February 15, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Appropriate action on consent agenda items as attached.
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5.A. Consideration of minutes:
Minutes of Regular Board Meeting of Regular Board Meeting of January 25, 2022 Minutes of Board Workshop of January 27, 2022 |
5.B. Accounts payable presentation and action to approve Accounts Payable for the month of January and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of January.
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5.D. Review and discuss fund balance report as of January 2022.
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5.E. Review and discussion of Tax Collection Report as of January 2022.
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5.F. Discussion and review on the monthly investment report as of January 2022.
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5.G. Discussion and possible action to approve budget amendments.
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5.H. Discussion and possible action to approve the vendor over fifty thousand ($50,000) report for the district.
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6. Curriculum: Ms. Maria Villarreal
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6.A. Public hearing and discussion of the Texas Academic Performance Report (TAPR) for 2020-2021 school year.
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6.B. Discussion and possible action to approve the Early Childhood Literacy/ Mathematics and College Career and Military Readiness Proficiency Annual Goals
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6.C. Discussion regarding the Texas Primary Reading Inventory (TPRI) BOY/MOY comparison for 2021-2022.
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6.D. Discussion and possible action to accept the Truancy Intervention Pilot Program thru Dimmit County Probation Office for school year 2021-2022.
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6.E. Discussion and possible action to approve the Modified Schedule State Assessment Testing Days Waiver for School Year 2021-2022, 2022-2023, 2023-2024.
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7. Finance: Mr. Eddie Ramirez
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7.A. Consideration and adoption of an order calling a bond election to be held by the Carrizo Springs Consolidated Independent School District, making provision for the conduct of a joint election, and resolving other matters incident and related to such election.
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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8.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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8.C. 551.074 – Personnel Matters: Consider Superintendent’s Evaluation
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9. Possible action in open session for executive session items.
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10. Adjournment.
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