January 16, 2023 at 6:00 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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SPECIAL RECOGNITIONS
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Recognition of School Board Members
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Campus Teacher of the Month
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Campus Student of the Month
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Band Recognitions
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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the Board meetings held on December 13, 2022 (Special), December 13, 2022 (Regular), and December 15, 2022 (Special)
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Consideration to approve the monthly bills for December 2022
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ACTION ITEMS
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Discussion/Action on letter received from the Zavala County Appraisal District on December 8, 2022
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Discussion/Action to approve TCLAS Decision 6: Tutoring Supports Extended Week Pay Rates
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Discussion/Action to open new position of Extended Week Interventionist
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Discussion/Action to approve the 2023 E-Rate Proposal
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Discussion/Action to approve the donation of ice machine to the Athletic Department
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Discussion/Action to approve the donation of tickets to the play 1969 to the students of Crystal City High School
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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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Board Operating Procedures
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Budget Committe Members
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Cheerleader Constitution
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Update on Athletics Needs Assessment
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INFORMATIONAL ITEMS
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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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Upcoming Board Member Trainings
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CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Open Meetings Act, Texas Government Code, Chapter 551.
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Discussion on Differential Pay for Administrator performing Human Resources Director duties
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Discussion regarding Differential Pay for Administrator performing Counselor duties
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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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Discussion on TEA Teacher Certification Waiver
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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 Differential Pay for Administrator performing Human Resources Director duties
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Consideration to approve the Differential Pay for Administrator performing Counselor duties
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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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Consideration to approve the TEA Teacher Certification Waiver
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ADJOURNMENT
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