August 26, 2024 at 6:00 PM - Regular Session
| Agenda |
|---|
|
CALL MEETING TO ORDER
|
|
ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
MOMENT OF REFLECTION
|
|
AUDIENCE TO PATRONS
|
|
CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Texas Government Code, Chapter 551 and the Open Meetings Act.
|
|
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
|
|
OPEN SESSION
|
|
Consideration to approve the employment of new professional staff
|
|
Consideration to approve the employment of new at-will staff
|
|
CONSENT ACTION ITEMS
|
|
Consideration to approve the minutes for the Board meetings held on:
|
|
Consideration to approve the monthly bills for July 2024.
|
|
ACTION ITEMS
|
|
Discussion/Action to approve the Certified Appraisal Roll for the Crystal City ISD
|
|
Discussion/Action to approve a Resolution to appoint a Designated Officer Responsible for calculating and reporting the no-new-revenue tax rate and the voter-approval tax rate as determined by State law.
|
|
Discussion/Action to approve the Final Budget Amendment for the 2023-2024 school year.
|
|
Discussion/Action to approve the Proposed Budget for the 2024-2025 school year.
|
|
Discussion/Action to approve the 2024-2025 CCISD Compensation Plan
|
|
Discussion/Action to approve a Resolution to adopt the 2024 Tax Rate
|
|
Discussion/Action to approve the Proposal for Student Insurance for the 2024-2025 school year.
|
|
Discussion/Action to approve the Employee Health Insurance Benefits Package for the 2024-2025 school year.
|
|
Discussion/Action to approve the Worker's Compensation Renewal Proposal for the 2024-2025 school year.
|
|
Discussion/Action to approve the Property & Casualty premiums for September 1, 2024 through September 1, 2025.
|
|
Discussion/Action to approve Adjunct Faculty Resolution recognizing the Zavala County 4-H Organization as eligible for extracurricular status under 19 TAC, Chapter 76.1, pertaining to extracurricular activities.
|
|
Discussion/Action to consider to approve the Memorandum of Understanding for the Ballet Folklorico.
|
|
Discussion/Action to appoint the District's IPM (Integrated Pest Management) Coordinator
|
|
Discussion/Action to approve Proposal for Access Control Gate New Install
|
|
Discussion/Action to approve Letter of Engagement for Audit Services for the year ending August 31, 2024
|
|
INFORMATIONAL ITEMS
|
|
MOU - Better Living for Texans Extension Agent
|
|
MOU - TOPP (Teacher Orientation and Preparation Program)
|
|
STAAR 2024 Score Boards
|
|
2024 Summer Programs
|
|
ADJOURNMENT
|