June 28, 2010 at 6:00 PM - Regular

1. Call to Order

2. Establishment of a Quorum

3. Closed Session (6:05 - 7:00 p.m.) as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:

3.A. 551.071 Consultation with Attorney

3.B. Deliberation Regarding Real Property

3.C. 551.074  Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

3.C.1. Consider Approval of Recommendation for High School Principal - Clear Horizons Early College High School

3.C.2. Consider Approval of Recommendation for Assistant Principal - Clear Creek Intermediate

3.C.3. Consider Approval of Recommendation for Assistant Principal - Clear Lake Intermediate

3.C.4. Consider Approval of Recommendation for Project Manager - Center for Agriculture Science and Engineering

3.C.5. Consider Appointment of Counsel to Advise on Level IV Student/Parent Grievance

3.D. 551.082 Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel

4. Pledge of Allegiance & Texas Pledge

5. Moment of Silence

6. Recognition

6.A. Clear Creek High School Media Technology

6.B. National Forensic League Second Diamond Winner

6.C. CCISD Maintenance Department

7. Community Input

8. Action on Closed Session Items

8.A. Consider Approval of Recommendation for High School Principal - Clear Horizons Early College High School

8.B. Consider Approval of Recommendation for Assistant Principal - Clear Creek Intermediate

8.C. Consider Approval of Recommendation for Assistant Principal - Clear Lake Intermediate

8.D. Consider Approval of Recommendation for Project Manager - Center for Agriculture Science and Engineering

8.E. Consider Appointment of Counsel to Advise on Level IV Student/Parent Grievance

8.F. Consider Student Expulsion Appeal

9. Action Items

9.A. Consent Agenda

9.A.1. Consider Approval of Board Meeting Minutes

9.A.2. Consider Approval of Monthly Human Resources Board Report

9.A.3. Consider Approval of Budget Amendment #10

9.A.4. Consider Approval of Monthly Financial Statements

9.A.5. Consider Acceptance of Donations

9.A.6. Consider Approval of Tax Refunds over $500

9.A.7. Consider Approval of Renewal of Contract 2000.104 Dark Optical Fiber Connectivity and Maintenance

9.A.8. Consider Approval of Increase to Contract 2008.857 Inspection and Service of Fire Equipment

9.A.9. Consider Approval of Change Order No. 1 to Contract 2009.434 for the Roof and HVAC Replacement at Clear View Education Center

9.A.10. Consider Approval of Renewal of Contract 2009.508 for Phonoscope Education Network, Inc.

9.A.11. Consider Approval of Renewal of Contract 2009.800 Custodial Paper Products

9.A.12. Consider Approval of Renewal of Contract 2009.802 HVAC Equipment, Supplies, and Service

9.A.13. Consider Approval of Renewal of Contract 2010.602 Distribution Center Stock Items Term Contract

9.A.14. Consider Approval of Award of Contract 2011.503 Turnkey Language Lab Integration

9.A.15. Consider Approval of Agreement With CHRISTUS St. Johns Hospital to Provide Athletic Trainers at Each High School

9.A.16. Consider Approval of Contract Modification Between San Jacinto College District and Clear Creek Independent School District for Clear Brook High School

9.A.17. Consider Approval of Contract Modification Between San Jacinto College District and Clear Creek Independent School District for Clear Lake High School

9.A.18. Consider Approval of Sole Source Purchase with Naviance Family Connection for the 2010-2011 School Year

9.A.19. Consider Approval of the Purchase of Testing Materials

9.A.20. Consider Approval of Space Act Agreement Between CCISD and NASA for Reduced Gravity Flight for Hydroponics and Aeroponics Experiments

9.A.21. Consider Approval of Purchase of Portable Classrooms From Buyboard Vendor Mobile Modular

9.A.22. Consider Approval of Increase to the ILA/Region VII for Supplier, Convirgent Technologies

9.A.23. Consider Approval of Extension to Facility Rental Agreement - Good Shepard Church

9.A.24. Consider Approval of Extension to Facility Rental Agreement - Oak Creek Bible Church

9.A.25. Consider Approval of Policy DEC(LOCAL):  Compensation and Benefits:  Leaves and Absences - SECOND READING

9.A.26. Consider Approval of Policy DIA(LOCAL):  Employee Welfare:  Freedom From Discrimination, Harassment, and Retaliation - SECOND READING

9.A.27. Consider Approval of Policy FB(LOCAL):  Equal Educational Opportunity - SECOND READING

9.A.28. Consider Approval of Policy FFH(LOCAL):  Student Welfare:  Freedom From Discrimination, Harassment, and Retaliation - SECOND READING

9.A.29. Consider Approval of Policy GKB(LOCAL):  Community Relations:  Advertising and Fund Raising in the Schools - SECOND READING

9.A.30. Consider Approval of Policy FFA(LOCAL):  Student Welfare:  Wellness and Health Services - FIRST READING

9.A.31. Consider Approval of Policy FNG(LOCAL):  Student Rights and Responsibilities:  Student and Parent Complaints/Grievances - FIRST READING

9.B. Consider Approval of Renewal of Contract 2008.411 General Foods and Full Service Food Distribution

9.C. Consider Approval of the Curriculum Management Audit Proposed Implementation Plan

9.D. Consider Approval of Agreement with Individuals to Provide Special Education Contracted Services

9.E. Consider Approval of Legislative Priorities for the 2010-2011 Academic Year

9.F. Consider Approval of an Agreement with BP America to Fund the Construction of a Compressed Natural Gas Fueling Station and Related Equipment/Facilities at the Central Support Facility 

10. Information and Discussion

10.A. Preliminary 2010 TAKS Results

10.B. Board Committee Assignments

11. Adjournment