February 15, 2022 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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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the January 24, 2022(Special) Board meeting
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Consideration to approve the monthly bills for January 2022
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Consideration to approve the revised Appraisers under the T-TESS Appraisal Evaluation System for the 2021-2022 school year
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OPEN SESSION
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Discussion of improvement and refinancing District projects, associated costs, and whether to call a Bond Election to be held May 7, 2022
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ACTION ITEMS
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Consideration and approval of an Order Calling a Bond Election in the District and other matters incident and related thereto
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Consideration to approve opening the professional position for Director of Curriculum, Instruction & Assessment
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Consideration to approve opening up an at-will position for High School Receptionist
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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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2021 Crystal City ISD Federal Report Card
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District Financial Report
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Update on High School Auditorium
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Update on Softball, Baseball, and Track fields
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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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Booster Club Financial Statements
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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 regarding Superintendent Candidates, search process and matters thereto
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Discussion on the renewal of the Athletic Director contract for the 2022-2023 school year
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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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Discussion/Action regarding Superintendent Search Process
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Consideration to approve the contract of the Athletic Director for the 2022-2023 school year
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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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