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March 30, 2021 at 6:15 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. Appropriate action on consent agenda items as attached.
5.A. Consideration of minutes:
Minutes of Public Hearing of February 23, 2021
Minutes of Regular Board Meeting of February 23, 2021
5.B. Accounts payable presentation and action to approve Accounts Payable for the month of February and disclose check register for School FIRST rating.
5.C. Review of financial statements for the month of February.
5.D. Report on estimated fund balance as of February 2021.
5.E. Review and discussion of Tax Collection Report as of February 2021.
5.F. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
5.G. Review and discussion of the quarterly purchasing report for the school district.
5.H. Discussion and review of the quarterly investment report.
6. Curriculum and Instruction: Ms. Maria Villarreal
6.A. Discussion regarding the Texas Primary Reading Inventory (TPRI) BOY/MOY comparison for 2020-2021.  
6.B. Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2021-2022. 
6.C. Discussion and possible action to approve the Missed School Days Due to bad weather Waiver for the period February 16-19, 2021.
7. Finance: Mr. Jesse Muniz
7.A. Discussion and possible action to approve the purchase of Carrizo Springs High School band uniforms in the amount of $77,850 from Fred J. Miller, Inc. and accompanying budget amendment.  
8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
8.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
8.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
8.C. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on administrator’s contracts for 2021-2022.
9. Possible action in open session for executive session items.
10. Adjournment.
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