January 24, 2022 at 6:00 PM - Special 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. School Board Recognition Month
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6. CONSENT ACTION ITEMS
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6.A. Consideration to approve the minutes for the December 13, 2021(Public Hearing) and December 13, 2021(Regular) Board meetings
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6.B. Consideration to approve the monthly bills for December 2021
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7. ACTION ITEMS
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7.A. Discussion and consideration to appoint a Facilitator for the Crystal City Pilgrimage Committee
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7.B. Discussion and consideration to approve the District's Annual Financial Report for the 2020-2021 school year, ending August 31, 2021
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7.C. Discussion and consideration to approve Budget Amendment
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7.D. Discussion and consideration to approve the 2021-2022 Application for Staff Development Minutes Waiver for January 7 - January 19, 2022
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7.E. Discussion and consideration to approve Emergency Sick Leave Resolution for the remainder of the 2021-2022 school year
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7.F. Discussion and consideration to approve revising DEC(LOCAL) to add Paid Quarantine Leave for Police Officers
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7.G. 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)
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7.H. Discussion and consideration to approve amending the CCISD 2021-2022 Instructional Calendar
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7.I. Discussion and consideration to approve the purchase of jackets for District employees
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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. COVID-19 Return to School/Work District Guidelines
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8.C. Update on Board Approved Items
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8.C.1) Vehicle purchases for Security and Police Officers
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8.C.2) Purchase of ViewSonic panels
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8.C.3) Purchase of Chromebooks for High School
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8.C.4) Purchase of iPads for Rivera and Zavala campuses
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9. INFORMATIONAL ITEMS
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9.A. Zavala County Appraisal District
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9.A.1) Tax Collection Report
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9.A.2) Results of ZCAD Board of Directors Election
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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. Booster Club Financial Statements
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9.E.1) Athletic Booster Club
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9.E.2) Band Booster Club
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9.F. Legal Fees
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10. OPEN SESSION
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10.A. 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
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11. 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.
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11.A. Continued 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
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11.B. Discussion of TEA Notice of Complaint Review received on January 3, 2022 and matters thereto
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11.C. Discussion to review Duties & Responsibilities of the Athletic Director
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11.D. Discussion on renewal of the Athletic Director contract for the 2022-2023 school year
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11.E. Discussion on the employment of new professional staff for the 2021-2022 school year
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11.F. Discussion on the employment of new at-will staff for the 2021-2022 school year
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11.G. Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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12. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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12.A. Action regarding adoption of a resolution for public sanction against Board Member Peggy Young
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12.B. Consideration to approve Athletic Director Duties & Responsibilities
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12.C. Consideration to approve renewal of the Athletic Director contract for the 2022-2023 school year
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12.D. Consideration to approve the employment of new professional staff for the 2021-2022 school year
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12.E. Consideration to approve the employment of new at-will staff for the 2021-2022 school year
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13. ADJOURNMENT
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