July 19, 2021 at 6:00 PM - Regular Session
Agenda |
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1. CALL MEETING TO ORDER
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2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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3. MOMENT OF REFLECTION
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4. AUDIENCE TO PATRONS
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5. CONSENT ACTION ITEMS
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5.A. Consideration to approve the minutes for the June 10, 2021(Special), June 14, 2021(Regular), and June 28, 2021 (Special) Board meetings
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5.B. Consideration to approve the monthly bills for June 2021
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6. ACTION ITEMS
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6.A. Discussion/Action to approve Superintendent's Job Description and authorize the publishing of the notice of the Superintendent Vacancy in compliance with Section 11.153(d) of the Texas Education Code
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6.B. Discussion/Action to adopt and rescind policy statements according to the instruction sheet for TASB Localized Update 117, affecting local policies, on 2nd and final reading
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6.B.1) CH(LOCAL): PURCHASING AND ACQUISITION
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6.B.2) CV(LOCAL): FACILITIES CONSTRUCTION
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6.B.3) DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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6.C. Discussion/Action to approve engagement of Region Education Service Center 20 for Selected Contracted Services, as needed, for the 2020-2022 fiscal years.
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6.D. Discussion/Action to approve final budget amendments for the 2020-2021 school year
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6.E. Discussion/Action to approve possible revisions to FNCA(LOCAL) STUDENT CONDUCT-DRESS CODE and/or the 2021-2022 Student Dress Code
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6.F. Discussion/Action to approve revisions to DC(LOCAL) on first and final reading
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6.G. Discussion and possible action to approve Resolution 21-33 of the Board Approving a One-Time Salary Increase for the 2021-2022 School Year
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6.H. Discussion/Action to approve the 2021-2022 Salary Schedule for Classroom Teachers, Full-Time Librarians, Full-Time Counselors, and Full-Time Registered Nurses
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6.I. Discussion/Action to approve a salary increase for hourly employees
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6.J. Discussion/Action to approve the revised 2021-2022 Stipend Schedule
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6.K. Discussion/Action to approve an additional counselor position at Sterling H. Fly Jr. High School
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6.L. Discussion/Action to approve the awarding of RFP 21-33 Student Insurance Proposal for the 2021-2022 school year
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6.M. Discussion/Action to approve the Consultant Contract with Moak, Casey & Associates, Inc.
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6.N. Discussion/Action to approve the proposal for HVAC repairs at Crystal City High School Science Room
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6.O. Discussion/Action to approve the purchase of Classroom Furniture for the Treasures PK-3 Program
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6.P. Discussion/Action to rename the Football Stadium
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6.Q. Discussion/Action to approve the revised 2021-2022 School Calendar
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7. INFORMATIONAL/DISCUSSION
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7.A. Superintendent's Report
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7.A.1) Summer School Report
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8. INFORMATIONAL ITEMS
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8.A. TASB/TASA Convention
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8.B. "No Findings" for CACFP Administrative Review
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8.C. Zavala County Appraisal District Report
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8.D. Business Office Reports
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8.E. Campus Expenditure Reports
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8.F. Food Services Report
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8.G. CCISD Police Department Report
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8.H. Booster Club Financial Statements
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8.I. Legal Fees
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8.J. Invoices for Consultant Services
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8.K. TEA Corrective Action Memo
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8.L. PEIMS Summer Submission
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9. CLOSED SESSION
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9.A. Discussion on the employment of new professional staff for the 2021-2022 school year
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9.B. Discussion on the employment of new at-will staff for the 2021-2022 school year
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9.C. Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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9.D. Informational Item: New Teacher Hire(s)
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10. OPEN SESSION
Description:
Action on closed session items, as needed.
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10.A. Consideration to approve the employment of new professional staff for the 2021-2022 school year
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10.B. Consideration to approve the employment of new at-will staff for the 2021-2022 school year
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11. ADJOURNMENT
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