September 15, 2023 at 12:00 PM - Special Board Meeting
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CALL MEETING TO ORDER
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ROLL CALL AND ESTABLISHMENT OF A QUORUM
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MOMENT OF REFLECTION
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AUDIENCE TO PATRONS FOR AGENDA ITEMS
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CLOSED SESSION
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Discussion on the employment of new at-will personnel
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Discussion with legal counsel relating to the possible claims against Construction/Design professionals responsible for the construction and design of school district facilities constructed and/or renovated pursuant to the Crystal City ISd 2015 Bond Project, including Crystal City High School, Sterling H. Fly Jr. High School, and Benito Juarez Middle School and matters related thereto.
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OPEN SESSION
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Consideration to approve the employment of the new at-will personnel
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Discussion, consideration, and possible action relating to possible claims against Construction/Design professionals responsible for the construction and design of school district facilities constructed and/or renovated pursuant to the Crystal City ISD 2015 Bond Project, including Crystal City High School, Sterling H. Fly Jr. High School, and Benito Juarez Middle School and matters related thereto.
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ACTION ITEMS
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Discussion/Action to approve an Agreement for the purchase of Attendance Credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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Discussion/Action to approve the committee members for the campus and district committees: LPAC, SBDM, SHAC, Attendance, and Textbook for the 2023-2024 school year.
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Discussion/Action to approve the District Improvement Plan for the 2023-2024 school year.
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Discussion/Action to approve the Campus Performance Goals and Objectives for the 2023-2024 school year.
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Discussion/Action to approve the commitment with ESC-20 for the 2023-2024 school year.
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ADJOURNMENT
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