March 7, 2016 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American and Texas Flags
|
|
5. Campus Spotlight
|
|
5.A. Travis Middle School
|
|
6. Audience With Individuals Making a Report or Request
Attachments:
()
|
|
7. Consent Agenda
|
|
7.A. Minutes of February 1, 2016, February 8, 2016 and February 29, 2016 Board Meetings
Attachments:
()
|
|
7.B. Financial Statement for January 2016
Attachments:
()
|
|
7.C. Student Transfers
Attachments:
()
|
|
7.D. Affiliation Agreement with University of Houston
Attachments:
()
|
|
7.E. Evacuation Destination Agreement with Port Lavaca Nursing and Rehabilitation Center
Attachments:
()
|
|
8. Regular Agenda
|
|
8.A. Discussion on Investment Report by Valley View Consulting, L.L.C.
Attachments:
()
|
|
8.B. NextEra Energy Presentation and Possible Authorization for CCISD Staff to Enter Into Formal PPA Contract Negotiations with NextEra Energy on Behalf of the District for Solar Panel Project
Attachments:
()
|
|
8.C. NextEra Energy Presentation and Possible Authorization for CCISD Staff to Enter Into Contract Negotiations with NextEra Energy Solutions on Behalf of the District for Lighting Retrofit Project
|
|
8.D. Consider/Approve 2013 Bond Construction Items
|
|
8.D.1. Discussion/Possible Action on Phasing of Middle School Construction
|
|
8.D.2. Summary of Financial Activity
|
|
8.D.3. Current Financial Forecast
|
|
8.D.4. Summary of Design & Construction Activities
Attachments:
()
|
|
8.D.5. Summary of Planned Activities
|
|
8.D.5.a. Consider/Approve W. P. Moore Contract for Administration Building
|
|
8.D.5.b. Consider/Approve W. P. Moore Contract for Calhoun High School
|
|
8.D.5.c. Consider/Approve Options from Carter Construction Company for Tennis Courts Plan
Attachments:
()
|
|
8.E. Discuss/Consider Disbandment of 2013 Bond Construction Committee
|
|
8.F. Consider/Approve Consulting Firm for Chapter 313 Agreement
|
|
8.G. Discussion/Possible Action on Pre-Kindergarten Tuition for Ineligible Students
Attachments:
()
|
|
8.H. Policy Update104-Affecting (LOCAL) Policies, 1st Reading
|
|
8.I. Consider/Approve Revisions to (LOCAL) Policies CKE, DH, GRA
|
|
8.J. Update on Discipline Procedures at Travis Middle School and Calhoun High School
|
|
8.K. 2016-2017 T.E.A. Pre-Kindergarten Waiver of 210 Minutes School Day
|
|
9. Information Items
|
|
9.A. Superintendent Reports
|
|
9.A.1. Enrollment/Attendance Reports
Attachments:
()
|
|
9.A.2. Administrative Reports
Attachments:
()
|
|
9.B. Budget Calendar for 2016-2017
Attachments:
()
|
|
10. Closed Meeting
|
|
10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
|
|
10.A.1. Consider employment and resignations of CCISD personnel.
|
|
10.A.2. Consider Granting or Terminating Employment of Contracts of CCISD Assistant Principals and Instructional Personnel
|
|
10.B. 551.072 - To Deliberate the Purchase, Exchange, Lease or Value of Real Property
|
|
10.C. 551.071(2) - As authorized by Texas Government Code, Section 551.071(2), for the purpose of conducting a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter
|
|
10.C.1. Discuss District Goals as Defined in Superintendent's Contract
|
|
11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
|
|
12. Consider and Take Necessary Action to Adopt District Goals as Defined in Superintendent's Contract
|
|
13. Adjournment
|
