April 11, 2022 at 6:00 PM - Regular Meeting
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. SPECIAL RECOGNITIONS
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5.A. Campus Teacher of the Month
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5.B. Campus Student of the Month
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5.C. Student Leadership Recognition
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6. CONSENT ACTION ITEMS
Description:
All such items shall be acted upon by one vote without separate discussion, unless a Board member requests that an item be withdrawn for individual consideration |
6.A. Consideration to approve the minutes for the March 7, 2022(Regular) Board meeting
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6.B. Consideration to approve the monthly bills for March 2022
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7. ACTION ITEMS
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7.A. Discussion and consideration to approve the amended TASB Risk Management Fund Interlocal Participation Agreement
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7.B. Discussion and consideration to approve Board Policy CW(LOCAL)
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7.C. Discussion and consideration to approve ending the Mask Mandate in District Facilities and Buses that was passed on August 23, 2021
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7.D. Discussion and consideration to approve the 2022 Summer School Programs Calendar and Summer School Wages
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7.E. Discussion and consideration to approve the additional teacher positions at Crystal City High School
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7.F. Discussion and consideration to approve adding a Math Interventionist at the Lorenzo de Zavala Elementary
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7.G. Discussion and consideration to approve the donation of asphalt
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8. INFORMATIONAL/DISCUSSION
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8.A. Superintendent's Report
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8.A.1) Debrief on one-to-one meetings with Board members
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8.A.2) Revised 2022-23 Instructional Calendar
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8.A.3) District Enrollment
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8.A.4) ADA Report
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9. INFORMATIONAL ITEMS
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9.A. Zavala County Appraisal District Reports
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9.A.1) Monthly Collections Report for March 2022
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9.A.2) 2022-2023 Preliminary Budget
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9.B. Business Office Reports
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9.C. Food Services Report
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9.D. CCISD Police Department Incidents Report
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9.E. Booster Clubs Financial Statements
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9.F. Legal Fees
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10. 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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10.A. Consultation with legal counsel regarding construction/ architectural issues at Crystal City High School, Sterling H Fly Jr High School, Benito Juarez Middle School, Dr. Tomas Rivera Elementary, and Lorenzo de Zavala Elementary schools and matters related thereto
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10.B. Consultation with legal counsel regarding Magdalena Flores v. Crystal City ISD, in the 365th Judicial District, Zavala County, Texas
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10.C. Discussion regarding termination of Classroom Teacher at the conclusion of the 2021-2022 year in the best interest of the school district
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10.D. Discussion regarding the recommendation to hire Athletic Director as a Certified Administrator for the 2022-2023 school year
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10.E. Discussion regarding the recommendation to hire TCLAS Data Fellow as a certified administrator for the 2022-2023 school year
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10.F. Discussion regarding the recommendation for Director of Curriculum, Instruction, and Assessment
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10.G. Discussion on the re-employment/renewal of professional employees, including teachers, campus principals, directors, coordinators, supervisors, and central office administrators for the 2022-2023 school year
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10.H. Discussion on the employment of new professional staff for the 2021-2022 school year
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10.I. Discussion on the employment of new at-will staff for the 2021-2022 school year
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10.J. Informational Item(s): Transfer/Resignation/Suspension/Termination/Retirement of Employee(s)
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11. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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11.A. Discussion and possible action regarding construction/architectural issues at Crystal City High School, Sterling H Fly Jr High School, Benito Juarez Middle School, Lorenzo de Zavala Elementary, and Dr. Tomas Rivera Elementary schools
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11.B. Discussion and possible action to terminate Probationary Classroom Teacher at the conclusion of the 2021-2022 school year in the best interest of the school district, authorize Superintendent to send notice of same, and matters thereto
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11.C. Consideration to approve the recommendation to hire Athletic Director as a Certified Administrator for the 2022-2023 school year
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11.D. Consideration to approve the recommendation to hire TCLAS Data Fellow as a certified administrator for the 2022-2023 school year
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11.E. Consideration to approve the re-employment/renewals of professional employees, including teachers, campus principals, directors, coordinators, supervisors, and central office administrators for the 2022-2023 school year
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11.F. Consideration to approve the employment of new professional staff for the 2021-2022 school year
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11.G. Consideration to approve the employment of new at-will staff for the 2021-2022 school year
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12. ADJOURNMENT
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