July 19, 2021 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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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the June 10, 2021(Special), June 14, 2021(Regular), and June 28, 2021 (Special) Board meetings
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Consideration to approve the monthly bills for June 2021
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ACTION ITEMS
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Discussion/Action to approve Superintendent's Job Description and authorize the publishing of the notice of the Superintendent Vacancy in compliance with Section 11.153(d) of the Texas Education Code
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Discussion/Action to adopt and rescind policy statements according to the instruction sheet for TASB Localized Update 117, affecting local policies, on 2nd and final reading
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CH(LOCAL): PURCHASING AND ACQUISITION
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CV(LOCAL): FACILITIES CONSTRUCTION
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DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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Discussion/Action to approve engagement of Region Education Service Center 20 for Selected Contracted Services, as needed, for the 2020-2022 fiscal years.
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Discussion/Action to approve final budget amendments for the 2020-2021 school year
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Discussion/Action to approve possible revisions to FNCA(LOCAL) STUDENT CONDUCT-DRESS CODE and/or the 2021-2022 Student Dress Code
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Discussion/Action to approve revisions to DC(LOCAL) on first and final reading
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Discussion and possible action to approve Resolution 21-33 of the Board Approving a One-Time Salary Increase for the 2021-2022 School Year
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Discussion/Action to approve the 2021-2022 Salary Schedule for Classroom Teachers, Full-Time Librarians, Full-Time Counselors, and Full-Time Registered Nurses
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Discussion/Action to approve a salary increase for hourly employees
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Discussion/Action to approve the revised 2021-2022 Stipend Schedule
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Discussion/Action to approve an additional counselor position at Sterling H. Fly Jr. High School
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Discussion/Action to approve the awarding of RFP 21-33 Student Insurance Proposal for the 2021-2022 school year
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Discussion/Action to approve the Consultant Contract with Moak, Casey & Associates, Inc.
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Discussion/Action to approve the proposal for HVAC repairs at Crystal City High School Science Room
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Discussion/Action to approve the purchase of Classroom Furniture for the Treasures PK-3 Program
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Discussion/Action to rename the Football Stadium
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Discussion/Action to approve the revised 2021-2022 School Calendar
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INFORMATIONAL/DISCUSSION
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Superintendent's Report
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Summer School Report
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INFORMATIONAL ITEMS
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TASB/TASA Convention
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"No Findings" for CACFP Administrative Review
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Zavala County Appraisal District Report
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Business Office Reports
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Campus Expenditure Reports
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Food Services Report
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CCISD Police Department Report
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Booster Club Financial Statements
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Legal Fees
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Invoices for Consultant Services
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TEA Corrective Action Memo
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PEIMS Summer Submission
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CLOSED SESSION
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Discussion on the employment of new professional staff for the 2021-2022 school year
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Discussion on the employment of new at-will staff for the 2021-2022 school year
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Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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Informational Item: New Teacher Hire(s)
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OPEN SESSION
Description:
Action on closed session items, as needed.
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Consideration to approve the employment of new professional staff for the 2021-2022 school year
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Consideration to approve the employment of new at-will staff for the 2021-2022 school year
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ADJOURNMENT
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