October 23, 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. 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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3.A. 551.071 Consultation with Attorney
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3.B. 551.072 Deliberation Regarding Real Property
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3.B.1. Deliberate the Sale of Surplus Real Property; 1001 Magnolia Street, Webster, Harris County, Texas
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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
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3.C.1. Consider Recommendation for Executive Director of Clear Creek Education Foundation.
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3.C.2. Consider Recommendation for Assistant Superintendent of Human Resources
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4. Pledge of Allegiance and Texas Pledge
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5. Moment of Silence
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6. Recognitions
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6.A. 2023 Billy Sills Award
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6.B. TASA/TASB Convention Student Artwork
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6.C. Red Ribbon Week Proclamation
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7. Program Spotlight
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7.A. Bay Area Alliance
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8. District Update (National Principals Appreciation Month, Ribbon Cuttings, Early Voting, and Legislative Session Update)
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9. Community Input
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10. Action on Closed Session Items
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10.A. Consider Adoption of a Resolution Authorizing the Sale of Surplus Real Property; 1001 Magnolia Street, Webster, in Harris County, Texas
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10.B. Consider Approval of Recommendation for Executive Director of Clear Creek Education Foundation.
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10.C. Consider Approval of Recommendation for Assistant Superintendent of Human Resources
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11. Action
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11.A. Consent Agenda
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11.A.1. Consider Approval of Board Meeting Minutes
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11.A.2. Consider Approval of Monthly Human Resources Board Report
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11.A.3. Consider Approval of Monthly Financial Statement
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11.A.4. Consider Acceptance of Donations
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11.A.5. Consider Approval of the Quarterly Investment Report
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11.A.6. Consider Approval of an Amendment to the 2021 - 2024 Interlocal Governmental Agreement with Galveston County for the School Liaison Officer Program
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11.A.7. Consider Approval of Partnership Between College of the Mainland-Collegiate High School and Clear Creek ISD
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11.A.8. Consider Approval of Partnership between The Gulf Coast Center and Clear Creek ISD (Clear Path)
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11.A.9. Consider Approval of EHDC(LOCAL) Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction - FIRST READING
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11.A.10. Consider Approval of EIC(LOCAL) Academic Achievement - Class Ranking - SECOND READING
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11.A.11. Consider Approval of FB(LOCAL) Equal Educational Opportunity - SECOND READING
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11.A.12. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers - SECOND READING
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11.A.13. Consider Approval of FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation - SECOND READING
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11.B. Consider Approval of 2024 - 2025 Proposed New Secondary Courses
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12. Adjournment
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