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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL-Establishment of Quorum
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3. INVOCATION-Ms. Karen Griffith
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4. PLEDGE OF ALLEGIANCE-Ms. Karen Griffith
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5. DISTRICT MISSION AND VISION-Board of Trustees
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6. AUDIENCE PARTICIPATION OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at the beginning of the Board meeting.
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7. 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.
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7.A. Board Recognitions
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7.A.1. Recognize Dr. Hernandez ESC2 Superintendent of the Year
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7.A.2. Recognize CTE Students-Carroll High School
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7.A.3. Recognize CTE Students-Veterans Memorial High School
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7.A.4. Recognize Dr. Barrera 2026 NAESP National Distinguished Principal of the Year by TEPSA
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8. CLOSED SESSION
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8.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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8.A.1. Legal Matters: [Government Code, Section 551.071]
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8.A.1.a. Receive legal advice related to any listed agenda item.
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8.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.
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8.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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8.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.
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8.A.2. Real Estate Matters: [Government Code, Section 551.072]
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8.A.2.a. Discussion and possible action pertaining to the value of and/or sale of surplus property, to the extent discussions would have a detrimental effect on the position of CCISD in negotiations with third parties. [Government Code, Section 551.072]
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8.A.3. Personnel Matters: [Government Code, Section 551.074]
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8.A.3.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.
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8.A.3.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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8.A.3.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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8.A.4. Security Matters: [Government Code, Section 551.076]
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8.A.4.a. Deliberations Regarding Security Devices and/or Intruder Detection Audits findings and possible corrective Actions due to Intruder Detection Audit Findings.
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9. ADMINISTRATIVE REPORT(S)
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9.A. Lone Star Governance Board Goal 3 College, Career, and Military Readiness (CCMR) and Graduation Rate
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10. CONSENT AGENDA ITEM(S)
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10.A. Consent Agenda
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10.A.1. Approval of Contractual Agreements for the Demolition of Seven (7) Campuses Districtwide-Bond 2022 Proceeds ($3,606,933 budgeted)
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10.A.2. Approval of Ratification and Contractual Agreement for Parking Lot Improvements at Kaffie Middle School-Bond 2022 Series ($196,789 budgeted)
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10.A.3. Approval of Contractual Agreement for Playground Relocations to Smith, Galvan, Houston, and Garcia Elementary Schools-Bond 2022 ($168,287.50 budgeted)
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10.A.4. Ratification of Approval and Contractual Agreement for Roof Replacements at Driscoll Middle School and Schanen Estates Elementary School-Capital Projects Fund ($4,299,315 budgeted)
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10.A.5. Approval of Contractual Agreement for Football Field Installations at Hamlin and Lexington Middle Schools-Bond 2022 ($763,800 budgeted)
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10.A.6. Ratification of Approval and Contractual Agreement for Architectural Services for Additional Parking at Dawson, Galvan, and Kolda Elementary Schools and Haas Middle School-Bond 2022 proceeds ($306,831 budgeted)
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10.A.7. Approval of Change Order to Reduce Construction Costs by Unused Balances for Bond 2022 Hamlin Middle School Project-Bond 2022 ($210,030.67 decrease)
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10.A.8. Ratification of Approval and Contractual Agreement for Districtwide Filter Replacement Services-General Fund ($221,757.39 budgeted)
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10.A.9. Approval of Award for Food Services Heavy Kitchen Equipment Maintenance, Preventative, & Repair Services-Food Services Fund ($245,000 budgeted)
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10.A.10. Ratification of Approval for the Purchase of Vehicles for CCISD Food Services-Food Services Fund ($494,394 budgeted)
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10.A.11. Approval of Award and Contractual Agreement with PA Galvan Services for Athletic Event Coordinator Services-General Fund (Estimated Amount $285,000)
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10.A.12. Approval of Contractual Agreement with NLUC, PLLC (Next Level Urgent Care) for Acute and Primary Care Medical Services-Health Insurance Funds ($1,616,400 budgeted)
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10.A.13. Ratification of Approval to Purchase AP Exam Fees from College Board-General Fund ($198,068 budgeted)
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10.B. Approval of Minutes
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10.B.1. June 8, 2026: Regular Board Meeting
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10.C. Approval of 2026-2027 Budget Amendments
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10.D. Approval of Individuals to Serve as Student Health Advisory Council (SHAC) Members
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10.E. Approval of Board Policy EIC(LOCAL)—Academic Achievement: Class Ranking
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10.F. Approval of Consenting to the Release of the 2000 Tax Judgement for the 1914 Nueces County Courthouse (Old Courthouse)
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11. ACTION ITEM(S)
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11.A. Resolution for the Reevaluation and Consideration of Senior Safety Officers in Compliance with HB 3 - 88th Texas Legislature
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11.B. Selection of Delegate and Alternate to the Texas Association of School Boards Delegate Assembly
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11.C. Discussion and Possible Action on Endorsement of TASB Region 2 Representative to Serve on Texas Association of School Boards (TASB) Board of Directors
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11.D. Approval and Announcement of Deputy Superintendent of Curriculum and Instruction
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12. BOARD REPORT
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12.A. Board Committees
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13. 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.
