September 17, 2019 at 6:15 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Presentation on the 2019 Accountability and campus scores.  

Presentation on Dual Credit Courses presented by high school staff.

Discussion and possible action to direct the Superintendent to look into a “Grow Your Own” Teacher Program at CSCISD.

Discussion and possible action to allow the Superintendent to come to a collaboration agreement with SWTJC and Sul Ross University to establish a “Grow Your Own” Adjunct Faculty.

Discussion and possible action for an audit of CSCISD policy or policy review conducted by TASB.

Discussion regarding BDD Local Policy: Board Internal Organization Attorney.

Discussion and possible action on reinstating Law Firm of Sanchez and Wilson, LLC on an as needed basis.

Discussion regarding conflict of interest and nepotism policies.  

Discussion and possible action to approve modifications made to BED Local Policy to comply with H.B. 2840.

Discussion and possible action to allow the Superintendent to negotiate buying property or renovating district property for Special Ed transition initiative.

Discussion and possible action to continue opening football field for the public.

Discussion and possible action regarding Resolution #19-08 to nominate candidates to serve as members to the Dimmit Central Appraisal District Board of Directors.  

Discussion and possible action to direct the Superintendent to devise a plan for the Asherton and Big Wells Elementary Buildings.

Discussion and possible action regarding request from the City of Big Wells, for the donation of District tables and chairs located at Big Wells Elementary that are no longer use to the district.

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Budget Workshop of August 13, 2019
Minutes of Public Hearing of August 20, 2019
Minutes of Regular Board Meeting of August 20, 2019
Minutes of Special Board Meeting of August 26, 2019

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

Review of financial statements for the month of August 2019.

Discussion and review of the quarterly investment report.

Review and discussion of the quarterly purchasing report for the school district.

Finance: Mr. Jesus Muniz

Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.

Discussion and possible action on acceptance of monetary donation from SM Energy to Carrizo Springs CISD’s Parent and Family Engagement Program.

Discussion and possible action on acceptance of $5000 through a Community Grant Program from Wal-Mart Store # 1046 to Carrizo Springs CISD’s Parent and Family Engagement Program.

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)

551.071 – Consultation with Attorney; 551.074 - Personnel Matters: Discussion regarding Personnel that is non-certified.

Possible action in open session for executive session items.

Adjournment.