June 12, 2023 at 6:00 PM - Regular Session

CALL MEETING TO ORDER

ROLL CALL AND ESTABLISHMENT OF A QUORUM

MOMENT OF REFLECTION

AUDIENCE TO PATRONS

CLOSED SESSION

Discussion with legal counsel regarding update on Texas Education Agency Special Investigation

Informational Item(s): Personnel Matters Approved by the Superintendent

OPEN SESSION

CONSENT ACTION ITEMS

Consideration to approve the minutes for the Board meeting held on May 15, 2023(Regular).

Consideration to approve the monthly bills for May 2023

ACTION ITEMS

Discussion/Action to approve a nomination for the Region 20, Position A, seat on the TASB Board

Discussion/Action to approve the 2023-2024 Allotment and TEKS Certification

Discussion/Action on Student Dress Code

Discussion/Action on Employee Dress Code

Discussion/Action on Employee Tardiness Policy

Discussion/Action to approve the educational assessment services contract between Crystal City ISD and Cecilia N. Reyna for the 2023-2024 SY

Discussion/Action to approve Speech Language Therapy and Educational Diagnostician Services Contract between Crystal City ISD and Cecilia N. Reyna for the 2023-2024 SY

Discussion/Action to approve the School Services Therapy Contract between Crystal City ISD and Lisa Corbin Scarpa for the 2023-2024 SY

Discussion/Action to approve the Educational Diagnostician Services Contract between Crystal City ISD and Cecilia Cabasos, M.S., Ed. Diag for the 2023-2024 SY

Discussion/Action to approve the Educational Diagnostician Services Contract between Crystal City ISD and Assessment, Intervention, & Management, LLC for the 2023-2024 SY

INFORMATIONAL/DISCUSSION

Superintendent's Report

District Enrollment

ADA Report

Accountability 2023: A-F Refresh Update 

Teacher Incentive Allotment Update

2023 Summer Programs Update

INFORMATIONAL ITEMS

Zavala County Appraisal District Report

Business Office Reports

Food Services Report

CCISD Police Department Report

Booster Clubs Financial Statements

Legal Fees

Review the TASB Localized Policy Update 121, affecting Local Board Policies, on 1st Reading:

1. CFB(LOCAL): ACCOUNTING - INVENTORIES
2. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
3. CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
4. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
5. CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
6. CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
7. CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
8. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
9. FD(LOCAL): ADMISSIONS
10. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

ADJOURNMENT