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13.A. July 30, 2026: Summer Graduation, Veterans Memorial HS Auditorium, 6 p.m.
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13.B. August 1, 2026: CCISD Day at La Palmera Mall, 11 a.m.
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13.C. August 10, 2026: Regular Board Meeting, 5 p.m.
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13.D. August 24, 2026: Regular Board Meeting, 5 p.m.
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14. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Ms. Karen Griffith
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Ms. Karen Griffith
|
|
| Subject: |
5. DISTRICT MISSION AND VISION-Board of Trustees
|
|
| Subject: |
6. AUDIENCE PARTICIPATION OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at the beginning of the Board meeting.
|
|
| Subject: |
7. 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.
|
|
| Subject: |
7.A. Board Recognitions
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|
| Presenter: |
MS. LEANNE LIBBY
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|
| Subject: |
7.A.1. Recognize Dr. Hernandez ESC2 Superintendent of the Year
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|
| Subject: |
7.A.2. Recognize CTE Students-Carroll High School
|
|
| Subject: |
7.A.3. Recognize CTE Students-Veterans Memorial High School
|
|
| Subject: |
7.A.4. Recognize Dr. Barrera 2026 NAESP National Distinguished Principal of the Year by TEPSA
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
8.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
8.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
8.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.
|
|
| Subject: |
8.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
8.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.
|
|
| Subject: |
8.A.2. Real Estate Matters: [Government Code, Section 551.072]
|
|
| Subject: |
8.A.2.a. Discussion and possible action pertaining to the value of and/or sale of surplus property, to the extent discussions would have a detrimental effect on the position of CCISD in negotiations with third parties. [Government Code, Section 551.072]
|
|
| Subject: |
8.A.3. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
8.A.3.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.
|
|
| Subject: |
8.A.3.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
8.A.3.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
8.A.4. Security Matters: [Government Code, Section 551.076]
|
|
| Subject: |
8.A.4.a. Deliberations Regarding Security Devices and/or Intruder Detection Audits findings and possible corrective Actions due to Intruder Detection Audit Findings.
