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