August 9, 2021 at 6:00 PM - Regular Session
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CALL MEETING TO ORDER
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ROLL CALL AND ESTABLISHMENT OF A QUORUM
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MOMENT OF REFLECTION
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AUDIENCE TO PATRONS
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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the July 6, 2021(Special) and July 19, 2021 (Regular) Board meetings
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Consideration to approve the monthly bills for July 2021
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ACTION ITEMS
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Discussion/Action to approve the Employee Health Insurance Benefits Package for the 2021-2022 school year
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Discussion/Action to approve the Property Casualty premiums for September 1, 2021 through September 1, 2022
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Discussion/Action to approve the Cyber Liability Additional Coverage for the 2021-2022 school year
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Discussion/Action to consider approval of the Board Resolution Extending Bank Depository Contract (2017-2019) for the second additional two-year term, the biennium September 1, 2021 through August 31, 2023
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Discussion/Action to approve the Crystal City ISD Student Code of Conduct for 2021-2022 school year
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Discussion/Action to approve the designation of the delegate and the alternate delegate to the 2021 TASB Delegate Assembly
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Discussion/Action to approve adding and deleting authorized representatives giving/withdrawing full power to execute the agreement and other documents, as may be required to deposit money to and withdraw money from the Participant's Lone Star Investment Pool
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Discussion/Action to approve the Texas Department of Agriculture Certificate of Authority for External Users
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Discussion/Action to approve the contract between Crystal City ISD and Rosa Linda Rendon, LSSP, for the 2021-2022 school year
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Discussion/Action to approve the contract between Crystal City ISD and Lisa Corbin Scarpa, School Therapy Services, for the 2021-2022 school year
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Discussion/Action to approve the contract between Crystal City ISD and Cecilia N. Reyna, for the 2021-2022 school year
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Discussion/Action to approve the contract between Crystal City ISD and Cecilia Cabasos, M.S., Ed. Diag, for the 2021-2022 school year
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Discussion/Action to approve the contract between Crystal City ISD and Josephine M. Castillo, for the 2021-2022 school year
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Discussion/Action to approve the contract between Crystal City ISD and Laura H. Hernandez, M.S., M.A., LSSP, for the 2021-2022 school year
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Discussion/Action to approve the opening of a new counselor position at Crystal City High School
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Discussion/Action to approve the purchase of vehicles for the CCISD Police Department and Nightwatchmen
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Discussion/Action to approve the purchase of surveillance equipment
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Discussion/Action to approve the purchases of technology equipment and services
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INFORMATIONAL ITEMS
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Zavala County Appraisal District Report
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Business Office Reports
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Campus Expenditure Reports
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Food Services Report
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CCISD Police Department Report
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Booster Club Financial Statements
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Legal Fees
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District Vacancies
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Football Schedules
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CLOSED SESSION
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Discussion on the employment of new professional staff for the 2021-2022 school year
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Discussion on the employment of new at-will staff for the 2021-2022 school year
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Informational Item: New Hires by Superintendent
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Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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OPEN SESSION
Description:
Action on closed session items, as needed.
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Consideration to approve the employment of new professional staff for the 2021-2022 school year
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Consideration to approve the employment of new at-will staff for the 2021-2022 school year
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ADJOURNMENT
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