November 16, 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: Fall Sports
Volleyball – District Playoffs
Cross Country – District Champs

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Special Board Meeting of October 12, 2021.
Minutes of Regular Board Meeting of October 19,2021.

Accounts payable presentation and action to approve Accounts Payable for the month of October and disclose check register for School FIRST rating.

Review of financial statements for the month of October 2021.

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

Review and discuss fund balance report as of October 2021.

Discussion and review on the monthly investment report as of October 2021.

Presentation by National Bus Sales. 

Discussion and possible action to select an architect and authorize the Superintendent to negotiate architect agreement for professional services for Carrizo Springs Consolidated Independent School District.

Presentation regarding employee health insurance. 

Board Items: Mr. Wilbur Cruz, Board President

Announcement of Required Continuing Education by School Board Members.

Discussion and possible action regarding Resolution #2021-11 to cast votes for each member that serves on the Dimmit Central Appraisal District Board of Directors.  

Discussion and possible action to temporarily relocate CSCISD Central Office to old CS Intermediate building.

Discussion regarding the Asherton Property.

Discussion regarding the Skyward Program.

Discussion regarding Instructional Officers.

Human Resources: Mr. Gilberto Gonzalez

Discussion and possible action to review and adopt local policies CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FEC, FFG and FL in Update 118 as presented. 

Finance: Mr. Eddie Ramirez

Discussion and possible action to approve the District and Campus Improvement Plans for 2021 - 2022 school year. 

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, transfers, resignations and terminations.

551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).

Possible action in open session for executive session items.

Adjournment.