May 19, 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. 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. 551.074 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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5.B.1. Consider Recommendation for School Improvement Officer
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6. Administer Oath of Office
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7. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
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8. Recognitions
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8.A. 2024-25 Boys Water Polo Coach of the Year
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8.B. Career & Technical Education Student Organization State Award Winners
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8.C. NASA HUNCH Design and Prototype Projects CCISD Finalists 2025
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8.D. Texas PTA Reflections Theme Finalist
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8.E. 2025 State Vase Winners
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9. Program Spotlight
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9.A. Clear Creek Council of PTAS Annual Report
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10. District Update - 2025 Teachers of the Year, HEB School Board Award, Graduations, and End of the Year Celebrations
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11. Community Input
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12. Action on Closed Session Items
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12.A. Consider Approval of Recommendation for School Improvement Officer
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13. Action
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13.A. Consent Agenda
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13.A.1. Consider Approval of Board Meeting Minutes
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13.A.2. Consider Approval of Monthly Human Resources Board Report
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13.A.3. Consider Acceptance of Donations
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13.A.4. Consider Approval of Monthly Financial Statement
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13.A.5. Consider Approval of Waiving or Refunding Penalty & Interest
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13.A.6. Consider Approval of Investment Policy
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13.A.7. Consider Approval of Investment Training Providers
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13.A.8. Consider Approval of Lone Star Investment Pool Authorized Representative
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13.A.9. Consider Approval of TexPool Resolution Amending Authorized Representatives
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13.A.10. Consider Approval of the 2024 Tax Collection Report
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13.A.11. Consider Approval of Tax Refunds Exceeding $500
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13.A.12. Consider Approval of the Service Agreement with Communities in Schools - Bay Area, Inc. for the 2025-2026 School Year
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13.A.13. Consider Approval of a Resolution to Participate in the Harris County Precinct 2 Partnership Program
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13.A.14. Consider Approval of Increase of Expenditures with ILA-Buyboard Vendor Acme Architectural Hardware
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13.A.15. Consider Approval of Expenditure with ILA-Equalis Group Vendor Qualtrics, LLC
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13.A.16. Consider Approval of ILA Purchasing Cooperative Membership with Equalis Group, LLC
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13.A.17. Consider Approval of Increase of Expenditures with ILA-Omnia Vendor HD Supply Facilities Maintenance
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13.A.18. Consider Approval of an ILA Contract for the Local Sound Project at the Education Village
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13.A.19. Consider Approval of Renewal of Contract 2022.820 HVAC Equipment, Labor, and Supplies
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13.A.20. Consider Approval of Renewal of Contract 2024.813 Inspection and Service of Life Safety Systems
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13.A.21. Consider Approval of Construction Contract 2025.414 for the Bayside Intermediate School Driveway Project
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13.A.22. Consider Approval of CFB(LOCAL) Accounting - Inventories - FIRST READING
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13.A.23. Consider Approval of GE(LOCAL) Relations with Parent Organizations - FIRST READING
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13.A.24. Consider Approval of CNB(LOCAL) Transportation Management - District Vehicles - SECOND READING
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13.A.25. Consider Approval of EK(LOCAL) Testing Programs - SECOND READING
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13.B. Consideration and Possible Approval of an Order Authorizing the Conversion of Certain of Clear Creek Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2013B to a New Rate Period; Authorizing a Pricing Officer to Take Certain Actions Related to Such Conversion; Authorizing the Preparation of a Remarketing Memorandum; and Enacting Other Provisions Related Thereto.
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13.C. Consideration and Approval of an Order Authorizing the Issuance of Clear Creek Independent School District Unlimited Tax School Building Bonds In One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms thereof and Certain Other Procedures and Provisions Related Thereto
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14. Adjournment
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