December 13, 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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SPECIAL RECOGNITIONS
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Campus Teacher of the Month
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Campus Student of the Month
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2021 Javelina Football All-District Selections
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2021 Volleyball All-District Selections
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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the November 2, 2021(Special), November 8, 2021(Regular), November 11, 2021(Special), and November 29, 2021(Special) Board meetings
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Consideration to approve the monthly bills for November 2021
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ACTION ITEMS
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Discussion and consideration to adopt and rescind policy statements according to the Instruction Sheet for the TASB Policy Update 118, affecting (LOCAL) policies, on 2nd and Final reading
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CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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DP(LOCAL): PERSONNEL POSITIONS
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EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
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EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
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FL(LOCAL): STUDENT RECORDS
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Discussion and consideration to approve adding an authorized representative giving full power to execute the agreement and other documents as may be required for Lone Star Investment Pool
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Discussion and consideration to approve an Audit of District Financials by ESC-20
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Discussion and consideration to approve the purchase of 1900 Management Licenses for Chromebooks from CDW-G
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Discussion and consideration to approve the addition of a Child Care Aide at the Dr. Tomas Rivera Elementary
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Discussion and consideration to approve Food Service Clerk position
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Discussion and consideration to approve Food Service Clerk position
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INFORMATIONAL/DISCUSSION
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Superintendent's Report
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District Enrollment
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ADA Report
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New Band Uniforms
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Mid-Year Student Performance Presentations by Campus
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Teacher Certification Update
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Special Education Program Update
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Program Compliance Update
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INFORMATIONAL ITEMS
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Zavala County Appraisal District Report
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Business Office Reports
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Food Services Report
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CCISD Police Department Report
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Legal Fees
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CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.074 - Personnel Matters, of the Open Meetings Act.
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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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OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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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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