January 17, 2022 at 6:00 PM - Regular Session
| Agenda |
|---|
|
CALL MEETING TO ORDER
|
|
ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
MOMENT OF REFLECTION
|
|
AUDIENCE TO PATRONS
|
|
SPECIAL RECOGNITIONS
|
|
School Board Recognition Month
|
|
Campus Teacher of the Month
|
|
Campus Student of the Month
|
|
CONSENT ACTION ITEMS
|
|
Consideration to approve the minutes for the December 13, 2021(Public Hearing) and December 13, 2021(Regular) Board meetings
|
|
Consideration to approve the monthly bills for December 2021
|
|
ACTION ITEMS
|
|
Discussion and consideration to appoint a Facilitator for the Crystal City Pilgrimage Committee
|
|
Discussion and consideration to approve Budget Amendment
|
|
Discussion and consideration to approve the 2021-2022 Application for Staff Development Minutes Waiver for January 7 - January 17, 2022
|
|
Discussion and consideration to approve Emergency Sick Leave Resolution for the remainder of the 2021-2022 school year
|
|
Discussion and consideration to approve Paid Quarantine Leave for Police Officers
|
|
Discussion and consideration to approve adding the following positions: LVN(BJE), Data Fellow(TCLAS Decision 4), Life Skills Teacher and Teacher Assistant(Grades 6-8)
|
|
INFORMATIONAL/DISCUSSION
|
|
Superintendent's Report
|
|
District Enrollment
|
|
ADA Report
|
|
Update on Board Approved Items
|
|
Vehicle purchases for Security and Police Officers
|
|
Purchase of ViewSonic panels
|
|
Purchase of Chromebooks for High School
|
|
Purchase of iPads for Rivera and Zavala campuses
|
|
INFORMATIONAL ITEMS
|
|
TASB Governance Camp
|
|
Zavala County Appraisal District
|
|
Tax Collection Report
|
|
Results of ZCAD Board of Directors Election
|
|
Business Office Reports
|
|
Food Services Report
|
|
CCISD Police Department Report
|
|
Booster Club Financial Statements
|
|
Athletic Booster Club
|
|
Band Booster Club
|
|
Legal Fees
|
|
CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.071 - Consultation with attorney and Section 551.074 - Personnel Matters, of the Open Meetings Act.
|
|
Discussion of TEA Notice of Complaint Review received on January 3, 2022 and matters thereto
|
|
Discussion regarding a public sanction for the continued violation of CCISD Board Policy by Board Member Peggy Young, previously sanctioned by the CCISD Board of Trustees on August 30, 2021
|
|
Discussion to review Duties & Responsibilities of the Athletic Director
|
|
Discussion on renewal of the Athletic Director contract for the 2022-2023 school year
|
|
Discussion on the employment of new professional staff for the 2021-2022 school year
|
|
Discussion on the employment of new at-will staff for the 2021-2022 school year
|
|
Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
|
|
OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
|
|
Action regarding adoption of a resolution for public sanction against Board Member Peggy Young
|
|
Consideration to approve Athletic Director Duties & Responsibilities
|
|
Consideration to approve renewal of the Athletic Director contract for the 2022-2023 school year
|
|
Consideration to approve the employment of new professional staff for the 2021-2022 school year
|
|
Consideration to approve the employment of new at-will staff for the 2021-2022 school year
|
|
ADJOURNMENT
|