August 15, 2022 at 6:00 PM - Regular Session

CALL MEETING TO ORDER

ROLL CALL AND ESTABLISHMENT OF A QUORUM

MOMENT OF REFLECTION

AUDIENCE TO PATRONS

CONSENT ACTION ITEMS

Consideration to approve the minutes for the July 19, 2022 (Special), July 19, 2022(Regular), July 25, 2022 (Training), July 25, 2022 (Special), and August 1, 2022 (Special) Board meetings 

Consideration to approve the monthly bills for July 2022

ACTION ITEMS

Call for a District-wide Regular School Board Trustee Election for November 8, 2022 and adoption of Election Order and related matters
(Una llamada para elecciones Regular de la Mesa de Síndicos a dicho Distrito Escolar para el día 8 de noviembre, 2022 y la adopción de la Orden de Elecciones y de materias relacionados.)

Discussion and consideration to approve the Employee Health Insurance Benefits Package for the 2022-2023 school year

Discussion and consideration to approve the Property Casualty premiums for September 1, 2022 through September 1, 2023

Discussion and consideration to award RFP 23-30 Student Insurance to the Brokerage Store

Discussion and consideration to approve the Final Budget Amendment for the 2022-2023 SY

Discussion and consideration to approve MOU between CCISD and Juvenile Probation Office

Discussion and consideration to accept donation of trees

Discussion and consideration to approve Resolution regarding Extra-Curricular Status of 4-H Organization and Adjunct Faculty Agreement

Discussion and consideration to adopt and rescind policy statements according to the Instruction Sheet for TASB Policy Update 119, affecting (LOCAL) policies, on 2nd and Final reading

Discussion and consideration to approve the contract between Crystal City ISD and Yvonne Cisneros, Speech-Language Pathologist, for the 2022-2023 school year

Discussion and consideration to approve the purchase of additional radio equipment for the school district

Discussion and consideration to approve the addition of a new at-will position of Custodian for the Maintenance Department

INFORMATIONAL ITEMS

Accountability Rating 2021-2022 SY

Superintendent revocation of Athletic Booster Club pursuant to Board Policy GE(LOCAL)

MOU between CCISD and Crystal City Police Department and Zavala County Sheriff's Department

Zavala County Appraisal District Report

Business Office Reports

Food Services Report

CCISD Police Department Report

Booster Clubs Financial Statements

Legal Fees

CLOSED SESSION

Pursuant to the Texas Government Code, Sections 551.076 and 551.089 of the Open Meetings Act, deliberations regarding the deployment, or specific occasions for implementation, of security personnel or devices or a security audit and deliberations regarding security assessments or deployments relating to information resources technology, certain network security matters, or related critical infrastructure, security personnel, or devices

Discussion on the employment of new professional staff for the 2022-2023 school year

Discussion on the employment of new at-will staff for the 2022-2023 school year

Discussion regarding submission of TEA Waivers for Classroom Teachers

Informational Item(s): Personnel Matters Approved by the Superintendent

Discussion regarding submission of TEA waiver for Assistant Principal

OPEN SESSION

Discussion and consideration to approve a Resolution authorizing the replacement or repair of school equipment, a school facility or part of a school facility to be made by methods other than those required under Section 44.031 of the Texas Education Code in compliance with the directive issued by the Texas Education Agency

Consideration to approve the employment of new professional staff for the 2022-2023 school year

Consideration to approve the employment of new at-will staff for the 2022-2023 school year

Consideration to approve the submission of the TEA waivers for Classroom Teachers 

Consideration to approve the submission of TEA waiver for Assistant Principal

ADJOURNMENT