July 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call the Meeting to Order
|
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.
|
3. Invocation
|
4. Pledges to the United States and Texas Flags
|
5. Recognition of Visitors
|
6. Public Forum
|
7. Special Recognitions
|
8. Discussion Items and District Reports
|
8.a. District Safety Report
|
8.b. Maintenance Report
|
9. Superintendent's Report
|
9.a. Fredericksburg Conference
|
9.b. District Future Budget Workshop Date (Aug)
|
9.c. Discuss 2023-2024 District Purchasing Procedures
|
9.d. Discuss 4-Day Schedules
|
9.d.i. Maintenance
|
9.d.ii. Cafeteria
|
9.d.iii. Daycare
|
9.e. Discuss Friday Daycare
|
9.f. Discuss Registration Times
|
9.g. 2023-2024 In-Service
|
9.g.i. Dates
|
9.g.ii. Breakfast
|
9.g.iii. Insurance
|
9.h. CRM Services
|
10. Action Items
|
10.a. Discuss and act on Teacher Incentive Allotman Plan for Crane ISD
Speaker(s):
Dave Lewis
|
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 |
10.c. Discussion of and Request for Approval of 2023-2024 Staff Development Minute
Waiver
Speaker(s):
Dave Lewis
|
10.d. Discussion of and Request for Approval of Renewal of Membership in Walsh Gallegos Retainer Program
Speaker(s):
Dave Lewis
|
10.e. Discussion of and Request for Approval of the 2023-2024 Student Handbook and Employee Handbook
Speaker(s):
Dave Lewis
|
11. Executive Session to Include:
|
11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
12. Action Item
|
13. Consent Agenda to Include:
|
13.a. Minutes of Previous Meeting (s)
|
13.b. Financial Report and Current Bills
|
14. Information Items
|
14.a. Gifts & Donations
|
14.b. Federal Grants
|
15. Future Agenda Items
|
16. Adjournment
|