May 17, 2022 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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Student Recognition:
CSHS Track – Regional Qualifiers CSHS Baseball – Bi-District Qualifiers CSHS Softball – District Co-Champions; Bi-District Champs; Area Qualifiers |
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Consideration and approval of a resolution canvassing the returns and declaring the results of a Special Joint Election of May 7, 2022; and other matters in connection therewith.
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Curriculum: Ms. Maria Villarreal
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Discussion and possible action to approve the Missed School Days waiver for May 9, 2022
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Discussion and possible action to approve a one-time Reading Academy Stipend for completion of the 2021-2022 Reading Academies.
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Minutes of Regular Board Meeting of April 19, 2022 |
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Accounts payable presentation and action to approve Accounts Payable for the month of April and disclose check register for School FIRST rating.
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Review of financial statements for the month of April.
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Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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Review and discussion of Tax Collection Report as of April 2022.
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Review and discuss fund balance report as of April 2022.
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Discussion and review on the monthly investment report as of April 2022.
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Finance: Mr. Eddie Ramirez
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Discussion and possible action on the acceptance of a monetary donation from Maxey Energy to Carrizo Springs CISD’s Junior High Math and Science Programs.
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Information regarding Southwest Food Excellence report.
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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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551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on administrator’s contracts for 2022-2023.
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551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on teacher contracts for 2022-2023.
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Possible action in open session for executive session items.
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Adjournment.
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