January 16, 2024 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

Recognition of School Board Members

Campus Teacher of the Month

Campus Student of the Month

CLOSED SESSION

Discussion on the employment of new professional staff

Discussion on the employment of new at-will staff

Informational Item(s): Personnel Matters Approved by the Superintendent

Pursuant to Texas Government Code, Section 551.071, consultation with legal counsel regarding outstanding employment suspension of a Certified Classroom Teacher.

Discussion regarding an employee's differentiated pay for additional duties and responsibilities 

OPEN SESSION

Consideration to approve the employment of new professional staff

Consideration to approve the employment of new at-will staff

Consideration to approve the differentiated pay for an employee

CONSENT ACTION ITEMS

Consideration to approve the minutes for the Board meetings held on:

• September 11, 2023 (Regular) previously tabled on 10-9-2023
• December 11, 2023 (Special)
• December 11, 2023 (Regular)

Consideration to approve the monthly bills for December 2023

ACTION ITEMS

Discussion/Action to approve 2024 E-Rate Proposal.

Discussion/Action on 2023-2024 Application for Missed School Days Waiver for December 19, 2023

Discussion/Action to appoint a representative to the Crystal City Festival Association Board of Directors.

Discussion/Action to approve 2023-20204 SY Attendance Committees for Zavala Elementary, Benito Juárez Elementary, Fly Jr High School, and Crystal City High School.

Discussion/Action to adopt the addition, deletion, or replacement of (LOCAL) policies according to TASB Localized Update 122 Instruction Sheet:

• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
• CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
• DC(LOCAL): EMPLOYMENT PRACTICES
• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
• EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
• EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
• FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
• FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
• FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
• FL(LOCAL): STUDENT RECORDS

INFORMATIONAL/DISCUSSION

Superintendent's Report

District Enrollment

ADA Report

Results Driven Accountability 2023

ISIP Assessment Breakdown

Revised 2023-2024 Instructional Calendar

INFORMATIONAL ITEMS

Zavala Central Appraisal District Report

Results for ZCAD Board of Directors Election for 2024-2025

Business Office Reports

Food Services Report

CCISD Police Department Report

Booster Clubs Financial Statements

Legal Fees

Agenda Items for Next Board Meeting

ADJOURNMENT