July 19, 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. CONSENT ACTION ITEMS
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5.A. Consideration to approve the minutes for the June 13, 2022(Training) and June 13, 2022(Regular) Board meetings
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5.B. Consideration to approve the monthly bills for June 2022
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5.C. Consideration to approve the Agreement for the Provision of Services to Students with Visual Impairments
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6. ACTION ITEMS
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6.A. Discussion and consideration to approve the Crystal City ISD Board Goals for the 2022-2025 school years
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6.B. Discussion and consideration to approve Services Proposal for the 2022-2023 Texas Reading Academies
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6.C. Discussion and consideration to approve amending Board Policy DEC(LOCAL)
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6.D. Discussion and consideration to approve adding two(2) Police Officer positions and one(1) Night Watchman position to the CCISD Police Department
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6.E. Discussion and consideration to approve the Crystal City ISD Student Dress Code for the 2022-2023 school year
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6.F. Discussion and consideration to approve Crystal City ISD Student Code of Conduct for the 2022-2023 school year
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7. INFORMATIONAL/DISCUSSION
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7.A. Superintendent's Report
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7.A.1) ISIP Early Reading Results - EOY 2021-2022
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7.A.2) Summer School Cohort 1 Progress Report
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7.A.3) Update on Athletic Department Orders
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7.A.4) Update on Band Unifroms Ordered
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7.A.5) Update by Budget Committee on Budget Process
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8. INFORMATIONAL ITEMS
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8.A. Review TASB Localized Policy Update 119, affecting Local Board Policies, on 1st Reading
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8.A.1) CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
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8.A.2) DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
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8.A.3) EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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8.A.4) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
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8.A.5) EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
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8.A.6) EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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8.A.7) FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA INFORMED CARE
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8.A.8) FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINIATION, HARASSMENT, AND RETALIATION
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8.B. Zavala County Appraisal District Report
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8.C. Business Office Reports
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8.D. Food Services Report
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8.E. CCISD Police Department Report
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8.F. Booster Clubs Financial Statements
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8.G. Legal Fees
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9. 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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9.A. Report on Exterior Door Safety Audit and other required safety measures as per TEA
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9.B. Discussion to de-designate the $4 million for Athletics and Band due to safety and security priorities
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9.C. Discussion to designate $1.5 million from Fund Balance for fencing at 3(three) campuses to address safety and security issues
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9.D. Discussion regarding Submission of Waivers to TEA for Classroom Teachers
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9.E. Discussion on the employment of new professional staff for the 2022-2023 school year
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9.F. Discussion on the employment of new at-will staff for the 2022-2023 school year
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9.G. Informational Item(s): Personnel Matters Approved by Interim Superintendent
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10. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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10.A. Discussion and consideration to approve the de-designation of the $4 million for Athletics and Band due to safety and security priorities
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10.B. Discussion and consideration to approve to designate $1.5 million from Fund Balance for fencing and 3(three) campuses to address safety and security issues
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10.C. Consideration to approve the submission of Waivers to TEA for Classroom Teachers
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10.D. Consideration to approve the employment of new professional staff for the 2022-2023 school year
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10.E. Consideration to approve the employment of new at-will staff for the 2022-2023 school year
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11. ADJOURNMENT
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