February 23, 2021 at 6:15 PM - Regular Meeting
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Forum
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Public Address
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Minutes of Special Board Meeting of January 7, 2021 Minutes of Regular Board Meeting of January 19, 2021 Minutes of Special Board Meeting of January 26, 2021 |
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Accounts payable presentation and action to approve Accounts Payable for the month of January and disclose check register for School FIRST rating.
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Review of financial statements for the month of January.
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Review and discussion of Tax Collection Report as of January 31, 2021.
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Report on estimated fund balance as of January 2021.
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Discussion and review of the monthly investment report.
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Discussion and possible action to hold summer school for all students.
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Discussion and possible action regarding adding Jr. High School Boys Baseball and Girls Softball.
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Curriculum - Ms. Maria Villarreal
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Discussion and possible action to approve the Educator Appraisal waiver request.
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Finance: Mr. Jesse Muniz
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Discussion and possible action to approve Resolution 2021-02 regarding update to the District’s CDA (Local) Investment Policy and Strategies.
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Discussion and possible action to approve Resolution 2021-03 listing the selection of qualified brokers and dealers authorized to engage in investment transactions for Carrizo Springs CISD.
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Discussion and possible action to approve the purchase of (2) school buses for the District.
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Discussion and possible action for direction regarding teacherage housing units for the District.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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551.071 – Consultation with Legal Counsel: Regards to Improper Disclosure of School District Documents to Third Party and Matters Related Thereto.
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551.076, 551.074 and 551.071 – Consultation with Legal Counsel: Discussion Breach of District’s Computer System, Remedial Measures and Matters Related Thereto.
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Possible action in open session for executive session items.
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Adjournment.
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