May 22, 2017 at 3:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Brigitte Clark

4. PLEDGE OF ALLEGIANCE-Barnes ES

5. AUDIENCE PARTICIPATION-This portion of the meeting is typically held at 6:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.

6. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the meeting.

6.A. Board Recognitions

6.A.1. Students with Perfect Attendance from Grades K-12

6.A.2. 2017 Valedictorians and Salutatorians Districtwide

6.A.3. Windsor Park Computer Science Team, Winners of the Continental Mathematics League National Computer Science Competition

6.A.4. Recognize Band, Choir and Orchestra Directors receiving UIL Contest Awards

7. ACTION ITEM

7.A. Approval of Resolution to Initiate the Process of the Designation of Corpus Christi Independent School District a District of Innovation

8. PUBLIC HEARING (Immediately following Special Recognitions)

8.A. Public Hearing for the Purpose of Receiving Public Comments Concerning the Corpus Christi Independent School District to Continue the Consideration as a District of Innovation and Naming a District of Innovation Committee

9. ACTION ITEM

9.A. Approval of Appointing the District Advisory Team as the Committee to Develop the District of Innovation Plan

10. REPORT(S)

10.A. Presentation of Prekindergarten Current Program and Prekindergarten Goal

10.B. Student Success Initiative (SSI)-State STAAR Reading and Math for Grades 5  and 8-First Administration

11. CONSENT AGENDA ITEM(S)

11.A. Consent Agenda

11.A.1. Approval of Amendment of Contractual Agreement with Amtech Solutions, Inc., for Architectural Services for Bond 2014 Roof Replacement at Carroll High School

11.A.2. Approval of Renewal of Microsoft Licenses

11.A.3. Approval of First Award Extension for Air and Water Cooled Chiller Annual Inspections and Preventative Maintenance

11.A.4. Approval of Bid Award for the Purchase of Custodial Supplies

11.B. Approval of April 2017 Near Final Financial Statements through April 25, 2017

11.C. Approval of Board Policy DNA (Local)-Performance Appraisal: Evaluation of Teachers and DNB (Local)-Performance Appraisal: Evaluation of Campus Administrators (Second Reading)

11.D. Approval of Separations and New Employment

11.E. Approval of Minutes

11.E.1. April 10, 2017: Curriculum and Students Committee

11.E.2. May 8, 2017: Regular Board Meeting

12. ACTION ITEM(S)

12.A. Approval of Internal Audit Charter

12.B. Approval of Guaranteed Maximum Price for the Construction of the Bond 2016 Cabaniss Athletic Complex Renovations-Natatorium Renovations

12.C. Approval of Implementation of Community Eligibility Provision (CEP)

12.D. Approval of 2017-2018 Lunch Prices

13. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.

14. 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.

14.A. May 26, 2017: Collegiate HS Graduation at Selena Auditorium at 5:00 p.m.

14.B. May 26, 2017: Harold T. Branch Academy Graduation at Selena Auditorium at 7:30 p.m.

14.C. June 1, 2017: Carroll HS Graduation at the American Bank Center at 2:00 p.m.

14.D. June 2, 2017: King HS Graduation at the American Bank Center at 2:00 p.m.

14.E. June 2, 2017: Miller HS Graduation at the American Bank Center at 7:00 p.m.

14.F. June 3, 2017: Moody HS Graduation at the American Bank Center at 10:00 a.m.

14.G. June 3, 2017: Ray HS Graduation at the American Bank Center at 2:30 p.m.

14.H. June 3, 2017:  Veterans Memorial HS Graduation at the American Bank Center at 7:00 p.m.

14.I. June 10, 2017: Coles HS Graduation at Veterans Memorial HS at 3:00 p.m.

14.J. June 12, 2017: Curriculum and Students Committee Meeting at 2:30 p.m.

14.K. June 12, 2017: Regular Board Meeting at 3:30 p.m.

14.L. July 17, 2017: Rescheduled Fiscal Management Committee Meeting at 1:30 p.m.

14.M. July 17, 2017: Rescheduled Regular Meeting at 3:30 p.m.

15. CLOSED SESSION

15.A. Matters which the Board may discuss in Closed Session and upon which action may be taken in Open Session:

15.A.1. Legal Matters: [Government Code, Section 551.071]

15.A.1.a. Receive legal advice related to any listed agenda item.

15.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.

15.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.

15.A.1.d. Receive legal advice related to board policies and board operating procedures.

15.A.2. Personnel Matters: [Government Code, Section 551.074]

15.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.

15.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

15.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.

15.A.3. Real Estate Matters: [Government code, Section 551.072]

15.A.3.a. Discussion and possible action relating to site selection/land acquisition for possible construction site, to the extent discussions would have a detrimental effect on the position of CCISD in negotiations with third parties. [Government Code, Section 551.072]

16. ADJOURNMENT