March 18, 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. Campus Teacher of the Month
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5.B. 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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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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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 February 2024.
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9. ACTION ITEMS
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9.A. Discussion/Action to adopt updated Policy DC(LOCAL) on a First and Final Reading
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9.B. Discussion/Action to approve the 2024-2025 Instructional Materials Allotment & TEKS Certification
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9.C. Discussion/Action to approve Proclamation 2024 Textbook Recommendations
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9.D. Discussion/Action to engage a professional engineer to design and oversee the installation of a subsoil drainage system at the high school auditorium as an immediate repair measure to enable the District to put the high school auditorium back in service
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10. INFORMATIONAL/DISCUSSION
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10.A. Presentation by CCISD Student Leadership Association
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10.B. Superintendent's Report
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10.B.1) District Enrollment
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10.B.2) ADA Report
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10.B.3) Spring 2024 STAAR Interim Report
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11. INFORMATIONAL ITEMS
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11.A. Zavala County Appraisal District Report
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11.B. Business Office Reports
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11.C. Food Services Report
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11.D. CCISD Police Department Report
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11.E. Booster Clubs Financial Statements
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11.F. Legal Fees
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12. Agenda Items for Next Board Meeting
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13. ADJOURNMENT
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