February 19, 2019 at 6:15 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Presentation by Campus Principals on Benchmark Results.

Discussion and possible action to provide direction to the Superintendent regarding a possible bond.

Discussion and possible action to allocate fund balance resources for student field trips.

Discussion and possible action to allocate fund balance resources for the purchase of Windscreens for the baseball and softball fields and approval of accompanying budget amendment.

Discussion and possible action to allocate fund balance resources for the purchase of a truck and trailer for the Ag Department and approval of accompanying budget amendment.

Discussion and possible action to modify DC (LOCAL) Employment Practices.

Finance: Mr. Jose Keubke - Presenter

Discussion and possible action to approve the release of an RFQ to procure the professional services of an Independent Auditor.

Human Resources: Mr. Michael Uriegas - Presenter

Discussion and possible action to approve a Staff Development Waiver that provides for a maximum of 2,100 total minutes to use for Professional Development for 2019-2020 school year.

Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2019-2020.

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. 

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Regular Board Meeting of January 22, 2019
Minutes of Bd Training of January 24, 2019

Accounts payable presentation and action to approve Accounts Payable January 2019 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of January 2019.

Review of financial statements for the month of January 2019.

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 – Discussion on recommendation to fill the Director of Curriculum, Instruction and Assessment position.

551.074 – Personnel Matters – Discussion on the duties and responsibilities of the Athletic Director.

551.074 – Personnel Matters – Discussion on the duties and responsibilities of the Special Education Director.

551.074 – Personnel Matters – Discussion on the duties and responsibilities of the Maintenance Director.

Possible action in open session for executive session items.

Adjournment.