June 14, 2021 at 6:00 PM - Regular

CALL MEETING TO ORDER

ROLL CALL AND ESTABLISHMENT OF A QUORUM

MOMENT OF REFLECTION

AUDIENCE TO PATRONS

CONSENT ACTION ITEMS

Consideration to approve the minutes for May 3, 2021 (Special), May 10, 2021 (Regular), May 14, 2021 (Special), May 17, 2021 (Special), and May 24, 2021 (Special) Board meetings

Consideration to approve the monthly bills for May 2021

Consideration to approve the revised 2021-2022 Dual Credit Partnership Agreement between Crystal City ISD and Southwest Texas Junior College

ACTION ITEMS

Discussion/Action to approve the renewal agreement for Food Service Management Company to Southwest Foodservice Excellence, LLP (SFE), Cost Reimbursable Contract, subject to TDA Budget Approval

Discussion/Action to approve update on CH(LOCAL), on First and Final reading

Discussion/Action to approve the Consultant Agreement for Florencio Zepeda Jr., dba DZ Ed. Consultative Services

Discussion/Action to approve the Consultant Agreement for Kish Russel,LLC/Alamo City Education Partnership

Discussion/Action to approve the creation of the new position of Registered Nurse for Crystal City ISD

Discussion/Action to approve the Treasures Early Childhood Program for Crystal City ISD

Discussion/Action to approve School Bus Purchase

Discussion/Action to approve the salvage of 7 out of commission school buses

Discussion/Action on the purchase of technology equipment for Superintendent's Conference Room

Discussion/Action to approve funding for two new servers at Crystal City High School

Discussion/Action to approve funding for the replacement of a fiber optics line for the Alternative Education Center

Discussion/Action to approve the funding for the replacement of Voice Router for the Sterling H. Fly Jr. High School

Discussion/Action to approve funding for Video Server support hours for Crystal City High School

Discussion/Action to approve the proposal from TRANE for HVAC units at Dr. Tomas Rivera Elementary and Lorenzo de Zavala Elementary

Discussion/Action to approve the proposal from TRANE for the HVAC units located at Crystal City High School

INFORMATIONAL/DISCUSSION

Superintendent's Report

District Enrollment

ADA Report

INFORMATIONAL ITEMS

Review TASB Localized Update 117, affecting local policies on 1st reading:

CH(LOCAL): PURCHASING AND ACQUISITION

CV(LOCAL): FACILITIES CONSTRUCTION

DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

Zavala County Appraisal District Report

Business Office Reports

Revenues & Expenditures Report

Financial Statements

New Vendors List

Campus Expenditure Reports

Food Services Report

CCISD Police Department Report

Booster Club Financial Statements

Regular Board Meetings Schedule for 2021-2022

Consolidated Educational Experience Affiliation & Program Agreement

CLOSED SESSION

Discussion regarding Finalize Nonrenewal of Ruben Salazar's Term Contract and authorize Interim Superintendent to send notice of same

Re-employment/Renewal of non-certified professional employee for the 2021-2022 school year

Discussion on the re-employment of at-will employees for the 2021-2022 school year

Employment of new at-will staff for the 2021-2022 school year

Informational Item: New Hired Teachers

Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)

OPEN SESSION

Action regarding Finalize Nonrenewal of Ruben Salazar's Term Contract and authorize Interim Superintendent to send notice of same

Action regarding the re-employment/renewal of non-certified professional employee for the 2021-2022 school year

Action regarding the re-employment of at-will employees for the 2021-2022 school year

Action regarding the employment of new at-will staff for the 2021-2022 school year

ADJOURNMENT