February 15, 2022 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 January 24, 2022(Special) Board meeting
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6.B. Consideration to approve the monthly bills for January 2022
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6.C. Consideration to approve the revised Appraisers under the T-TESS Appraisal Evaluation System for the 2021-2022 school year
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7. OPEN SESSION
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7.A. Discussion of improvement and refinancing District projects, associated costs, and whether to call a Bond Election to be held May 7, 2022
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8. ACTION ITEMS
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8.A. Consideration and approval of an Order Calling a Bond Election in the District and other matters incident and related thereto
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8.B. Consideration to approve opening the professional position for Director of Curriculum, Instruction & Assessment
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8.C. Consideration to approve opening up an at-will position for High School Receptionist
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9. INFORMATIONAL/DISCUSSION
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9.A. Superintendent's Report
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9.A.1) District Enrollment
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9.A.2) ADA Report
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9.A.3) 2021 Crystal City ISD Federal Report Card
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9.A.4) District Financial Report
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9.B. Update on High School Auditorium
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9.C. Update on Softball, Baseball, and Track fields
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10. INFORMATIONAL ITEMS
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10.A. Zavala County Appraisal District Report
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10.B. Business Office Reports
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10.C. Food Services Report
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10.D. CCISD Police Department Report
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10.E. Booster Club Financial Statements
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10.F. Legal Fees
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11. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.074 - Personnel Matters, of the Open Meetings Act.
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11.A. Discussion regarding Superintendent Candidates, search process and matters thereto
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11.B. Discussion on the renewal of the Athletic Director contract for the 2022-2023 school year
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11.C. Discussion on the employment of new professional staff for the 2021-2022 school year
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11.D. Discussion on the employment of new at-will staff for the 2021-2022 school year
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11.E. 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. Discussion/Action regarding Superintendent Search Process
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12.B. Consideration to approve the contract of the Athletic Director for the 2022-2023 school year
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12.C. Consideration to approve the employment of new professional staff for the 2021-2022 school year
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12.D. 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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