November 15, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call meeting to order, roll call and establish quorum.
|
2. Pledge of allegiance
|
3. Public Forum
|
4. Public Address
|
5. Discussion and possible action to canvas and certify the 2022 General Election results of November 8, 2022 and authorization to issue Certificate of Election.
|
6. Oath of Office administered to the newly elected Board of Trustees; Issue Officer’s Statement.
|
7. Discussion and possible action to reorganize Board of Trustee Officers.
|
8. Appropriate action on consent agenda items as attached.
|
8.A. Consideration of minutes:
Minutes of Regular Board Meeting of October 18, 2022 |
8.B. Accounts payable presentation and action to approve Accounts Payable October and disclose check register for School FIRST rating.
|
8.C. Review of financial statements for the month of October.
|
8.D. Review and discuss fund balance report as of October 2022.
|
8.E. Discussion and review on the monthly investment report as of October 2022.
|
8.F. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
|
8.G. Review and discussion of Tax Collection Report as of October 2022.
|
9. Insurance Update by Shana Robinson of Barrett Insurance Services, LLC.
|
10. Update on Carrizo Springs CISD Central Office Building and timeline.
|
11. Update on Southwest Food Excellence.
|
12. Discussion regarding roofs and air conditioner for Carrizo Springs Elementary and Intermediate Schools.
|
13. Discussion and possible action to approve the District and Campus Improvement Plans for 2022 -23 school year.
|
14. Curriculum: Ms. Maria Villarreal
|
14.A. Discussion regarding the initiation of the process for District of Innovation Status (DOI)
|
14.B. Presentation regarding the STAAR Re-Design
|
15. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
15.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
|
15.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
|
15.C. 551.074 - Personnel Matters: Discussion on recommendation to fill the Accountant position.
|
16. Possible action in open session for executive session items.
|
17. Adjournment.
|