December 11, 2023 at 6:00 PM - Regular Session
Public Notice |
---|
1. CALL MEETING TO ORDER
|
2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
3. MOMENT OF REFLECTION
|
4. AUDIENCE TO PATRONS
|
5. SPECIAL RECOGNITIONS
|
5.A. Campus Teacher of the Month
|
5.B. Campus Student of the Month
|
6. REPORTING OF BOARD MEMBERS CONTINUING EDUCATION CREDIT HOURS
|
7. CLOSED SESSION
|
7.A. Discussion on the employment of new professional staff
|
7.B. Discussion on the employment of new at-will staff
|
7.C. Informational Item(s): Update on Personnel Matters
|
7.D. Discussion on a one-time stipend for the position of Speech Language Pathologist for the 2023-2024 school year.
|
7.E. Discussion of a one-time Wellness Stipend for eligible substitutes
|
8. OPEN SESSION
|
8.A. Consideration to approve the employment of new professional staff
|
8.B. Consideration to approve the employment of new at-will staff
|
8.C. Consideration to approve a one-time stipend for the position of Speech Language Pathologist for the 2023-2024 school year.
|
8.D. Consideration to approve a one-time Wellness Stipend for eligible Substitutes
|
9. CONSENT ACTION ITEMS
|
9.A. Consideration to approve the minutes for the Board meetings held:
|
9.B. Consideration to approve the monthly bills for November 2023
|
10. ACTION ITEMS
|
10.A. Discussion/Action to approve a contract between CCHS Band and Daniel Morrison in relation to the Marching Band Program
|
10.B. Discussion/Action to approve a contract between CCHS Band and Josh Brickey in relation to the Percussion Marching Band Program
|
10.C. Discussion/Action to approve a contract between CCHS Band and Randy Miles in relation to the Colorguard Program
|
10.D. Discussion/Action to approve the new T-TESS appraisers for the 2023-2024 school year
|
10.E. Discussion/Action to ward RFP 24-52 Wallpaper for the Benito Juárez Elementary School
|
11. INFORMATIONAL/DISCUSSION
|
11.A. Superintendent's Report
|
11.A.1) District Enrollment
|
11.A.2) ADA Report
|
11.A.3) ISIP Reading Levels for Grades PK-5
|
11.A.4) Fall 2023 STAAR Interim Report
|
12. INFORMATIONAL ITEMS
|
12.A. Zavala County Appraisal District Report
|
12.B. Business Office Reports
|
12.C. Food Services Report
|
12.D. CCISD Police Department Report
|
12.E. Booster Clubs Financial Statements
|
12.F. Legal Fees
|
12.G. Policy Manual Update 122
|
13.
Agenda Items for Next Board Meeting |
14. ADJOURNMENT
|