June 10, 2024 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration: 
a) Presentation of Highest Ranking Graduate Certificate
b) Presentation of Certificates - CHS Business Professionals of America
c) Presentation of Certificates - CHS Softball All-State Academic Athletes
d) Presentation on Field House Renovation by Billy Berger with RMA Architects

5. Informational Reports:
a) Monthly Bond 2023 Finance Report and Projects Update

6. Unfinished Business

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of May 13, 2024

7.A.2. Consider approval of Bills and Warrants as of May 31, 2024

7.A.3. Consider approval of Legal Services Retainer agreement with Walsh, Gallegos, Kyle, Robinson, and Roalson, P.C. 

7.A.4. Consider approval of Fiscal Auditing Services contract for CISD for 2024 annual financial statements

7.A.5. Consider approval of contract for At-Risk Youth Services

7.A.6. Consider approval of Student Evaluation Services contract on an "as needed basis"

7.A.7. Consider approval of Speech Therapy Services contract on an "as needed basis"

7.A.8. Consider approval of one-year extension of Occupational Therapy Service contract on an "as needed basis" 

7.B. Consider approval of Memorandums of Understanding with Corpus Christi Police Department and Nueces County Sheriff's Office 

7.C. Consider approval of contracts for Geotechnical Engineering and Construction Material Testing Services for the 2024 Bond Projects and/or other construction projects authorized by the Board in the 2023-2024 and 2024-2025 school years

7.D. Consider and take possible action to approve a Provider for Employee Health Insurance Benefits for the 2024-2025 plan year

7.E. Consider approval of Update 123 including changes to (LOCAL) Policies: BBD(LOCAL); BBFA(LOCAL); CCGB(LOCAL); CKC(LOCAL); CKE(LOCAL); CKED(LOCAL); CQC(LOCAL); DCE(LOCAL); DGBA(LOCAL); EEH(LOCAL); EF(LOCAL); EFA(LOCAL); EFB(LCOAL); FNG(LOCAL); GF(LOCAL)

7.F. Closed Session

7.G. Personnel - Consider approval of Resignations and Appointments

8. Adjourn