December 13, 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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5.C. 2021 Javelina Football All-District Selections
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5.D. 2021 Volleyball All-District Selections
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6. CONSENT ACTION ITEMS
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6.A. Consideration to approve the minutes for the November 2, 2021(Special), November 8, 2021(Regular), November 11, 2021(Special), and November 29, 2021(Special) Board meetings
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6.B. Consideration to approve the monthly bills for November 2021
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7. ACTION ITEMS
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7.A. Discussion and consideration to adopt and rescind policy statements according to the Instruction Sheet for the TASB Policy Update 118, affecting (LOCAL) policies, on 2nd and Final reading
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7.A.1) CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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7.A.2) CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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7.A.3) DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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7.A.4) DP(LOCAL): PERSONNEL POSITIONS
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7.A.5) EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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7.A.6) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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7.A.7) EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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7.A.8) FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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7.A.9) FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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7.A.10) FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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7.A.11) FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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7.A.12) FL(LOCAL): STUDENT RECORDS
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7.B. Discussion and consideration to approve adding an authorized representative giving full power to execute the agreement and other documents as may be required for Lone Star Investment Pool
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7.C. Discussion and consideration to approve an Audit of District Financials by ESC-20
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7.D. Discussion and consideration to approve the purchase of 1900 Management Licenses for Chromebooks from CDW-G
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7.E. Discussion and consideration to approve the addition of a Child Care Aide at the Dr. Tomas Rivera Elementary
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7.F. Discussion and consideration to approve Food Service Clerk position
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7.G. Discussion and consideration to approve Food Service Clerk position
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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.B. New Band Uniforms
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8.C. Mid-Year Student Performance Presentations by Campus
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8.D. Teacher Certification Update
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8.E. Special Education Program Update
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8.F. Program Compliance Update
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9. INFORMATIONAL ITEMS
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9.A. Zavala County Appraisal District Report
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9.B. Business Office Reports
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9.C. Food Services Report
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9.D. CCISD Police Department Report
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9.E. Legal Fees
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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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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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