October 28, 2024 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Karen Griffith

4. PLEDGE OF ALLEGIANCE-Kolda ES

5. PUBLIC HEARING

5.A. A Public Hearing for the Purpose of Discussing Corpus Christi Independent School District's State Financial Accountability Rating-Financial Integrity Rating System of Texas (FIRST)

6. CLOSED SESSION

6.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:

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

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

6.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.

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

6.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.

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

6.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 and Superintendent.

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

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

6.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law.

6.B. Security Matters: [Government Code, Section 551.076]

6.B.1. Deliberations Regarding Security Devices or Security Audits and possible Corrective Actions due to Audit findings.

7. ADMINISTRATIVE REPORT(S)

7.A. Lone Star Governance Board Goal 1 Goal Progress Measure 1.2 Reading-mCLASS Goal Progress Measure 1.5 Math-mCLASS

7.B. Gifted/Talented and International Baccalaureate Programme Report

8. CONSENT AGENDA ITEM(S)

8.A. Consent Agenda

8.A.1. Approval of Contractual Agreement for Miller High School Auditorium Wall to Support Stage Area Lighting-Bond 2018 ($307,496.80 budgeted)

8.A.2. Approval of Renewal and Contractual Agreement for the Purchase of Data Center Disaster Recovery Solution-General Fund ($312,000 budgeted Year 1)

8.A.3. Approval of Contractual Agreement with Prime Systems for the Purchase and Installation of Smart AM60 Appliance Modules Districtwide-Technology Lending Grant ($191,345 budgeted)

8.A.4. Approval of Purchase and Contractual Agreement with Netsync Network Solutions and Prime Systems for Chromebooks for Third and Eighth Grade Students Districtwide-Title 1 ($1,000,177.89 budgeted) General Fund ($294,967.21 budgeted)

8.B. Approval of Minutes

8.B.1. October 7, 2024: Fiscal Management Committee Minutes

8.B.2. October 7, 2024: Regular Board Meeting Minutes

8.C. Approval of 2024-2025 Budget Amendments

8.D. Approval of Tax Roll and Levy for 2024 Tax Year

8.E. Approval of the Governor's Proclamation and Resolution for Texas Education Human Resources Day on October 9, 2024

9. BOARD REPORT

9.A. Board Member Continuing Education Credit

10. 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.  

10.B. October 30, 2024: Garcia ES Library Reveal at 5:00 p.m.

10.D. November 5, 2024: Election Day

10.E. November 6, 2024: CCISD High School Expo, Carroll HS Arena at 6 p.m.

10.F. November 7, 2024: Barnes ES Library Reveal at 5:00 p.m.

10.H. November 11, 2024: Regular Board Meeting at 3:30 p.m., in the Board Room

10.I. November 19, 2024: Berlanga ES Library Reveal at 5:30 p.m.

10.J. November 25-29, 2024: Thanksgiving Break, Districtwide

11. 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 agenda.

11.A. Board Recognitions

11.A.1. Recognize Above the Line Winners for October

12. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first. 

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

14. ADJOURNMENT