April 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Appropriate action on consent agenda items as attached.
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5.A. Consideration of minutes:
Minutes of Regular Board Meeting of April 5, 2022. |
5.B. Accounts payable presentation and action to approve Accounts Payable and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of March.
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5.D. Review and discussion of Tax Collection Report as of March 2022.
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5.E. Review and discuss fund balance report as of March 2022.
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5.F. Discussion and review on the monthly investment report as of March 2022.
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5.G. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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6. Discussion and possible action regarding the time to hold Carrizo Springs High School Graduation Ceremony on May 27, 2022.
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7. Discussion and possible action to approve the Refresh Cycle for Technology equipment for 2022-2023 and accompanying budget amendment.
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8. Curriculum: Ms. Maria Villarreal
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8.A. Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2022-2023.
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8.B. 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.
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8.C. Discussion and possible action to approve the Texas Essential Knowledge and Skills (TEKS) Certification to purchase Instructional materials in EMAT.
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9. Finance: Mr. Eddie Ramirez
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9.A. Discussion and possible action on the acceptance of a monetary donation from Chevron to Carrizo Springs CISD’s STEM Program.
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9.B. 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.
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9.C. 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.
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10. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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10.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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10.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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11. Possible action in open session for executive session items.
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12. Adjournment.
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