December 12, 2023 at 6:00 PM - Regular Meeting and Public Hearing on Financial Accountability
| 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. Bond Update
Speaker(s):
Paul Hare
|
|
9. Public Hearing on Financial Accountability
Speaker(s):
Sylvia Villegas
|
|
9.a. Public Hearing of District's FIRST (Financial Integrity Rating System of Texas) Report
Speaker(s):
Sylvia Villegas
|
|
10. Superintendent's Report
|
|
11. Action Items
|
|
11.a. Discussion of and Request for Approval of the 2023-2024 Campus Improvement Plans
Speaker(s):
Dave Lewis & Principals
|
|
11.b. Discussion of and Request for Approval of TASB Local Policy Update 122
Speaker(s):
Dave Lewis
Description:
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 |
|
11.c. Discussion of and Request for Approval of Purchases over $20,000
|
|
11.d. Consider and Possibly Take Action to Approve a Resolution of the Board of Trustees of Crane Independent School District Determining Prevailing Wage Rates for District Projects
Speaker(s):
Dave Lewis
|
|
11.e. Discussion of and Request for Approval of the HB3 Early Childhood Literacy Board Outcome Goals and the CCMR Goals
Speaker(s):
Linda Contreras, Hector Limon, & David Reyes
|
|
12. Executive Session to Include:
|
|
12.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
|
13. Action Item
|
|
14. Consent Agenda to Include:
|
|
14.a. Minutes of Previous Meeting (s)
|
|
14.b. Financial Report and Current Bills
|
|
14.c. Quarterly Investment Report
|
|
14.d. Gifts & Donations
|
|
15. Information Items
|
|
15.a. Federal Grants
|
|
16. Future Agenda Items
|
|
17. Adjournment
|