April 19, 2022 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of April 5, 2022.

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

Review of financial statements for the month of March.

Review and discussion of Tax Collection Report as of March 2022.

Review and discuss fund balance report as of March 2022.

Discussion and review on the monthly investment report as of March 2022.

Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.

Discussion and possible action regarding the time to hold Carrizo Springs High School Graduation Ceremony on May 27, 2022.

Discussion and possible action to approve the Refresh Cycle for Technology equipment for 2022-2023 and accompanying budget amendment.

Curriculum: Ms. Maria Villarreal

Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2022-2023. 

Discussion and possible action to approve a Staff Development Waiver that provides for a maximum of 2,100 total minutes to use for Professional Development for 2022-2023 school year.

Discussion and possible action to approve the Texas Essential Knowledge and Skills (TEKS) Certification to purchase Instructional materials in EMAT.

Finance: Mr. Eddie Ramirez

Discussion and possible action on the acceptance of a monetary donation from Chevron to Carrizo Springs CISD’s STEM Program.

Discussion and possible action on the acceptance of a monetary donation from Maxey Energy to Carrizo Springs CISD’s High School Math and Science Programs.

Discussion and possible action to authorize the sale or disposal of surplus and obsolete school property no longer necessary to the operations of the District.

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.