September 25, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Public Hearing
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3.A. Discuss Results of Independent Efficiency Audit
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4. 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:
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4.A. 551.071 Consultation with Attorney
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4.B. 551.072 Deliberation Regarding Real Property
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4.B.1. Deliberate the Sale of Surplus Real Property: Palermo Property across Hwy 3 from Parr Elementary and 1001 Magnolia Ave.
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5. Pledge of Allegiance and Texas Pledge
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6. Moment of Silence
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7. Recognitions
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7.A. Texas FFA Foundation’s Ford Leadership Program & Area 3 FFA President
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7.B. 2024 National Merit Scholarship Semifinalists
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2024 National Merit Scholarship Semifinalists
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7.C. North Pointe Elementary Named 2022-2024 National PTA School Of Excellence
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7.D. CCISD Named Top Workplace by Forbes
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8. District Update (VATRE/Bond Community Meetings, A-F Accountability Update, CANVAS for Parents, Facilities Update, and Attendance Awareness Month)
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9. Community Input
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10. Action
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10.A. Consent Agenda
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10.A.1. Consider Approval of Board Meeting Minutes
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10.A.2. Consider Approval of Monthly Human Resources Board Report
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10.A.3. Consider Approval of Monthly Financial Statement
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10.A.4. Consider Acceptance of Donations
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10.A.5. Consider Approval of Tax Refunds Exceeding $500
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10.A.6. Consider Modification of 2023-2024 School Year Academic Calendar and Designation of Nonbusiness Days in 2023 for Purposes of the Texas Public Information Act
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10.A.7. Consider Approval For a Class Size Waiver for Bauerschlag 3rd and 4th, Clear Lake City Elementary 3rd, Goforth 3rd, Hyde 3rd, League City Elementary Kindergarten, Parr 2nd, and Ward 4th.
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10.A.8. Consider Approval of the Success Through Education Program (STEP) MOU between CCISD, San Jacinto Junior College and the University of Houston Clear Lake.
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10.A.9. Consider Approval of Recommendation for 2023-2024 T-TESS Appraisers
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10.A.10. Consider Approval to Transfer Bond 2017 Bond Funds from Lab Computer Upgrades/Replacements, Staff Computer Replacements, and CTE Lab Computer Updates/Replacements to Server Upgrades/Replacement.
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10.A.11. Consider Award of Contract 2024.502 Server and Storage Infrastructure Upgrade
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10.A.12. Consider Approval of Contract for Election Services with Harris County for the November 7, 2023, VATRE and Bond Election.
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10.A.13. Consider Approval of the Conveyance of a Recreational Easement to the City of League City out of the District's Gilmore Elementary School Site, in Galveston County, Texas
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10.A.14. Consider Approval of the Conveyance of a Municipal Temporary Construction Easement to the City of League City out of the District's Gilmore Elementary School Site, in Galveston County, Texas
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10.A.15. Consider Approval of EIC(LOCAL) Academic Achievement - Class Ranking - FIRST READING
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10.A.16. Consider Approval of FB(LOCAL) Equal Educational Opportunity - FIRST READING
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10.A.17. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers - FIRST READING
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10.A.18. Consider Approval of FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation - FIRST READING
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10.B. Consider Approval of a Resolution Declaring Intention to Reimburse Project Expenditures
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10.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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10.D. Consider Approval of Construction Contract 2024.402 for the Clear Falls and Clear Springs High Schools Natatorium Critical Infrastructure Project
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10.E. Consider Approval of Construction Contract 2024.403 for the Multi-Campus Safety Numbering Project
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11. Information and Discussion
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11.A. 2023-2024 Federal Grant Applications
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12. Adjournment
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