March 31, 2025 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 Appointment of Hearing Officer for Level Four Public Complaint
|
3.B. 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.B.1. Consider Recommendation for Elementary School Principal
|
3.B.2. Consider Recommendation for Intermediate School Principal
|
4. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
|
5. Recognitions
|
5.A. Hero in the Hallway
Attachments:
(
)
|
5.B. Texas Art Education Association 2025 Youth Art Month Exhibition
Attachments:
(
)
|
5.C. UIL State Wrestling
Attachments:
(
)
|
5.D. U. S. Presidential Scholar
Attachments:
(
)
|
6. District Update - (2025 CCISD Board of Trustees Elections, Superintendent Scholars, City of League City Partnership (Gilmore Bridge), Listening Sessions, and Legislative Update
|
7. Community Input
Attachments:
(
)
|
8. Action on Closed Session Items
|
8.A. Consider Approval of Appointment of Hearing for Level Four Public Complaint
|
8.B. Consider Approval of Recommendation for Elementary School Principal
Attachments:
(
)
|
8.C. Consider Approval of Recommendation for Intermediate School Principal
Attachments:
(
)
|
9. Action
|
9.A. Consent Agenda
|
9.A.1. Consider Approval of Board Meeting Minutes
Attachments:
(
)
|
9.A.2. Consider Approval of Monthly Human Resources Board Report
Attachments:
(
)
|
9.A.3. Consider Acceptance of Donations
Attachments:
(
)
|
9.A.4. Consider Approval of Monthly Financial Statement
Attachments:
(
)
|
9.A.5. Consider Approval of the 2024 Tax Collection Report
Attachments:
(
)
|
9.A.6. Consider Approval of Tax Refunds Exceeding $500
Attachments:
(
)
|
9.A.7. Consider Approval of Recommendation for Contract Renewals for Employees Assigned to Administrative Positions.
Attachments:
(
)
|
9.A.8. Consider Approval of Submission for the TEA Staff Development Waiver for 2100 Minutes for the 2025-2026 School Year
Attachments:
(
)
|
9.A.9. Consider Increase of Expenditures with River Oaks Academy
Attachments:
(
)
|
9.A.10. Consider Approval of Increase with ILA-Sourcewell Vendor CDW Government, LLC
Attachments:
(
)
|
9.A.11. Consider Approval of Increase with ILA-DIR Vendor NWN Corporation
Attachments:
(
)
|
9.A.12. Consider Approval of Expenditures with ILA-DIR Vendor United Data Technologies, Inc. (UDT)
Attachments:
(
)
|
9.A.13. Consider Approval of Increase to Contract 2023.509 Technology and CTE Audio Visual Equipment, Supplies and Services
Attachments:
(
)
|
9.A.14. Consider Approval of Renewal of Contract 2023.803 Electrical and Generator Service and Material
Attachments:
(
)
|
9.A.15. Consider Approval of Construction Contract 2025.408 for the Hyde & McWhirter Elementary Schools Roofing Project
Attachments:
(
)
|
9.A.16. Consider Approval of Construction Contract 2025.409 for the Clear Lake High School & Clear Lake City Elementary School Roofing Project
Attachments:
(
)
|
9.A.17. Consider Approval of CQ(LOCAL) Technology Resources - FIRST READING
Attachments:
(
)
|
9.A.18. Consider Approval of EIA(LOCAL) Academic Achievement - Grading/Progress Reports to Parents - FIRST READING
Attachments:
(
)
|
9.A.19. Consider Approval of GRA(LOCAL) Relations with Governmental Entities- State and Local Governmental Authorities - SECOND READING
Attachments:
(
)
|
9.A.20. Consider Approval of TASB Local Policy Update 124 - SECOND READING
Attachments:
(
)
|
9.B. Consider Approval of Budget Amendment #1
Attachments:
(
)
|
9.C. Consider Approval of Adoption of the FY 2025 - 2026 Budget Goals, Assumptions and Priorities
Attachments:
(
)
|
10. Adjournment
|