December 13, 2022 at 6:00 PM - Regular Session
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CALL MEETING TO ORDER
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ROLL CALL AND ESTABLISHMENT OF A QUORUM
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MOMENT OF REFLECTION
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AUDIENCE TO PATRONS
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SPECIAL RECOGNITIONS
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Campus Teacher of the Month
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Campus Student of the Month
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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the November 15, 2022(Regular) and November 29, 2022(Special) Board meetings
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Consideration to approve the monthly bills for November 2022
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ACTION ITEMS
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Discussion/Action to approve Resolution Adopting a One-Time Employee Retention Incentive Payment for District Employees
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Discussion/Action to approve purchase of services from Frontline Technologies Group LLC
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Discussion/Action to approve the Crystal City ISD Branding Package
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Discussion/Action to approve the purchase of a scoreboard for football field
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INFORMATIONAL/DISCUSSION
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Superintendent's Report
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District Enrollment
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ADA Report
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Fall STAAR Interim Student Data
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Update on Campus Safety Projects
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INFORMATIONAL ITEMS
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Board Training: Superintendent's Evaluation Tool
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Zavala County Appraisal District Report
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Letter Regarding New ZCAD Headquarters Building
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Business Office Reports
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Food Services Report
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CCISD Police Department Report
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Booster Clubs Financial Statements
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Legal Fees
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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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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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Discussion regarding Differential Pay for administrator performing Human Resources Director duties
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Discussion on the employment of new professional staff for the 2022-2023 school year
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Discussion on the employment of new at-will staff for the 2022-2023 school year
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Informational Item(s): Personnel Matters Approved by the Superintendent
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OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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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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Discussion/Action regarding Differential Pay for administrator performing Human Resources Director duties
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Consideration to approve the employment of new professional staff for the 2022-2023 school year
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Consideration to approve the employment of new at-will staff for the 2022-2023 school year
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ADJOURNMENT
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