October 15, 2019 at 6:15 PM - Regular
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. Student Recognition: Carrizo Springs CISD Graduate
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6. Presentation in regards to Lone Star Continuous Improvement Model of Governance.
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7. Discussion regarding results of the Texas Middle School Fluency Assessment (TMSFA) - 7th grade diagnostic reading instrument for the beginning of school year 2019-2020
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8. Update on Bilingual/ESL Evaluation for 2018-2019
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9. Presentation by CSCISD Instructional Officers.
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10. Discussion and possible action to approve the District and Campus Improvement Plans for 2019-2020 school year.
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11. Presentation and discussion regarding student vaping in the District.
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12. Appropriate action on consent agenda items as attached.
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12.A. Consideration of minutes:
Minutes of Public Hearing of September 17, 2019 Minutes of Regular Board Meeting of September 17, 2019 |
12.B. Accounts payable presentation and action to approve Accounts Payable September 2019 and disclose check register for School FIRST rating.
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12.C. Review of financial statements for the month of September 2019.
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12.D. Discussion and possible action on RFP 19-0810 Auto Parts Supplies.
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12.E. Discussion and possible action on RFP 19-0811 Maintenance, Operations and Building Supplies.
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13. Human Resources: Mr. Michael Uriegas
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13.A. Discussion and possible action to modify the Carrizo Springs CISD Instructional Calendar for the 2019-2020 School Year as presented.
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14. Finance: Mr. Jesse Muniz
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14.A. Discussion and possible action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2018-2019.
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14.B. Discussion and possible action to authorize the Superintendent to hire any and all contractors needed to resolve the failed chiller system at the CS Jr. High School; it is understood that the emergency project may exceed the $50,000 purchasing threshold and approve use of fund balance to fund project.
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14.C. Discussion and possible action to approve the purchase of school buses for the District.
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14.D. Discussion and possible action to approve budget amendment.
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15. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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15.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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15.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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16. Possible action in open session for executive session items.
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17. Adjournment.
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