January 16, 2024 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. Recognition of School Board Members
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5.B. Campus Teacher of the Month
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5.C. Campus Student of the Month
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6. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Texas Government Code, Chapter 551 and the Open Meetings Act.
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6.A. Discussion on the employment of new professional staff
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6.B. Discussion on the employment of new at-will staff
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6.C. Informational Item(s): Personnel Matters Approved by the Superintendent
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6.D. Pursuant to Texas Government Code, Section 551.071, consultation with legal counsel regarding outstanding employment suspension of a Certified Classroom Teacher.
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6.E. Discussion regarding an employee's differentiated pay for additional duties and responsibilities
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7. OPEN SESSION
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7.A. Consideration to approve the employment of new professional staff
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7.B. Consideration to approve the employment of new at-will staff
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7.C. Consideration to approve the differentiated pay for an employee
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8. CONSENT ACTION ITEMS
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8.A. Consideration to approve the minutes for the Board meetings held on:
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8.B. Consideration to approve the monthly bills for December 2023
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9. ACTION ITEMS
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9.A. Discussion/Action to approve 2024 E-Rate Proposal.
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9.B. Discussion/Action on 2023-2024 Application for Missed School Days Waiver for December 19, 2023
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9.C. Discussion/Action to appoint a representative to the Crystal City Festival Association Board of Directors.
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9.D. Discussion/Action to approve 2023-20204 SY Attendance Committees for Zavala Elementary, Benito Juárez Elementary, Fly Jr High School, and Crystal City High School.
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9.E. Discussion/Action to adopt the addition, deletion, or replacement of (LOCAL) policies according to TASB Localized Update 122 Instruction Sheet:
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10. INFORMATIONAL/DISCUSSION
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10.A. Superintendent's Report
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10.A.1) District Enrollment
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10.A.2) ADA Report
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10.A.3) Results Driven Accountability 2023
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10.A.4) ISIP Assessment Breakdown
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10.A.5) Revised 2023-2024 Instructional Calendar
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11. INFORMATIONAL ITEMS
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11.A. Zavala Central Appraisal District Report
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11.B. Results for ZCAD Board of Directors Election for 2024-2025
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11.C. Business Office Reports
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11.D. Food Services Report
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11.E. CCISD Police Department Report
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11.F. Booster Clubs Financial Statements
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11.G. Legal Fees
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12. Agenda Items for Next Board Meeting
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13. ADJOURNMENT
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