February 19, 2024 at 6:00 PM - Regular Session
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CALL MEETING TO ORDER
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ROLL CALL AND ESTABLISHMENT OF A QUORUM
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MOMENT OF REFLECTION
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AUDIENCE TO PATRONS
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SPECIAL RECOGNITIONS
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Campus Teacher of the Month
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Campus Student of the Month
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School Counselors Recognition
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CTE Teachers Recognition
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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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Pursuant to Texas Government Code Section 551.071, Consultation with Legal Counsel regarding construction/architectural issues at Crystal City High School and matters related thereto.
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Pursuant to Texas Government Code Section 551.071, Discussion with Legal Counsel regarding the Texas Supreme Court Denial of Petition for Review in the matter of Magdalena Flores v. Crystal City ISD
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Pursuant to Texas Government Code Section 551.076, Discussion on Emergency Operating Procedures: Active Shooter and Active Threat Annexes
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Pursuant to Texas Government Code Section 551.074, Duties and Responsibilities of the Superintendent in relation to Financial Audit
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Pursuant to Texas Government Code Section 551.074, Discussion on Employees Absences and Tardies
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Discussion on the employment of new professional staff
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Discussion on the employment of new at-will staff
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Informational Item(s): Personnel Matters Approved by the Superintendent
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OPEN SESSION
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Consideration to approve the employment of new professional staff
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Consideration to approve the employment of new at-will staff
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Discussion/Action regarding Construction/Architectural issues at Crystal CIty High School and matters related thereto
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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the Board meetings held on:
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Consideration to approve the monthly bills for 2023
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ACTION ITEMS
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Discussion/Action to approve the 2024-2025 Instructional Calendar
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Discussion/Action to award RFP 24-55 Maintenance Equipment
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Discussion/Action to approve the donations to Lorenzo de Zavala Elementary
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Discussion/Action to accept donations to the CCISD Police Department
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Discussion/Action to approve Resolution to Employ or Accept as Volunteers Chaplains
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INFORMATIONAL/DISCUSSION
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Superintendent's Report
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District Enrollment
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ADA Report
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February Progress Monitoring for Reading & Math
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INFORMATIONAL ITEMS
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Update on EIC(LOCAL): ACADEMIC ACHIEVEMENT: CLASS RANKING
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Update on Athletic Facilities
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Zavala County Appraisal District Report
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Business Office Reports
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Food Services Report
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CCISD Police Department Report
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Booster Clubs Financial Statements
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Legal Fees
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AGENDA ITEMS FOR NEXT BOARD MEETING
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ADJOURNMENT
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