October 15, 2019 at 6:15 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Student Recognition: Carrizo Springs CISD Graduate

Presentation in regards to Lone Star Continuous Improvement Model of Governance. 

Discussion regarding results of the Texas Middle School Fluency Assessment (TMSFA) - 7th grade diagnostic reading instrument for the beginning of school year 2019-2020

Update on Bilingual/ESL Evaluation for 2018-2019  

Presentation by CSCISD Instructional Officers.

Discussion and possible action to approve the District and Campus Improvement Plans for 2019-2020 school year.

Presentation and discussion regarding student vaping in the District.  

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Public Hearing of September 17, 2019
Minutes of Regular Board Meeting of September 17, 2019

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

Review of financial statements for the month of September 2019.

Discussion and possible action on RFP 19-0810 Auto Parts Supplies.

Discussion and possible action on RFP 19-0811 Maintenance, Operations and Building Supplies.

Human Resources: Mr. Michael Uriegas 

Discussion and possible action to modify the Carrizo Springs CISD Instructional Calendar for the 2019-2020 School Year as presented.  

Finance: Mr. Jesse Muniz

Discussion and possible action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2018-2019.

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. 

Discussion and possible action to approve the purchase of school buses for the District. 

Discussion and possible action to approve budget amendment.  

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)

Possible action in open session for executive session items.

Adjournment.