April 15, 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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Bus Driver of the Year
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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, Deliberations and consultation with legal counsel regarding design and construction defect claims against Pfluger/Bartlett Cocke Contractors at Crystal City High School Auditorium and related matters.
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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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Discussion, consideration, and possible action to engage a professional engineer to design and oversee the installation of a subsoil drainage system at the high school auditorium as an immediate repair measure to enable the District to put the high school auditorium back in service.
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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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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 March 2024.
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ACTION ITEMS
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Discussion/Action to approve the 2024 Summer School Programs Calendar and Wages
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Discussion/Action to approve a Resolution finding a public purpose in compensating employees during school closure due to widespread water outage.
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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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Update on Special Education 2024 Cyclical Review
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INFORMATIONAL ITEMS
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SLI Registration
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Zavala Central 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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Staff Memo regarding December 2023 Closure Days
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AGENDA ITEMS TO BE DISCUSSED AT NEXT BOARD MEETING
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ADJOURNMENT
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