December 13, 2022 at 6:00 PM - Regular Session
| Public Notice |
|---|
|
CALL MEETING TO ORDER
|
|
ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
MOMENT OF REFLECTION
|
|
AUDIENCE TO PATRONS
|
|
SPECIAL RECOGNITIONS
|
|
Campus Teacher of the Month
|
|
Campus Student of the Month
|
|
CONSENT ACTION ITEMS
|
|
Consideration to approve the minutes for the November 15, 2022(Regular) and November 29, 2022(Special) Board meetings
|
|
Consideration to approve the monthly bills for November 2022
|
|
ACTION ITEMS
|
|
Discussion/Action to approve Resolution Adopting a One-Time Employee Retention Incentive Payment for District Employees
|
|
Discussion/Action to approve purchase of services from Frontline Technologies Group LLC
|
|
Discussion/Action to approve the Crystal City ISD Branding Package
|
|
Discussion/Action to approve the purchase of a scoreboard for football field
|
|
INFORMATIONAL/DISCUSSION
|
|
Superintendent's Report
|
|
District Enrollment
|
|
ADA Report
|
|
Fall STAAR Interim Student Data
|
|
Update on Campus Safety Projects
|
|
INFORMATIONAL ITEMS
|
|
Board Training: Superintendent's Evaluation Tool
|
|
Zavala County Appraisal District Report
|
|
Letter Regarding New ZCAD Headquarters Building
|
|
Business Office Reports
|
|
Food Services Report
|
|
CCISD Police Department Report
|
|
Booster Clubs Financial Statements
|
|
Legal Fees
|
|
CLOSED SESSION
|
|
Consultation with legal counsel regarding Construction/Architectural Issues at Crystal City High School, Sterling H Fly Jr High School, Benito Juarez Middle School, Lorenzo de Zavala Elementary and Dr Tomas Rivera Elementary schools and matters related thereto
|
|
Discussion regarding Differential Pay for administrator performing Human Resources Director duties
|
|
Discussion on the employment of new professional staff for the 2022-2023 school year
|
|
Discussion on the employment of new at-will staff for the 2022-2023 school year
|
|
Informational Item(s): Personnel Matters Approved by the Superintendent
|
|
OPEN SESSION
|
|
Discussion/Action authorize Administration and/or Legal Counsel to retain consultants to investigate construction/architectural issues relating to facilities constructed and or renovated pursuant to Crystal CIty ISD 2015 Bond Project, including facilities at Crystal City High School, Sterling H Fly Jr High School, Benito Juarez Middle School, Lorenzo de Zavala Elementary and Dr Tomas Rivera Elementary schools
|
|
Discussion/Action regarding Differential Pay for administrator performing Human Resources Director duties
|
|
Consideration to approve the employment of new professional staff for the 2022-2023 school year
|
|
Consideration to approve the employment of new at-will staff for the 2022-2023 school year
|
|
ADJOURNMENT
|