June 14, 2021 at 6:00 PM - Regular
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. CONSENT ACTION ITEMS
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5.A. Consideration to approve the minutes for May 3, 2021 (Special), May 10, 2021 (Regular), May 14, 2021 (Special), May 17, 2021 (Special), and May 24, 2021 (Special) Board meetings
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5.B. Consideration to approve the monthly bills for May 2021
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5.C. Consideration to approve the revised 2021-2022 Dual Credit Partnership Agreement between Crystal City ISD and Southwest Texas Junior College
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6. ACTION ITEMS
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6.A. Discussion/Action to approve the renewal agreement for Food Service Management Company to Southwest Foodservice Excellence, LLP (SFE), Cost Reimbursable Contract, subject to TDA Budget Approval
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6.B. Discussion/Action to approve update on CH(LOCAL), on First and Final reading
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6.C. Discussion/Action to approve the Consultant Agreement for Florencio Zepeda Jr., dba DZ Ed. Consultative Services
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6.D. Discussion/Action to approve the Consultant Agreement for Kish Russel,LLC/Alamo City Education Partnership
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6.E. Discussion/Action to approve the creation of the new position of Registered Nurse for Crystal City ISD
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6.F. Discussion/Action to approve the Treasures Early Childhood Program for Crystal City ISD
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6.G. Discussion/Action to approve School Bus Purchase
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6.H. Discussion/Action to approve the salvage of 7 out of commission school buses
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6.I. Discussion/Action on the purchase of technology equipment for Superintendent's Conference Room
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6.J. Discussion/Action to approve funding for two new servers at Crystal City High School
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6.K. Discussion/Action to approve funding for the replacement of a fiber optics line for the Alternative Education Center
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6.L. Discussion/Action to approve the funding for the replacement of Voice Router for the Sterling H. Fly Jr. High School
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6.M. Discussion/Action to approve funding for Video Server support hours for Crystal City High School
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6.N. Discussion/Action to approve the proposal from TRANE for HVAC units at Dr. Tomas Rivera Elementary and Lorenzo de Zavala Elementary
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6.O. Discussion/Action to approve the proposal from TRANE for the HVAC units located at Crystal City High School
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7. INFORMATIONAL/DISCUSSION
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7.A. Superintendent's Report
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7.A.1) District Enrollment
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7.A.2) ADA Report
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8. INFORMATIONAL ITEMS
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8.A. Review TASB Localized Update 117, affecting local policies on 1st reading:
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8.A.1) CH(LOCAL): PURCHASING AND ACQUISITION
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8.A.2) CV(LOCAL): FACILITIES CONSTRUCTION
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8.A.3) DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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8.B. Zavala County Appraisal District Report
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8.C. Business Office Reports
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8.C.1) Revenues & Expenditures Report
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8.C.2) Financial Statements
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8.C.3) New Vendors List
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8.D. Campus Expenditure Reports
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8.E. Food Services Report
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8.F. CCISD Police Department Report
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8.G. Booster Club Financial Statements
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8.H. Regular Board Meetings Schedule for 2021-2022
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8.I. Consolidated Educational Experience Affiliation & Program Agreement
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9. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code Sections 551.071 and 551.074 of the Open Meetings Act.
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9.A. Discussion regarding Finalize Nonrenewal of Ruben Salazar's Term Contract and authorize Interim Superintendent to send notice of same
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9.B. Re-employment/Renewal of non-certified professional employee for the 2021-2022 school year
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9.C. Discussion on the re-employment of at-will employees for the 2021-2022 school year
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9.D. Employment of new at-will staff for the 2021-2022 school year
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9.E. Informational Item: New Hired Teachers
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9.F. Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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10. OPEN SESSION
Description:
Action on closed session items, as needed.
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10.A. Action regarding Finalize Nonrenewal of Ruben Salazar's Term Contract and authorize Interim Superintendent to send notice of same
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10.B. Action regarding the re-employment/renewal of non-certified professional employee for the 2021-2022 school year
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10.C. Action regarding the re-employment of at-will employees for the 2021-2022 school year
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10.D. Action regarding the employment of new at-will staff for the 2021-2022 school year
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11. ADJOURNMENT
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