July 20, 2023 at 6:00 PM - Regular Session

CALL MEETING TO ORDER

ROLL CALL AND ESTABLISHMENT OF A QUORUM

MOMENT OF REFLECTION

AUDIENCE TO PATRONS

CLOSED SESSION

Consultation with legal counsel regarding construction/architectural issues at Crystal City High School, Sterling H. Fly Jr. High School, and Benito Juarez Middle School, and matters related thereto

Discussion on School Safety and Security Audit

Discussion regarding submission of Certification Waivers to TEA for Assistant Principals

Discussion on the employment of Professional Staff

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

OPEN SESSION

Consideration to approve the submission of Certification Waivers to the Texas Education Agency for Assistant Principals

Consideration to approve the employment of Professional Staff

CONSENT ACTION ITEMS

Consideration to approve the minutes for the Board meetings held on:

• June 12, 2023(Special)
• June 12, 2023(Regular)
• June 19, 2023(Special) 

Consideration to approve the monthly bills for June 2023

ACTION ITEMS

Discussion/Action to adopt and rescind policy statement according to the Instruction Sheet for TASB Policy Update 121, affecting (LOCAL) policies, on 2nd and Final Reading:

1. CFB(LOCAL): ACCOUNTING - INVENTORIES
2. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
3. CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
4. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
5. CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
6. CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BUILDING
7. CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
8. DES(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
9. FD(LOCAL): ADMISSIONS
10. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

Discussion/Action to approve CCISD Student Code of Conduct for the 2023-2024 school year

Discussion/Action to approve the CCISD Employee Handbook for the 2023-2024 school year

INFORMATIONAL/DISCUSSION

Superintendent's Report

Summer School Progress Report

2023-2024 Preliminary Budget Update

Update on SB 100

INFORMATIONAL ITEMS

Regular Board Meeting Schedule for 2023-2024 SY

CCISD Student Handbook 2023-2024 SY

Registration Dates

Back to School Drive-Thru Flyer

Superintendent's Certification

Zavala County Appraisal District Report

ZCAD Adopted Budget 2023-2024 FY

Business Office Reports

Booster Clubs Financial Statements

Legal Fees

ADJOURNMENT