November 11, 2024 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Leanne Libby

4. PLEDGE OF ALLEGIANCE-Kostoryz ES

5. CLOSED SESSION

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

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

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

5.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.

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

5.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.

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

5.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. 

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

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

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

6. ADMINISTRATIVE REPORT(S)

6.A.  Spring 2024 End-of-Year District Measures of Academic Progress (MAP) Data

7. CONSENT AGENDA ITEM(S)

7.A. Consent Agenda

7.A.1. Approval of Sliding Scale for Architectural/Engineering Fees for All Bond and Districtwide Related Projects

7.A.2. Approval of Contractual Agreement for Bond 2022 Marquee Replacements Districtwide-Bond 2022 ($2,500,650 budgeted) 

7.A.3. Approval of First Award Extension for Time and Material Flooring Services-General Fund ($285,462 estimated amount*)

7.B. Approval of Minutes

7.B.1. October 28, 2024: Curriculum and Students Committee Minutes

7.B.2. October 28, 2024: Regular Board Meeting Minutes

7.C. Renewal of the Corpus Christi ISD District of Innovation Plan Originally Approved by the Board, April 26, 2021, and Amended on June 5, 2023, and October 7, 2024

7.D. Approval of District Calendars for the 2025-2026 and 2026-2027 School Years

7.E. Approval of Audit Report for Fiscal Year Ended June 30, 2024

7.F. Approval of Student Code of Conduct

7.G. Approval of Taxing Entities Election of the Nueces County Appraisal District Board of Directors Ballot and Resolution

8. 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.  

8.A. November 14, 2024: Official Establishment of Coast Guard JROTC at Veterans Memorial HS at 10 a.m.

8.B. November 18, 2024: Veterans Memorial Parkway Celebration at Veterans Memorial HS at  9:30 a.m.

8.C. November 19, 2024: Berlanga ES Library Reveal at 5:30 p.m.

8.D. November 25-29, 2024: Thanksgiving Break, Districtwide

8.E. December 10, 2024: 43rd Annual CCISD Holiday Choir Concert at the American Bank Center at 7 p.m.

8.F. December 16, 2024: Board Workshop - Cybersecurity at 1:30 p.m.

8.G. December 16, 2024: Rescheduled Regular Board Meeting at 3:30 p.m.

9. 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.

9.A. Board Recognitions

9.A.1. Recognize TASB Energy Check Presentation

9.A.2. Recognize College Board National Recognition Program

9.A.3. 2024 Dia De Los Muertos Welding Competition

9.A.4. Recognize Trustee Janie Bell for her service to CCISD

9.A.5. Recognize Above the Line Winners for November

10. 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. 

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

12. ADJOURNMENT