June 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Establishment of a Quorum
|
3. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
|
3.A. 551.071 Consultation with Attorney
|
3.A.1. Consider Hearing Officer Recommendation regarding Level Four Public Grievance
|
3.A.2. Consultation on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act
|
3.B. 551.072 Deliberation Regarding Real Property
|
3.B.1. Deliberate the Sale of Surplus Real Property, RFP 2023.401
|
3.C. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties, Discipline, or Dismissal of a Public Employee or
to Hear a Complaint or Charge Against an Employee
|
3.C.1. Consider Recommendation for Assistant Superintendent of Instructional Support Services
|
4. Pledge of Allegiance and Texas Pledge
|
5. Moment of Silence
|
6. Recognitions
|
6.A. Hero in the Hallway
Attachments:
(
)
|
6.B. International Science and Engineering Fair Winner
Description:
Hero in the Hallway
Attachments:
(
)
|
6.C. UIL Academic State Championship
Description:
UIL Academic State Championship
Attachments:
(
)
|
6.D. UIL State Track Meet Placements
Description:
UIL Academic State Championship
Attachments:
(
)
|
6.E. Substitutes of the Year
Attachments:
(
)
|
7. Program Spotlight
|
7.A. Clear Creek Education Foundation
Attachments:
(
)
|
7.B. The Leader In Me
Attachments:
(
)
|
7.C. Robotics
Attachments:
(
)
|
8. Administrative Report
Attachments:
(
)
|
8.A. Annual Tax Collection Report
|
9. Community Input
Attachments:
(
)
|
10. Action on Closed Session Items
|
10.A. Consider Level Four Public Grievance
|
10.B. Consider Approval of Recommendation for Assistant Superintendent of Instructional Support Services
Attachments:
(
)
|
11. Action
|
11.A. Consent Agenda
|
11.A.1. Consider Approval of Board Meeting Minutes
Attachments:
(
)
|
11.A.2. Consider Approval of Monthly Human Resources Board Report
Attachments:
(
)
|
11.A.3. Consider Approval of Monthly Financial Statement
Attachments:
(
)
|
11.A.4. Consider Acceptance of Donations
Attachments:
(
)
|
11.A.5. Consider Approval of Tax Refunds Exceeding $500
Attachments:
(
)
|
11.A.6. Consider Approval of a 9.946-Acre Plat for Ross Elementary School Site
Attachments:
(
)
|
11.A.7. Consider Approval of Education Elements Intermediate Schools Instructional Support Agreement for the 2023-2024 School Year
Attachments:
(
)
|
11.A.8. Consider approval of Agreement with Harris County Department of Education (HCDE) Academic Behavior School (ABS) East to provide Special Education Contracted Services for Extended School Year (ESY) 2023
Attachments:
(
)
|
11.A.9. Consider approval of Agreement with Harris County Department of Education (HCDE) Academic Behavior School (ABS) East to provide Special Education Contracted Services
Attachments:
(
)
|
11.A.10. Consider Approval of Renewal of Contract 2020.802 General Maintenance and Operations
Attachments:
(
)
|
11.A.11. Consider Approval of Renewal of Contract 2022.604 Library and Curriculum Resources
Attachments:
(
)
|
11.A.12. Consider Approval of Renewal of Contract 2022.825 Custodial Supplies
Attachments:
(
)
|
11.A.13. Consider Approval of Renewal of Contract 2022.826 Mechanical and Plumbing Systems Service, Repair and Supplies
Attachments:
(
)
|
11.A.14. Consider Approval of Renewal of Contract 2022.827 Propane Fuel for School Buses
Attachments:
(
)
|
11.A.15. Consider Approval of Renewal of Contract 2023.602 Athletic, Trainer and Physical Education Equipment, Supplies, Clothing, and Services
Attachments:
(
)
|
11.A.16. Consider Approval of Authorization of Expenditures with ILA/TIPS vendor Reading Horizons
Attachments:
(
)
|
11.A.17. Consider Approval of TASB Local Policy Update 121 - FIRST READING
Attachments:
(
)
|
11.A.18. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers
|
11.A.19. Consider Approval of FFAF(LOCAL) Wellness and Health Services - Care Plans - SECOND READING
Attachments:
(
)
|
11.A.20. Consider Approval of FOF(LOCAL) Student Discipline - Students with Disabilities - SECOND READING
Attachments:
(
)
|
11.B. Consider Approval of 2023 - 2024 CCISD Health Insurance Premium Contributions
Attachments:
(
)
|
11.C. Consider Approval of Adoption of the FY 2023 - 2024 Budget Goals, Assumptions, and Priorities
Attachments:
(
)
|
11.D. Authorize the Superintendent to Seek Public Input on a Voter Approval Tax Rate Election
Attachments:
(
)
|
11.E. Consider Approval of Contract to Perform Efficiency Audit
Attachments:
(
)
|
11.F. Consider Approval of a Resolution Approving an Engagement Agreement for Bond Counsel and Other Matters Related Thereto
Attachments:
(
)
|
11.G. Consider Acceptance of the Initial Recommendation of the Facility Advisory Committee
Attachments:
(
)
|
11.H. Authorize the Superintendent to Seek Public Input on a Potential Bond Election
Attachments:
(
)
|
11.I. Consider Approval of the Use of Capital Projects Funds for Professional Architect Services for the Clear Falls High School and Clear Springs High School Natatorium HVAC Replacements Project
Attachments:
(
)
|
11.J. Consider Approval of a Contract for Professional Architect Services to PBK Architects, Inc for the Clear Falls High School and Clear Springs High School Natatorium HVAC Replacements Project
Attachments:
(
)
|
11.K. Consider Approval of the Use of Capital Projects Funds for Pool Repairs at Clear Brook, Clear Creek, Clear Falls, Clear Lake and Clear Springs High Schools
Attachments:
(
)
|
11.L. Consider Approval of an ILA BuyBoard Contract for Pool Repairs at Clear Brook, Clear Creek, Clear Falls, Clear Lake and Clear Springs High Schools
Attachments:
(
)
|
11.M. Consider Approval of the Use of Capital Projects Funds for Flooring Repairs at Clear Lake High School
Attachments:
(
)
|
11.N. Consider Approval of the Use of Capital Projects Funds for Priority Repairs and Replacements at Challenger Columbia Stadium
Attachments:
(
)
|
11.O. Consider Approval of the Use of Capital Projects Funds for Priority Repairs and Replacements at McWhirter Elementary School
Attachments:
(
)
|
12. Adjournment
|