November 8, 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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SPECIAL RECOGNITIONS
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Campus Teacher of the Month
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Campus Student of the Month
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CONSENT ACTION ITEMS
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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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Consideration to approve the monthly bills for October 2021
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ACTION ITEMS
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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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Discussion/Action to amend Board Policy BDD(LOCAL)
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Discussion/Action to change the Moment of Reflection to a Moment of Prayer
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Discussion/Action to review and approve Crystal City ISD Board Operating Procedures
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Discussion/Action to approve the Consulting Agreement of Florencio Zepeda Jr./dba DZ Ed. Consultative Services
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Discussion/Action to approve Consulting Services from the City of Crystal City Police Department
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Discussion/Action to approve amending the Instructional Calendar for the 2021-2022 school year
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Discussion/Action to approve the improvements to the Baseball Field, Softball Field, and Tennis Courts
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Discussion/Action to approve amending the Approved Local Budget
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Discussion/Action to approve opening Instructional Technologist position to meet demands of accelerated instruction
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Discussion/Action to approve the purchase of Renaissance subscription for the 2021-2022 school year
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Discussion/Action to approve the purchase for Edgenuity services for the 2021-2022 school year
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INFORMATIONAL/DISCUSSION
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Superintendent's Report
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District Enrollment
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ADA Report
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IStation Beginning of Year Baseline Student Data
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Results Driven Accountability District Report
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ESC-20 Payroll Processing Update
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Special Education Update
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Update on TEA Investigation
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INFORMATIONAL ITEMS
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Review TASB Localized Policy Update 118, affecting local policies, on 1st reading
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CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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DP(LOCAL): PERSONNEL POSITIONS
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EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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FL(LOCAL): STUDENT RECORDS
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Zavala County Appraisal District Report
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Business Office 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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Direct Energy Commercial Electricity Service Agreement
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Flexile Service Contract
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Technology Update
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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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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(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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Discussion on Investigative Findings of Non-Payment of Employees
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Discussion on Investigative Findings of CCISD Police Department
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OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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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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