August 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Establishment of a Quorum
|
3. Public Hearing
|
3.A. 2023 - 2024 Budget and Proposed 2023 Tax Rate
Attachments:
(
)
|
4. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
|
4.A. 551.071 Consultation with Attorney
|
4.B. 551.072 Deliberation Regarding Real Property
|
4.C. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties, Discipline, or Dismissal of a Public Employee or
to Hear a Complaint or Charge Against an Employee
|
5. Pledge of Allegiance and Texas Pledge
|
6. Moment of Silence
|
7. Recognitions
|
7.A. ASBO International's Certificate of Excellence in Financial Reporting
Attachments:
(
)
|
7.B. TxTEA Award of Distinction
Attachments:
(
)
|
8. District Update (First Day of School, Convocation 2023, New Teacher Week, Bond 2017 Update)
|
9. Community Input
Attachments:
(
)
|
10. Action on Closed Session Items
|
11. Action
|
11.A. Consent Agenda
|
11.A.1. Consider Approval of Board Meeting Minutes
Attachments:
(
)
|
11.A.2. Consider Approval of Monthly Human Resources Board Report
Attachments:
(
)
|
11.A.3. Consider Approval of Monthly Financial Statements
Attachments:
(
)
|
11.A.4. Consider Acceptance of Donations
Attachments:
(
)
|
11.A.5. Consider Approval of Budget Amendment #4
Attachments:
(
)
|
11.A.6. Consider Approval of Revenue Source and Fund Balance Commitments as of August 31, 2023
Attachments:
(
)
|
11.A.7. Consider Approval of Certification of 2023 Taxable Value
Attachments:
(
)
|
11.A.8. Consider Approval of Recommendation for 2023-2024 T-TESS Appraisers
Attachments:
(
)
|
11.A.9. Consider Approval of the service agreement with Communities in Schools-Bay Area Inc. for the 2023-2024 school year.
Attachments:
(
)
|
11.A.10. Consider Approval of an Amended Agreement for the Partnership between San Jacinto Community College and Clear Creek ISD as a Dual Credit Provider.
Attachments:
(
)
|
11.A.11. Consider Approval of an Amended Agreement for the Partnership between San Jacinto Community College and Clear Creek ISD as a Provider of Dual Credit Course Work as well as other support for CCISD's Clear Horizons Early College High School.
Attachments:
(
)
|
11.A.12. Consider Approval of ILA Purchasing Cooperatives, Fees and Annual Estimated Expenditures
Attachments:
(
)
|
11.A.13. Consider Approval of Renewal of Participation in the Texas Association of School Boards Risk Management Fund to Perform Worker's Compensation Administrative Services
Attachments:
(
)
|
11.A.14. Consider Approval of the Galveston-Brazoria Cooperative for the Deaf and Hard of Hearing (GBCDHH) Regional Day School Program For the Deaf (RDSPD) Shared Services Arrangement (SSA)
Attachments:
(
)
|
11.A.15. Consider Approval of Renewal of Contract 2020.501 Student Information System
Attachments:
(
)
|
11.A.16. Consider Approval of Renewal of Contract 2021.505 Enterprise Resource Planning Financial Package
Attachments:
(
)
|
11.A.17. Consider Approval of Renewal of Contract 2023.508 Curriculum Management Appraisal and Assessment System
Attachments:
(
)
|
11.A.18. Consider Approval of Contract 2024.401 Workers Compensation Excess Risk Insurance to Assured Partners Through US Specialty
Attachments:
(
)
|
11.A.19. Consider Approval of Award of Contract 2024.601 Instructional Materials and Teaching Supplies
Attachments:
(
)
|
11.A.20. Consider Approval of Award of Contract 2024.602 Special Events, Venues, Restaurants and Catering
Attachments:
(
)
|
11.A.21. Consider Approval of Award of Contract 2024.804 Bulk Paper
Attachments:
(
)
|
11.B. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Attachments:
(
)
|
11.C. Consider Approval of the Fiscal Year 2023 - 2024 Budget
Attachments:
(
)
|
11.D. Consider Approval of Adoption of 2023 Tax Rate
Attachments:
(
)
|
11.E. Consider Approval of an Order Calling a Voter-Approval Tax Rate Election
Attachments:
(
)
|
11.F. Consider Approval of an Order Calling a School Building Bond Election
Attachments:
(
)
|
11.G. Consider Approval of the Use of Capital Projects Funds for Critical Infrastructure Projects
Attachments:
(
)
|
11.H. Consider Approval of the Use of Capital Projects Funds for Safe Schools Related Projects
Attachments:
(
)
|
11.I. Consider Approval of an ILA-TIPS Contract for Collaborative Response Graphics
Attachments:
(
)
|
11.J. Consider Approval of the Use of Capital Projects Funds for White Fleet Vehicle Replacements
Attachments:
(
)
|
11.K. Consider Approval of Purchase of White Fleet Vehicles through ILA/BuyBoard Caldwell Country Chevrolet and Caldwell Country Ford
Attachments:
(
)
|
12. Adjournment
|