May 20, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Administer Oath of Office
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4. Election of Board Officers
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5. 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:
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5.A. 551.071 Consultation with Attorney
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5.B. 551.072 Deliberation Regarding Real Property
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5.B.1. Consider Recommendation of a Resolution Authorizing the Conveyance of a 10-Acre Fee Property and 0.502-Acre Electrical Easement to the City of Friendswood
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6. Administer Oath of Office
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7. Pledge of Allegiance and Texas Pledge
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8. Moment of Silence
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9. Recognitions
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9.A. 2024 Scholastic Art Gold Key Awards
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9.B. 2024 Tommy Tune Award
Description:
2024 Scholastic Art Gold Key Awards
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9.C. 2024 State Vase Winners
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10. Information and Discussion
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10.A. May 4, 2024 Election Summary
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11. Program Spotlight
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11.A. Clear Creek Council of PTAS Annual Report
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12. District Update - Board Election Results, May Celebrations, CCISD Retirees, and Course Selections
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13. Community Input
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14. Action on Closed Session Items
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14.A. Consider Approval of a Resolution Authorizing the Conveyance of a 10-Acre Fee Property and 0.502-Acre Electrical Easement to the City of Friendswood
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15. Action
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15.A. Consent Agenda
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15.A.1. Consider Approval of Board Meeting Minutes
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15.A.2. Consider Approval of Board Meeting and Board Workshop Dates for July 2024 through June 2025
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15.A.3. Consider Approval of Monthly Human Resources Board Report
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15.A.4. Consider Approval of Monthly Financial Statement
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15.A.5. Consider Acceptance of Donations
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15.A.6. Consider Approval of Tax Refunds Exceeding $500
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15.A.7. Consider Approval of the 2023 Tax Collection Report
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15.A.8. Consider Approval of Investment Policy
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15.A.9. Consider Approval of Investment Training Providers
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15.A.10. Consider Approval of Submission for the TEA Staff Development Waiver for 2100 minutes for the 2024-2025 School Year
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15.A.11. Consider Approval of CCISD's Optional Flexible School Day Program - Clear Harbor
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15.A.12. Consider Approval of the Harris County Juvenile Justice Alternative Education Program (HCJJAEP) Memo of Understanding for the 2024-2025 School Year
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15.A.13. Consider Approval of Authorization of Expenditures with ILA-DIR Prescriptive Data Solutions
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15.A.14. Consider Approval of Increase of Expenditures with ILA-Buyboard Vendor SafetyMed, LLC
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15.A.15. Consider Approval of Renewal of Contract 2022.820 HVAC Equipment, Labor and Supplies
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15.A.16. Consider Approval of Renewal of Contract 2022.827 Propane Fuel for School Buses
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15.A.17. Consider Approval of Award of Contract 2024.813 Inspection and Service of Life Safety Systems
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15.A.18. Consider Approval of Award of Contract 2024.816 Large Equipment for Child Nutrition
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15.A.19. Consider Approval of Award of Contract 2025.500 TechApps for K-8.
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15.A.20. Consider Approval of Award of Contract 2025.501 CTE Computer Coding Curriculum
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15.A.21. Consider Approval of FFAA(LOCAL) Wellness and Health Services - Physical Examinations - FIRST READING
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15.A.22. Consider Approval of DEE(LOCAL) Compensation and Benefits - Expense Reimbursement - SECOND READING
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15.B. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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15.C. Consider Approval of an ILA-Choice Partners Contract for the Bay Elementary School Secure Vestibule Project
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16. Adjournment
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