March 20, 2023 at 6:00 PM - Regular Session

CALL MEETING TO ORDER

ROLL CALL AND ESTABLISHMENT OF A QUORUM

MOMENT OF REFLECTION

AUDIENCE TO PATRONS

SPECIAL RECOGNITIONS

Campus Teacher of the Month

Campus Student of the Month

CONSENT ACTION ITEMS

Consideration to approve the minutes of the February 2023 Board meetings:

• February 13, 2023 (Regular)
• February 20, 2023 (Special)

Consideration to approve the monthly bills for February 2023

ACTION ITEMS

Discussion/Action to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for Localized Policy Manual Update 120, on 2nd and Final Reading:

• BBB(LOCAL): BOARD MEMBERS - ELECTIONS
• CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• FO(LOCAL): STUDENT DISCIPLINE

Discussion/Action to approve the Instructional Calendar for the 2023-2024 school year

Discussion/Action to approve Superintendent's Evaluation Tool

Discussion/Action to approve Superintendent's Formative Goals

Discussion/Action to approve the revised CCISD Board Operating Procedures

Discussion/Action to approve Resolution 23-27, CCISD Investment Policy

Discussion/Action to approve the Science Textbook Committee members

INFORMATIONAL/DISCUSSION

Superintendent's Report

District Enrollment

ADA Report

Discussion on Band Practice Pad

Update on Debt Overview & Market Update

State of the District

Comparative Analysis for Business Manger and Chief Finance Officer positions

District Projects Update

Spring STAAR Interim Data

INFORMATIONAL ITEMS

Zavala County Appraisal District Report

ZCAD Preliminary Budget 2023-2024

Business Office Reports

Food Services Report

CCISD Police Department Report

Booster Clubs Financial Statements

Legal Fees

CLOSED SESSION

Consultation with legal counsel regarding mediation in Cause No. 21-09-14815-ZCV, Flores v. Crystal City Independent School District

Discussion on Title IX investigation

Discussion on employee attendance

Discussion on TEA Information Request on Board Training

Discussion on the employment of new at-will staff for the 2022-2023 school year

OPEN SESSION

Consideration to approve the employment of new professional staff for the 2022-2023 school year

Consideration to approve the employment of new at-will staff for the 2022-2023 school year

ADJOURNMENT