September 1, 2023 at 1:00 PM - Special Meeting
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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 FOR AGENDA ITEMS
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5. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Texas Government Code, Chapter 551 and the Open Meetings Act.
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5.A. Discussion on TEA Teacher Waivers
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5.B. Discussion on the employment of at-will employees
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5.C. Pursuant to Texas Government Code, Section 551.071, Consultation with legal counsel regarding construction/ architectural issues at Crystal City High School, Sterling H. Fly. Jr. High School, and Benito Juarez, and matters related thereto.
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6. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items as discussed in closed session, as necessary.
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6.A. Action to approve the TEA waivers, as discussed in closed sesssion
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6.B. Action to approve the at-will employees as recommended
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6.C. Consideration and possible action to authorize the Emergency Procurement of Goods and Services to remediate the presence of bats at Sterling H. Fly Jr. High School.
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7. ACTION ITEMS
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7.A. Discussion and possible action regarding the approval of a Resolution of the Crystal City Independent School District Board of Trustees Adopting 2023-2024 Proposed Compensation Plan.
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7.B. Discussion/Action to approve the donation of a utility trailer by Tavo's Towing LLC
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8. ADJOURNMENT
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