February 13, 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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Campus Teacher of the Month
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Campus Student of the Month
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Recognition of Campus Counselors
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Employee Accomplishments
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CONSENT ACTION ITEMS
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Consideration to approve the minutes for the Board meetings held on January 16, 2023(Public Hearing), January 16, 2023(Regular), January 21, 2023(Training), and January 23, 2023(Special).
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Consideration to approve the monthly bills for January 2023
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ACTION ITEMS
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Discussion/Action to approve the 2023-2024 Instructional Calendar
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Discussion/Action to approve awarding RFP 23-24 Fencing of Baseball Field to Hernandez Fencing
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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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Superintendent's Formative Goals
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Update on RDA: Strategic Support
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Discussion on Designated Construction Fund
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Update on 2022-2023 School Budget
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Istation Correlation with STAAR Readiness
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INFORMATIONAL ITEMS
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Review TASB Localized Policy Update 120 affecting (LEGAL) and (LOCAL) Board Policies, on First Reading
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BBB(LOCAL): BOARD MEMBERS - ELECTIONS
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CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
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FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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FO(LOCAL): STUDENT DISCIPLINE
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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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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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Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel regarding school district construction issues and matters related thereto
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Discussion regarding the employment of the new Human Resources Director for the 2022-2023 SY
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Discussion regarding the re-employment/renewals of professional staff, including principals, directors and central office administrators for the 2023-2024 SY
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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): Personnel Matters Approved by the Superintendent
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OPEN SESSION
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Discussion/Action regarding school district construction issues, including authorization to proceed with negotiation, mediation, and/or litigation, as necessary, and matters thereto
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Discussion/Action regarding the employment of the new Human Resources Director for the 2022-2023 SY
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Discussion/Action to approve the re-employment/renewals for professional staff, including campus principals and central office administrators for the 2023-2024 SY
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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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