January 22, 2019 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

 Board Recognition Month                     

Human Resources: Mr. Michael Uriegas, Presenter

Discussion and possible action to adopt revisions to the district’s Student Code of Conduct involving student discipline in the context of viewing, possessing or transmitting inappropriate or illegal images.

Finance: Mr. Jose Keubke, Presenter

Discussion and action to approve the Carrizo Springs CISD Annual Financial Report for the fiscal year ended August 31, 2018 – Bill C. Rocha, CPA

Discussion and possible action on RFP 18-1201 HS Fence Project along with accompanying budget amendment.

Discussion and possible action to approve the Foundation School Program (FSP) payment as requested by TEA. 

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Regular Board Meeting of December 18, 2018
Minutes of Public Hearing of January 10, 2019

Accounts payable presentation and action to approve Accounts Payable December 2018 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of December 2018.

Review of financial statements for the month of December 2018.

Discussion and possible action to approve Resolution 19-02 regarding the designation of Investment Officers for Carrizo Springs CISD.

Discussion and possible action to adopt local policies BJA, CCG, CCGA, CCGB, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, FG, GKA, GKB (Local) in Localized Policy Manual Update 112.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)

551.074 - Personnel Matters: Consideration of hiring an Athletic Director/Head Football Coach position.

551.071 – Consultation with Attorney: Discussion regarding legal issues concerning state law, Board policies and possible revisions to the District’s Student Code of Conduct involving student discipline in the context of viewing, possessing or transmitting inappropriate or illegal images.

Possible action in open session for executive session items.

Adjournment.