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October 20, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call meeting to order, roll call and establish quorum.
2. Pledge of allegiance
3. Public Forum
4. Public Address
5. Recognition: Mr. Alfredo Castaneda for his dedication to the students, staff and community of Carrizo Springs CISD
6. Discussion and possible action to waive the President’s Report of Board Members’ Continuing Education Hours as allowed by the Texas Commissioner of Education. 
7. Appropriate action on consent agenda items as attached.
7.A. Consideration of minutes:
Minutes of Public Hearing of September 15, 2020
Minutes of Regular Board Meeting of September 15, 2020
Minutes of Special Board Meeting of September 29, 2020
Minutes of Special Board Meeting of October 13, 2020
7.B. Accounts payable presentation and action to approve Accounts Payable for the month of September and disclose check register for School FIRST rating.
7.C. Review of financial statements for the month of September.
7.D. Discussion and review of the monthly investment report.
8. Finance: Mr. Jesse Muniz
8.A. Discussion and possible action to award the Competitive Sealed Bid No. 2020-0902 Project on the Land Clearing, Earth Grading & Sloping Services on district property.
8.B. Discussion and possible action to approve an Agreement for Assessment and Collection Services between the County of Dimmit and Carrizo Springs CISD.
9. Student Services: Michael Uriegas
9.A. Discussion and possible action to approve the District and Campus Improvement Plans for 2020 - 2021 school year. 
9.B. Discussion and possible action to approve the Carrizo Springs CISD Emergency Operation Plan.
10. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
10.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
10.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
10.C. 551.076 Deliberation Regarding Security Devices or Security Audits: Discussion regarding the safety and security audit for Carrizo Springs CISD.
11. Possible action in open session for executive session items.
12. Adjournment.
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