July 18, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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8. Discussion Items and District Reports
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8.a. District Safety Report
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8.b. Maintenance Report
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9. Superintendent's Report
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9.a. Fredericksburg Conference
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9.b. District Future Budget Workshop Date (Aug)
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9.c. Discuss 2023-2024 District Purchasing Procedures
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9.d. Discuss 4-Day Schedules
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9.d.i. Maintenance
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9.d.ii. Cafeteria
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9.d.iii. Daycare
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9.e. Discuss Friday Daycare
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9.f. Discuss Registration Times
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9.g. 2023-2024 In-Service
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9.g.i. Dates
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9.g.ii. Breakfast
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9.g.iii. Insurance
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9.h. CRM Services
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10. Action Items
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10.a. Discuss and act on Teacher Incentive Allotman Plan for Crane ISD
Speaker(s):
Dave Lewis
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10.b. Discussion of and Request for Approval of TASB Local Policy Update 121
Speaker(s):
Dave Lewis
Description:
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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10.c. Discussion of and Request for Approval of 2023-2024 Staff Development Minute
Waiver
Speaker(s):
Dave Lewis
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10.d. Discussion of and Request for Approval of Renewal of Membership in Walsh Gallegos Retainer Program
Speaker(s):
Dave Lewis
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10.e. Discussion of and Request for Approval of the 2023-2024 Student Handbook and Employee Handbook
Speaker(s):
Dave Lewis
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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12. Action Item
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13. Consent Agenda to Include:
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13.a. Minutes of Previous Meeting (s)
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13.b. Financial Report and Current Bills
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14. Information Items
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14.a. Gifts & Donations
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14.b. Federal Grants
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15. Future Agenda Items
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16. Adjournment
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