June 21, 2022 at 6:15 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 May 17, 2022 Minutes of Special Board Meeting of June 7, 2022 Minutes of Special Board Meeting of June 14, 2022 |
5.B. Accounts payable presentation and action to approve Accounts Payable for the month of May and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of May.
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5.D. Discussion and review on the monthly investment report as of May 2022.
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5.E. Review and discussion of Tax Collection Report as of May 2022.
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5.F. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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5.G. Review and discuss fund balance report as of May 2022.
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5.H. Discussion and possible action to approve the terms of engagement with Garza/Gonzalez & Associates to audit financial records for the year ended August 31, 2022.
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5.I. Discussion and review of the Dimmit Central Appraisal District’s proposed budget for 2023.
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5.J. Discussion and possible action on RFP 22-0501 Auto Parts Supplies.
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5.K. Discussion and possible action on RFP 22-0502 Floral Design Supplies.
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5.L. Discussion and possible action on RFP 22-0503 Fuel Supply.
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5.M. Discussion and possible action on RFP 22-0504 Health Care Supplies.
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5.N. Discussion and possible action on RFP 22-0505 Inspection & Maintenance of Fire Extinguishers and Kitchen Fire Suppression Systems.
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5.O. Discussion and possible action on RFP 22-0506 Instructional & Office Supplies.
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5.P. Discussion and possible action on RFP 22-0507 Maintenance, Operations & Building Supplies.
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5.Q. Discussion and possible action on RFP 22-0508 T-Shirts, Student Jackets & Uniforms, and Accessories & Promotional Supplies.
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5.R. Discussion and possible action on RFP 22-0509 Welding & HVAC Supplies.
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5.S. Discussion and possible action on RFP 22-0510 Work Uniforms.
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6. Curriculum: Ms. Maria Villarreal
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6.A. Discussion about the Resilient Schools Support Program (RSSP) presentation for 2022-2023 school year
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7. Finance: Mr. Luis Gomez
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7.A. Discussion and possible action regarding RFP 22-21-03 Employee Comprehensive Medical & Pharmaceutical Coverage and all Other Voluntary Benefits for FY 2022-2023.
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7.B. Discussion and possible action regarding the Interlocal Agreement Resolution and Agreement between Carrizo Springs CISD and Education Service Center Region 12 Universal Benefits Consortium (UBC).
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7.C. Discussion and possible action regarding the cooperative participation between Carrizo Springs CISD and TASB Health Benefits along with TML Health for 2022-2023 SY.
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7.D. Discussion and possible action for request from Dimmit Central Appraisal District to retain 2021 budget surplus.
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8. Discussion and possible action to approve to hire an Athletic Trainer Services for the 2022-2023 School Year.
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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9.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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10. Possible action in open session for executive session items.
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11. Adjournment.
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