April 17, 2023 at 6:00 PM - Regular Session

CALL MEETING TO ORDER

ROLL CALL AND ESTABLISHMENT OF A QUORUM

MOMENT OF REFLECTION

AUDIENCE TO PATRONS

SPECIAL RECOGNITIONS

Campus Teacher of the Month

Campus Student of the Month

Bus Driver of the Year

2022 STAAR Campus Recognitions

CLOSED SESSION

Pursuant to Texas Government Code, Section 551.071, consultation with legal counsel regarding possible claims relating to the construction and design of district facilities including, Crystal City High School, Sterling H Fly Junior High School, Benito Juarez Middle School, and matters related thereto

Pursuant to Texas Government Code, Sections 551.071 and 551.074, Discussion Regarding Proposal of Non-Renewal of Classroom Teacher's Term Contract

Discussion on Professional and Paraprofessional Tardies

Discussion on the re-employment/renewal of professional employees, including teachers, campus principals, directors, coordinators, supervisors, and administrators for the 2023-2024 school year

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

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

OPEN SESSION

Presentation by Watts Guerra Law Firm, LLC and J. Cruz & Associates, LLC regarding contingent fee legal services agreement to perform legal services necessary to pursue causes of action and recovery and damages against construction and design professionals responsible for the construction and design of school district facilities relating to the district's 2015 Bond Project, including, Crystal City High School, Sterlling H. Fly Junior High School and Benito Juarez Middle School and matters related thereto

Discussion and possible action to adopt a resolution approving the engagement of legal counsel pursuant to a contingent fee agreement and authorizing the Board President to execute such agreement, for the purpose of pursuing causes of action and the recovery of damages against construction and design professionals responsible for school district facilities constructed or renovated pursuant to the school district's 2015 Bond Project, including, Crystal City High School, Sterling H. Fly Junior High School and Benito Juarez Middle School and other related defective construction/design matters involving the 2015 Bond Project which may develop during the course and scope of litigation

Discussion/Action to Propose the Non-Renewal of Classroom Teacher's Term Contract and Authorize the Superintendent to Send the Required Notice Pursuant to DFBB(Legal)(Local) and Matters Related Thereto

Discussion/Action to approve the re-employment/renewal of professional employees, including teachers, campus principals, directors, coordinators, supervisors, and administrators for the 2023-2024 school year

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

CONSENT ACTION ITEMS

Consideration to approve the minutes for the March 2023 Board meetings

• March 20, 2023 (Regular)
• March 28, 2023 (Special)

Consideration to approve the monthly bills for March 2023

ACTION ITEMS

Discussion/Action to approve Resolution on Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Education Funding

Discussion/Action to approve purchase of computers for CTE Computer Lab

Discussion/Action to approve the 2023 Summer School Programs Calendar and Wages

Discussion/Action to approve the 2023-2024 Dual Credit Partnership Agreement between Crystal City ISD and Southwest Texas Junior College

INFORMATIONAL/DISCUSSION

Superintendent's Report

District Enrollment

ADA Report

Discussion on Band Pad 

INFORMATIONAL ITEMS

Zavala County Appraisal District Report

Business Office Reports

Food Services Report

CCISD Police Department Report

Booster Clubs Financial Statements

Legal Fees

ADJOURNMENT