October 19, 2021 at 6:00 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 September 14, 2021 Minutes of Public Hearing of September 21, 2021 Minutes of Regular Board Meeting of September 21, 2021 |
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Accounts payable presentation and action to approve Accounts Payable September and disclose check register for School FIRST rating.
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Review of financial statements for the month of September.
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Report on fund balance as of September 2021.
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Review and discussion of Tax Collection Report as of September 2021.
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Discussion and review on the monthly investment report as of September 2021.
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Curriculum & Instruction : Ms. Maria Villarreal
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Discussion regarding the change of the November 5, 2021 Staff Professional Development day to November 8, 2021 due to conflict in scheduling.
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Discussion regarding results of the Texas Middle School Fluency Assessment (TMSFA) - 7th grade diagnostic reading instrument for the beginning of school year 2021-2022
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Human Resources: Mr. Gilberto Gonzalez
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Discussion and possible action to approve the CSCISD Recruitment and Retention Initiatives as presented.
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Student Health and Safety Services: Mr. Michael Uriegas
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Discussion and possible action to appoint and/or approve a Concussion Oversight Team for the District.
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Finance: Mr. Eddie Ramirez
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Discussion and possible action to approve vendor Renaissance Learning Inc. which will exceed $50,000.00 in the aggregate.
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Discussion and possible action to approve the list of vendors that will exceed $50,000.00 in the aggregate for the 2021-2022 school year.
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Discussion and action to approve Citi SOTX Commercial Cards Program as presented in the best interest of the school District.
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Discussion and possible action to approve the 2020-2021 Near Final Cost of Recapture payment to TEA in accordance with recapture requirements.
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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, transfers, resignations and terminations.
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551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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Possible action in open session for executive session items.
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Adjournment.
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