December 13, 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 November 15, 2022(Regular) and November 29, 2022(Special) Board meetings
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6.B. Consideration to approve the monthly bills for November 2022
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7. ACTION ITEMS
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7.A. Discussion/Action to approve Resolution Adopting a One-Time Employee Retention Incentive Payment for District Employees
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7.B. Discussion/Action to approve purchase of services from Frontline Technologies Group LLC
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7.C. Discussion/Action to approve the Crystal City ISD Branding Package
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7.D. Discussion/Action to approve the purchase of a scoreboard for football field
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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. Fall STAAR Interim Student Data
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8.C. Update on Campus Safety Projects
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9. INFORMATIONAL ITEMS
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9.A. Board Training: Superintendent's Evaluation Tool
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9.B. Zavala County Appraisal District Report
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9.B.1) Letter Regarding New ZCAD Headquarters Building
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9.C. Business Office Reports
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9.D. Food Services Report
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9.E. CCISD Police Department Report
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9.F. Booster Clubs Financial Statements
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9.G. Legal Fees
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10. 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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10.A. Consultation with legal counsel regarding Construction/Architectural Issues at Crystal City High School, Sterling H Fly Jr High School, Benito Juarez Middle School, Lorenzo de Zavala Elementary and Dr Tomas Rivera Elementary schools and matters related thereto
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10.B. Discussion regarding Differential Pay for administrator performing Human Resources Director duties
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10.C. Discussion on the employment of new professional staff for the 2022-2023 school year
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10.D. Discussion on the employment of new at-will staff for the 2022-2023 school year
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10.E. Informational Item(s): Personnel Matters Approved by the Superintendent
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11. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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11.A. Discussion/Action authorize Administration and/or Legal Counsel to retain consultants to investigate construction/architectural issues relating to facilities constructed and or renovated pursuant to Crystal CIty ISD 2015 Bond Project, including facilities at Crystal City High School, Sterling H Fly Jr High School, Benito Juarez Middle School, Lorenzo de Zavala Elementary and Dr Tomas Rivera Elementary schools
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11.B. Discussion/Action regarding Differential Pay for administrator performing Human Resources Director duties
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11.C. Consideration to approve the employment of new professional staff for the 2022-2023 school year
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11.D. Consideration to approve the employment of new at-will staff for the 2022-2023 school year
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12. ADJOURNMENT
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