November 8, 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. SPECIAL RECOGNITIONS
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5.A. Campus Teacher of the Month
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5.B. Campus Student of the Month
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6. CONSENT ACTION ITEMS
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6.A. Consideration to approve the minutes for the October 11, 2021(Regular), October 12, 2021(Special), and October 25, 2021(Special) Board meetings
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6.B. Consideration to approve the monthly bills for October 2021
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7. ACTION ITEMS
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7.A. Discussion/Action to approve Resolution Casting of the Crystal City ISD Votes for Candidates to the Zavala County Appraisal District Board of Directors, for the term 2022-2023
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7.B. Discussion/Action to amend Board Policy BDD(LOCAL)
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7.C. Discussion/Action to change the Moment of Reflection to a Moment of Prayer
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7.D. Discussion/Action to review and approve Crystal City ISD Board Operating Procedures
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7.E. Discussion/Action to approve the Consulting Agreement of Florencio Zepeda Jr./dba DZ Ed. Consultative Services
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7.F. Discussion/Action to approve Consulting Services from the City of Crystal City Police Department
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7.G. Discussion/Action to approve amending the Instructional Calendar for the 2021-2022 school year
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7.H. Discussion/Action to approve the improvements to the Baseball Field, Softball Field, and Tennis Courts
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7.I. Discussion/Action to approve amending the Approved Local Budget
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7.J. Discussion/Action to approve opening Instructional Technologist position to meet demands of accelerated instruction
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7.K. Discussion/Action to approve the purchase of Renaissance subscription for the 2021-2022 school year
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7.L. Discussion/Action to approve the purchase for Edgenuity services for the 2021-2022 school year
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8. INFORMATIONAL/DISCUSSION
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8.A. Superintendent's Report
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8.A.1) District Enrollment
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8.A.2) ADA Report
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8.A.3) IStation Beginning of Year Baseline Student Data
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8.A.4) Results Driven Accountability District Report
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8.B. ESC-20 Payroll Processing Update
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8.C. Special Education Update
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8.D. Update on TEA Investigation
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9. INFORMATIONAL ITEMS
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9.A. Review TASB Localized Policy Update 118, affecting local policies, on 1st reading
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9.A.1) CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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9.A.2) CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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9.A.3) DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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9.A.4) DP(LOCAL): PERSONNEL POSITIONS
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9.A.5) EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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9.A.6) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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9.A.7) EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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9.A.8) FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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9.A.9) FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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9.A.10) FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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9.A.11) FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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9.A.12) FL(LOCAL): STUDENT RECORDS
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9.B. Zavala County Appraisal District Report
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9.C. Business Office Reports
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9.D. Food Services Report
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9.E. CCISD Police Department Report
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9.F. Booster Club Financial Statements
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9.G. Legal Fees
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9.H. Direct Energy Commercial Electricity Service Agreement
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9.I. Flexile Service Contract
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9.J. Technology Update
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10. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.074 - Personnel Matters, of the Open Meetings Act.
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10.A. Discussion on the employment of new professional staff for the 2021-2022 school year
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10.B. Discussion on the employment of new at-will staff for the 2021-2022 school year
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10.C. Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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10.D. Discussion on Investigative Findings of Non-Payment of Employees
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10.E. Discussion on Investigative Findings of CCISD Police Department
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11. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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11.A. Consideration to approve the employment of new professional staff for the 2021-2022 school year
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11.B. Consideration to approve the employment of new at-will staff for the 2021-2022 school year
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12. ADJOURNMENT
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