June 13, 2022 at 7:00 PM - Regular Meeting
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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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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the May 16, 2022(Regular) Board meeting
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Consideration to approve the monthly bills for April 2022
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Consideration to approve the 2022-2023 Dual Credit Partnership Agreement between Crystal City ISD and Southwest Texas Junior College
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Consideration to approve the 2022-2023 Dual Credit Technical Agreement
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Consideration to approve the Uvalde Regional Day School Program For the Deaf Cooperative Interlocal Agreement for the 2022-2023 school year
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ACTION ITEMS
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Discussion and consideration to approve the nomination for the TASB Board, Region 20, Position D seat
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Discussion and consideration to approve awarding RFP 2023-001 for Food Service Management Company to Southwest Foodservice Excellence, LLC
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Discussion and consideration to approve the Proposal from Bethpage Consulting, LLC for Athletic Trainer Services for the 2022-2023 SY
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Discussion and consideration to approve the contract between Crystal City ISD and Lisa Corbin Scarpa, School Therapy Services for the 2022-2023 SY
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Discussion and consideration to end the Resolution Mandating Use of Face Masks in District Facilities and Buses
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Discussion and consideration to approve the new team logo for 2022-2023 school year
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Discussion and consideration to approve opening a new professional personnel position of Chief Information Officer
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Discussion and consideration to approve opening a new at-will personnel position of Instructional Aide at the Sterling H Fly Jr High School
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Discussion and consideration to approve opening a new at-will personnel position of LVN the Lorenzo de Zavala Elementary School
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Discussion and consideration to approve the purchases for the Crystal City ISD Police Department
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Discussion and consideration to approve the expenditures for the Athletic Department
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Discussion and consideration to approve Subscription Licenses Purchase from CDW-G
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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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End-of-Year STAAR Reports
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Provision for Teacher Incentive Allotment
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INFORMATIONAL ITEMS
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Zavala County Appraisal District
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Tax Collection Report
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Approved 2022-22023 ZCAD Budget
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Business Office Reports
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CCISD Police Department Report
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Legal Fees
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CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.071 and 551.074, of the Open Meetings Act.
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Consultation with legal counsel regarding construction/architectural issues at Crystal City High School and matters related thereto
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Discussion on 2020 Security Audit
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Discussion on 2021 Technology Audit
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Discussion regarding stipend for Interim Chief of Police
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Discussion regarding Submission of Waivers to TEA for Classroom Teachers
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Discussion on the re-employment of at-will personnel for the 2022-2023 school year
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Discussion on the employment of additional 2022 Summer School Staff
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Discussion on the employment of new professional staff for the 2022-2023 school year
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Discussion on the employment of new at-will staff for the 2022-2023 school year
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Informational Item(s): Superintendent Approved Personnel Matters
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OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items discussed in closed session, if necessary.
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Discussion and possible action regarding construction/architectural issues at Crystal City High School matters incident thereto
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Discussion/Action regarding stipend for Interim Chief of Police
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Discussion/Action to authorize Administration to submit Waivers to TEA
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Consideration to approve the re-employment of at-will personnel for the 2022-2023 school year
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Consideration to approve the employment of the additional 2022 Summer School staff
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Consideration to approve the employment of new professional staff for the 2022-2023 school year
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Consideration to approve the employment of new at-will staff for the 2022-2023 school year
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ADJOURNMENT
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