April 15, 2024 at 6:00 PM - Regular Session
Agenda |
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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
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5. SPECIAL RECOGNITIONS
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5.A. Campus Teacher of the Month
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5.B. Campus Student of the Month
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5.C. Bus Driver of the Year
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6. 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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6.A. 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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6.B. Discussion on the employment of new professional staff
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6.C. Discussion on the employment of new at-will staff
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6.D. Informational Item(s): Personnel Matters Approved by the Superintendent
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7. OPEN SESSION
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7.A. 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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7.B. Consideration to approve the employment of new professional staff
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7.C. Consideration to approve the employment of new at-will staff
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8. CONSENT ACTION ITEMS
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8.A. Consideration to approve the minutes for the Board meetings held on:
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8.B. Consideration to approve the monthly bills for March 2024.
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9. ACTION ITEMS
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9.A. Discussion/Action to approve the 2024 Summer School Programs Calendar and Wages
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9.B. 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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10. INFORMATIONAL/DISCUSSION
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10.A. Superintendent's Report
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10.A.1) District Enrollment
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10.A.2) ADA Report
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10.A.3) Update on Special Education 2024 Cyclical Review
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11. INFORMATIONAL ITEMS
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11.A. SLI Registration
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11.B. Zavala Central Appraisal District Report
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11.C. Business Office Reports
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11.D. Food Services Report
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11.E. CCISD Police Department Report
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11.F. Booster Clubs Financial Statements
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11.G. Legal Fees
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11.H. Staff Memo regarding December 2023 Closure Days
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12. AGENDA ITEMS TO BE DISCUSSED AT NEXT BOARD MEETING
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13. ADJOURNMENT
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