|
|
| Subject: |
9. ADMINISTRATIVE REPORT(S)
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|
| Subject: |
9.A. Lone Star Governance Board Goal 3 College, Career, and Military Readiness (CCMR) and Graduation Rate
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|
| Presenter: |
MR. BRYAN DAVIS
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|
| Subject: |
10. CONSENT AGENDA ITEM(S)
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|
| Subject: |
10.A. Consent Agenda
|
|
| Subject: |
10.A.1. Approval of Contractual Agreements for the Demolition of Seven (7) Campuses Districtwide-Bond 2022 Proceeds ($3,606,933 budgeted)
|
|
| Subject: |
10.A.2. Approval of Ratification and Contractual Agreement for Parking Lot Improvements at Kaffie Middle School-Bond 2022 Series ($196,789 budgeted)
|
|
| Subject: |
10.A.3. Approval of Contractual Agreement for Playground Relocations to Smith, Galvan, Houston, and Garcia Elementary Schools-Bond 2022 ($168,287.50 budgeted)
|
|
| Subject: |
10.A.4. Ratification of Approval and Contractual Agreement for Roof Replacements at Driscoll Middle School and Schanen Estates Elementary School-Capital Projects Fund ($4,299,315 budgeted)
|
|
| Subject: |
10.A.5. Approval of Contractual Agreement for Football Field Installations at Hamlin and Lexington Middle Schools-Bond 2022 ($763,800 budgeted)
|
|
| Subject: |
10.A.6. Ratification of Approval and Contractual Agreement for Architectural Services for Additional Parking at Dawson, Galvan, and Kolda Elementary Schools and Haas Middle School-Bond 2022 proceeds ($306,831 budgeted)
|
|
| Subject: |
10.A.7. Approval of Change Order to Reduce Construction Costs by Unused Balances for Bond 2022 Hamlin Middle School Project-Bond 2022 ($210,030.67 decrease)
|
|
| Subject: |
10.A.8. Ratification of Approval and Contractual Agreement for Districtwide Filter Replacement Services-General Fund ($221,757.39 budgeted)
|
|
| Subject: |
10.A.9. Approval of Award for Food Services Heavy Kitchen Equipment Maintenance, Preventative, & Repair Services-Food Services Fund ($245,000 budgeted)
|
|
| Subject: |
10.A.10. Ratification of Approval for the Purchase of Vehicles for CCISD Food Services-Food Services Fund ($494,394 budgeted)
|
|
| Subject: |
10.A.11. Approval of Award and Contractual Agreement with PA Galvan Services for Athletic Event Coordinator Services-General Fund (Estimated Amount $285,000)
|
|
| Subject: |
10.A.12. Approval of Contractual Agreement with NLUC, PLLC (Next Level Urgent Care) for Acute and Primary Care Medical Services-Health Insurance Funds ($1,616,400 budgeted)
|
|
| Subject: |
10.A.13. Ratification of Approval to Purchase AP Exam Fees from College Board-General Fund ($198,068 budgeted)
|
|
| Subject: |
10.B. Approval of Minutes
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|
| Subject: |
10.B.1. June 8, 2026: Regular Board Meeting
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|
| Subject: |
10.C. Approval of 2026-2027 Budget Amendments
|
|
| Presenter: |
MS. KAREN GRIFFITH
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|
| Subject: |
10.D. Approval of Individuals to Serve as Student Health Advisory Council (SHAC) Members
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|
| Presenter: |
MS. LEA WATSON
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|
| Subject: |
10.E. Approval of Board Policy EIC(LOCAL)—Academic Achievement: Class Ranking
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|
| Presenter: |
DR. JENNIFER ARISMENDI
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|
| Subject: |
10.F. Approval of Consenting to the Release of the 2000 Tax Judgement for the 1914 Nueces County Courthouse (Old Courthouse)
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|
| Presenter: |
MS. KAREN GRIFFITH
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|
| Subject: |
11. ACTION ITEM(S)
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|
| Subject: |
11.A. Resolution for the Reevaluation and Consideration of Senior Safety Officers in Compliance with HB 3 - 88th Texas Legislature
|
|
| Presenter: |
MR. KIRBY WARNKE
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|
| Subject: |
11.B. Selection of Delegate and Alternate to the Texas Association of School Boards Delegate Assembly
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
11.C. Discussion and Possible Action on Endorsement of TASB Region 2 Representative to Serve on Texas Association of School Boards (TASB) Board of Directors
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
11.D. Approval and Announcement of Deputy Superintendent of Curriculum and Instruction
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
12. BOARD REPORT
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|
| Subject: |
12.A. Board Committees
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|
| Presenter: |
MS. DOLLY GONZALES TROLLEY
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|
| Subject: |
13. 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.
|
|
| Subject: |
13.A. July 30, 2026: Summer Graduation, Veterans Memorial HS Auditorium, 6 p.m.
|
|
| Subject: |
13.B. August 1, 2026: CCISD Day at La Palmera Mall, 11 a.m.
|
|
| Subject: |
13.C. August 10, 2026: Regular Board Meeting, 5 p.m.
|
|
| Subject: |
13.D. August 24, 2026: Regular Board Meeting, 5 p.m.
|
|
| Subject: |
14. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
15. ADJOURNMENT
|
|