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January 19, 2021 at 6:00 PM - Regular Meeting

1. Call meeting to order, roll call and establish quorum.
2. Pledge of allegiance
3. Public Forum
4. Public Address
5. Board Recognition Month - Navigating To Success
6. Discussion regarding the Early Childhood Literacy and Mathematics Proficiency plans that set specific annual goals
7. Discussion and possible action to adopt Resolution #2021-01 to extend Families First Corona Act (FFCRA) Benefits for Carrizo Springs CISD.    
8. Appropriate action on consent agenda items as attached.
8.A. Consideration of minutes:
Minutes of Regular Board Meeting of December 15, 2020
8.B. Accounts payable presentation and action to approve Accounts Payable for December and disclose check register for School FIRST rating.
8.C. Review of financial statements for the month of December.
8.D. Discussion and review of the monthly investment report.
9. Human Resources: Paul Abundez
9.A. Discussion and possible action to review and adopt local policies CQB, DCD, DCE, FFAC and GKA in Update 116. 
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).
11. Possible action in open session for executive session items.
12. Adjournment.

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