April 14, 2025 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. 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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3.A. 551.071 Consultation with Attorney
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3.B. 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
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3.B.1. Consider Recommendation for Elementary School Principal
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4. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
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5. Recognitions
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5.A. Educational Results Partership's 2024 Honor Roll
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5.B. Houston Regional Spelling Bee Winner
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5.C. Clear Brook High School Sax Quartet UIL State Finalists
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6. Administrative Report
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6.A. Annual Tax Collection Report Presented by our Tax Attorneys (Perdue Brandon Fielder Collins & Mott LLP)
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7. District Update - CCISD Board Elections, Discover CCISD Week, and CCISD Partners of the Year
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8. Community Input
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9. Action on Closed Session Items
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9.A. Consider Approval of Recommendation for Elementary School Principal
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10. Action
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10.A. Consent Agenda
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10.A.1. Consider Approval of Board Meeting Minutes
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10.A.2. Consider Approval of Board Meeting and Board Workshop Dates for July 2025 through June 2026
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10.A.3. Consider Approval of Contract for Election Services with Harris County for the May 3, 2025 General Election
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10.A.4. Consider Acceptance of Donations
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10.A.5. Consider Approval of Monthly Human Resources Board Report
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10.A.6. Consider Approval of Recommendation for Contract Renewals for Employees Assigned to Professional Positions
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10.A.7. Consider Approval of Request for 2025-2026 Staffing for Special Education, Elementary, Visual & Performing Arts, Advanced Academics, and Career & Technology Education programs.
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10.A.8. Consider Approval of Monthly Financial Statement
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10.A.9. Consider Approval of the Quarterly Investment Report
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10.A.10. Consider Approval of the 2024 Tax Collection Report
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10.A.11. Consider Approval of Tax Refunds Exceeding $500
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10.A.12. Consider Approval of 2025 - 2026 TASB Risk Fund Contribution and Coverage Summary
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10.A.13. Consider Approval of the Instructional Materials Allotment and TEKS certification for 2025-2026
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10.A.14. Consider Approval to Transfer Bond 2023 Proposition C Funds from Student 1:1 Laptops to Bond Project Management
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10.A.15. Consider Approval of Expenditures with ILA-Buyboard Vendor Identity Automation, LP
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10.A.16. Consider Approval of Increase of Expenditures with ILA-Buyboard Vendor Jean's Restaurant Supply
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10.A.17. Consider Approval of Expenditures with ILA-TIPS Vendor CI Solutions
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10.A.18. Consider Approval of Expenditures with ILA-TIPS Vendor Mission Restaurant Supply
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10.A.19. Consider Approval of Increase in Expenditures with ILA-TIPS Vendor Solid Border
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10.A.20. Consider Approval of Increase of Expenditures with ILA-TIPS Vendor Tratin Construction
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10.A.21. Consider Approval of an ILA Contract for the Replacement of the Intercom at Bay Elementary School
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10.A.22. Consider Approval of Renewal of Contract 2021.544 Single Sign-On and Identity Management System
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10.A.23. Consider Approval of Renewal of Contract 2022.522 Medicaid Billing Services - SHARS Management System
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10.A.24. Consider Approval of Increase in Value of Contract 2022.826 Mechanical and Plumbing Systems Service, Repair, and Supplies
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10.A.25. Consider Approval of Renewal of Contract 2023.600 Special Education Equipment, Supplies, and Assistive Technology
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10.A.26. Consider Approval of Renewal of Contract 2023.601 Wholesale Supplies
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10.A.27. Consider Approval of Contract 2024.409 Commercial Property Insurance
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10.A.28. Consider Approval of Increase to Contract 2024.511 C3 Studios Live Production Support and Maintenance, AV Classroom and Special Events Onsite Support
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10.A.29. Consider Approval of Construction Contract 2025.413 for the Multi-Campus Security Camera Upgrades Project
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10.A.30. Consider Approval of CNB(LOCAL) Transportation Management - District Vehicles - FIRST READING
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10.A.31. Consider Approval of EK(LOCAL) Testing Programs - FIRST READING
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10.A.32. Consider Approval of CQ(LOCAL) Technology Resources - SECOND READING
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10.A.33. Consider Approval of EIA(LOCAL) Academic Achievement - Grading/Progress Reports to Parents - SECOND READING
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10.B. Consider Approval of Request for 2025-2026 Staffing for Special Education, Elementary, Visual & Performing Arts, Advanced Academics, and Career & Technology Education Programs.
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10.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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11. Information and Discussion
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11.A. Annual Compliance Statement for Board Continuing Education Hours
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12. Adjournment
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