miller High Schools Project-General Fund ($78,859.30 decrease)
|
|
| Subject: |
9.A.2. Approval of Change Order to Reduce Construction Costs by Unused Balances for HVAC Upgrades at Dawson Elementary School and Driscoll Middle School Project-General Fund ($23,030 decrease)
|
|
| Subject: |
9.A.3. Approval of Change Order to Reduce Construction Costs by Unused Balances for HVAC Upgrades at Adkins Middle School Project-General Fund ($1,642 decrease)
|
|
| Subject: |
9.A.4. Approval for the Purchase and Installation of Data Center Equipment at Technology Service Center-Bond 2018 ($2,669,596.81)
|
|
| Subject: |
9.A.5. Approval of Renewal and Contractual Agreement with Capturing Kids' Hearts (CKH) for the 2025-2026 School Year-State Compensatory Education ($249,350 budgeted)
|
|
| Subject: |
9.B. Approval of Minutes
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|
| Subject: |
9.B.1. April 14, 2025: Regular Board Meeting
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|
| Subject: |
9.B.2. April 14, 2025: Fiscal Management Committee Meeting
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|
| Subject: |
9.C. Approval of Instructional Materials for Continuing Adoptions from Proclamations 2015 and 2017 and TEKS Certification as Required by TEA or Allowable Under IMTA Eligibility Guidelines, as Selected by the CCISD Instructional Materials Subcommittees and Instructional Materials Official Committee as Required by the State Board of Education
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|
| Presenter: |
MS. AMANDA CAMERON, MR. ABEL VILLARREAL
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| Subject: |
9.D. Approval of Board Policy DEC(LOCAL)-Compensation and Benefits: Leaves and Absences
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| Presenter: |
MS. KRISTI WARNKE
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| Subject: |
9.E. Approval of Board Policies from TASB Update 124
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|
| Presenter: |
MR. BRIAN S. NELSON
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| Subject: |
10. ACTION ITEM(S)
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|
| Subject: |
10.A. Approval of Campus Closures of Kostoryz and Schanen Estates Elementary Schools
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|
| Presenter: |
MS. KAREN GRIFFITH
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| 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. May 1, 2025: 13th Annual First in Family, Veterans Memorial High School Auditorium, 6 p.m.
|
|
| Subject: |
11.B. May 12, 2025: Fiscal Management Committee Meeting, Board Room, 2:30 p.m.
|
|
| Subject: |
11.C. May 12, 2025: Regular Board Meeting, Board Room, 3:30 p.m.
|
|
| Subject: |
11.D. May 14, 2025: 17th Annual Academic Achievers, Veterans Memorial HS Auditorium, 6 p.m.
|
|
| Subject: |
11.E. May 15, 2025: Branch Academy 2025 Graduation, Del Mar College Richardson Performance Hall, 5 p.m.
|
|
| Subject: |
11.F. Collegiate HS 2025 Graduation, Del Mar College Richardson Performance Hall, 7 p.m.
|
|
| Subject: |
11.G. May 21, 2025: 25th Annual Retirement, Carroll HS Rotunda, 5:30 p.m.
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|
| Subject: |
11.H. May 26, 2025: Memorial Day Holiday Districtwide
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|
| Subject: |
11.I. May 30, 2025: Miller HS 2025 Graduation, American Bank Center Arena, 10 a.m.
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|
| Subject: |
11.J. May 30, 2025: Moody HS 2025 Graduation, American Bank Center Arena, 2 p.m.
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|
| Subject: |
11.K. May 30, 2025: Carroll HS 2025 Graduation, American Bank Center Arena, 6 p.m.
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|
| Subject: |
11.L. May 31, 2025: Ray HS 2025 Graduation, American Bank Center Arena, 10 a.m.
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|
| Subject: |
11.M. May 31, 2025: King HS 2025 Graduation, American Bank Center Arena, 2 p.m.
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|
| Subject: |
11.N. May 31, 2025: Veterans Memorial HS 2025 Graduation, American Bank Center Arena, 6 p.m.
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|
| Subject: |
12. 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: |
12.A. Board Recognitions
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|
| Presenter: |
MS. LEANNE LIBBY
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| Subject: |
12.A.1. Recognize Above the Line Winners
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|
| Subject: |
12.A.2. Recognize Unal McLauchlan, Texas Citizen Bee State Competition
|
|
| Subject: |
12.A.3. Recognize Scripps Regional Spelling Bee Champion
|
|
| Subject: |
12.A.4. Recognize Coastal Bend Science Fair Winners
|
|
| Subject: |
12.A.5. Recognize State Science Fair Winners
|
|
| Subject: |
12.A.6. Recognize Dr. Cynthia Hopkins, 2025 Truman T Bell Extraordinary Service Award
|
|
| Subject: |
12.A.7. Recognize Texas High School Coaches Association Academic All State Wrestling Moody HS and Miller HS
|
|
| Subject: |
12.A.8. Recognize Business Professionals of America National Qualifier/Winner
|
|
| Subject: |
12.A.9. Recognize Speech and Debate
|
|
| Subject: |
13. 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: |
14. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
15. ADJOURNMENT
|
|