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July 27, 2021 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. Appropriate action on consent agenda items as attached.
5.A. Consideration of minutes:
Minutes of Public Hearing of June 15, 2021
Minutes of Regular Board Meeting of June 15, 2021
Minutes of Special Board Meeting of June 17, 2021
Minutes of Special Board Meeting of June 23, 2021
Minutes of Special Board Meeting of July 12, 2021
5.B. Accounts payable presentation and action to approve Accounts Payable June and disclose check register for School FIRST rating.
5.C. Review of financial statements for the month of June.
5.D. Report on fund balance as of June 2021.
5.E. Review and discussion of the quarterly purchasing report for the school district.
5.F. Discussion and possible action on Resolution # 2021-04 regarding hazardous conditions for designated bus routes for school year 2021-2022.
5.G. Discussion and action to approve an extension of the current Bank Depository Agreement with First State Bank of Uvalde for an additional two (2) years; extended term to expire August 31, 2023.
6. Finance: Mrs. Anna Rocha-Diaz
6.A. Discussion and possible action to set a public hearing date for the 2021-2022 proposed budget and 2021 tax rate for Carrizo Springs Consolidated Independent School District.
6.B. Discussion and possible action to approve the budget amendment.
7. Discussion and possible action to approve an agreement for the Purchase of Attendance Credits with Texas Education Agency for SY 2021-2022.
8. Curriculum: Ms. Maria Villarreal
8.A. Discussion and possible action to enter into an agreement with Walsh Gallegos Trevino Russo & Kyle, P.C. “Walsh Gallegos” for the purpose of reviewing and certifying the Shared Services Arrangement Agreement for the Uvalde Regional Day School Program for the Deaf.
9. Discussion and possible action to approve a Retention Stipend of $2,000 using ESSER III Funds for each employee for the next 4 years to help with learning loss due to COVID-19. First $1,000 to be paid at the beginning of the year and the next $1,000 to be hand delivered check in December. 
10. Discussion and possible action to approve Dimmit Central Appraisal District’s proposed budget for 2022.
11. Discussion and possible action to review and adopt local policies CH, CV, and DEC in Update 117. 
12. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
12.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
12.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
12.C. 551.074 - Personnel Matters: Discussion and recommendation to revise the Administrative Pay Schedule.
13. Possible action in open session for executive session items.
14. Adjournment.
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