May 18, 2021 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Student Recognition: Spring Sports

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 and recommendation to fill teacher position(s).

551.074 – Personnel Matters: Discussion Regarding voiding term contract of District Employee(s) and options concerning employment or termination of employee’s employment and consultation with legal action regarding voiding of contract.

551.072 – Deliberations about Real Property: Discussion Regarding District facilities including District House.

551.071 – Consultation with Board’s Attorney; 551.074 - Personnel Matters: Discussion with legal counsel regarding proposed Voluntary Resignation Agreement and Release between Carrizo Springs CISD and Director of Special Education Gilbert Morales, rescission of proposed nonrenewal of Gilbert Morales’s term contract and matters incident thereto.

Possible action in open session for executive session items.

Board will conduct a Public Hearing and receive Public Comments in regards to payment to Director of Special Education Gilbert Morales of more than an amount owed under his current employment contract. 

Discussion and possible action regarding approval of Voluntary Resignation Agreement and Release between Carrizo Springs CISD and Director of Special Education Gilbert Morales, rescission of proposed nonrenewal of Gilbert Morales’s term contract and matters incident thereto. 

Consider and take possible action to revoke local District issued certification for Daniel Valerio due to failure to obtain certification. 

Consider and take possible action regarding voiding term contract of District employee, Daniel Valerio, and options concerning employment or termination of employee’s employment. 

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Special Board Meeting of April 8, 2021
Minutes of Regular Board Meeting of April 20, 2021

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

Review of financial statements for the month of April.

Review and discussion of Tax Collection Report as of April 2021.

Report on fund balance as of March 2021.

Discussion and review of the monthly investment report.

Student Services: Mr. Michael Uriegas

Discussion and possible action to approve the waiver of the CPR Requirement for seniors in the 2020-21 school year due to circumstances related to COVID. 

Finance: Mr. Jesse Muniz

Discussion and possible action to approve payment to TEA to close out SY 2019-2020 as it pertains to Cost of Recapture requirements.

Discussion and possible action for request from Dimmit Central Appraisal District to retain 2020 budget surplus.

Discussion and possible action on acceptance of monetary donation from SM Energy to Carrizo Springs CISD’s High School Scholarship Fund.

Human Resources: Mr. Paul Abundez

Discussion and possible action to approve proposed Rate of Pay for Summer School Personnel. 

Adjournment.