|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL-Establishment of Quorum
|
|
3. INVOCATION-Dr. Jennifer Arismendi
|
|
4. PLEDGE OF ALLEGIANCE-Dr. Jennifer Arismendi
|
|
5. DISTRICT MISSION AND VISION-Board of Trustees
|
|
6. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This type of public participation shall be at the beginning of the Board meeting.
|
|
7. CLOSED SESSION
|
|
7.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
7.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
7.A.1.a. Receive legal advice related to any listed agenda item.
|
|
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.
|
|
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.
|
|
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.
|
|
7.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
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.
|
|
7.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
7.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
8. ADMINISTRATIVE REPORT(S)
|
|
8.A. CCISD Professional Development Plan
|
|
9. CONSENT AGENDA ITEM(S)
|
|
9.A. Consent Agenda
|
|
9.A.1. Approval of Contractual Agreement for Architectural Services with Amtech Solutions, Inc. for Roof Replacement at Allen and Club Estates Elementary Schools and Miller High School-Capital Projects Fund ($224,315 budgeted)
|
|
9.A.2. Approval of Monetary Donation for Windsor Park Elementary School
|
|
9.A.3. Approval of Purchase for Vehicles Districtwide-General Fund ($859,046.60 budgeted)
|
|
9.B. Approval of Minutes
|
|
9.B.1. July 28, 2025: Regular Board Meeting
|
|
9.B.2. July 28, 2025: Curriculum and Students Committee
|
|
9.C. Approval of Recognition of Employee Organizations
|
|
10. ACTION ITEM(S)
|
|
10.A. Approval of the Student Code of Conduct (Student Use of Personal Communication Devices)
|
|
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.
|
|
11.A. August 25, 2025: Regular Board Meeting, Board Room, 5:00 p.m.
|
|
11.B. September 6, 2025: 18th Annual Operation KEYS Walk, Moody HS Cafeteria, 8:30 a.m.
|
|
11.C. September 8, 2025: Regular Board Meeting, Board Room, 5:00 p.m.
|
|
11.D. September 22, 2025: Regular Board Meeting, Board Room, 5:00 p.m.
|
|
12. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Dr. Jennifer Arismendi
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Dr. Jennifer Arismendi
|
|
| Subject: |
5. DISTRICT MISSION AND VISION-Board of Trustees
|
|
| Subject: |
6. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This type of public participation shall be at the beginning of the Board meeting.
|
|
| 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.
|
|
| Subject: |
8. ADMINISTRATIVE REPORT(S)
|
|
| Subject: |
8.A. CCISD Professional Development Plan
|
|
| Presenter: |
MS. CINDY PEREZ
|
|
| Subject: |
9. CONSENT AGENDA ITEM(S)
|
|
| Subject: |
9.A. Consent Agenda
|
|
| Subject: |
9.A.1. Approval of Contractual Agreement for Architectural Services with Amtech Solutions, Inc. for Roof Replacement at Allen and Club Estates Elementary Schools and Miller High School-Capital Projects Fund ($224,315 budgeted)
|
|
| Subject: |
9.A.2. Approval of Monetary Donation for Windsor Park Elementary School
|
|
| Subject: |
9.A.3. Approval of Purchase for Vehicles Districtwide-General Fund ($859,046.60 budgeted)
|
|
| Subject: |
9.B. Approval of Minutes
|
|
| Subject: |
9.B.1. July 28, 2025: Regular Board Meeting
|
|
| Subject: |
9.B.2. July 28, 2025: Curriculum and Students Committee
|
|
| Subject: |
9.C. Approval of Recognition of Employee Organizations
|
|
| Presenter: |
MS. KAREN GRIFFITH
|
|
| Subject: |
10. ACTION ITEM(S)
|
|
| Subject: |
10.A. Approval of the Student Code of Conduct (Student Use of Personal Communication Devices)
|
|
| Presenter: |
MS. SONIA ZYLA
|
|
| 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. August 25, 2025: Regular Board Meeting, Board Room, 5:00 p.m.
|
|
| Subject: |
11.B. September 6, 2025: 18th Annual Operation KEYS Walk, Moody HS Cafeteria, 8:30 a.m.
|
|
| Subject: |
11.C. September 8, 2025: Regular Board Meeting, Board Room, 5:00 p.m.
|
|
| Subject: |
11.D. September 22, 2025: Regular Board Meeting, Board Room, 5:00 p.m.
|
|
| Subject: |
12. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
13. ADJOURNMENT
|
|