June 14, 2022 at 6:00 PM - Special Meeting
Agenda |
---|
1. Call meeting to order, roll call and establish quorum.
|
2. Pledge of allegiance
|
3. Public Address
|
4. Discussion and possible action to adopt a resolution authorizing the Superintendent to make necessary purchases to repair, replace, or install measures for student safety for all buildings, campuses, and District property.
|
5. Curriculum: Ms. Maria Villarreal
|
5.A. Presentation of the 2019 vs 2021 vs 2022 STAAR Preliminary Test Results comparison.
|
6. Finance: Mr. Luis Gomez
|
6.A. Discussion and possible action to approve a five-year Interlocal Addendum for the Workers Compensation Insurance with North American Solutions.
|
6.B. Discussion and possible action on RFP 22-0401 Food Service Management Company Contract (FSMC) for 2022-2023 SY as required by the Texas Department of Agriculture (TDA).
|
7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
7.A. 551.074 - Personnel Matters: Discussion and recommendation to fill the Carrizo Springs CISD Police Chief position.
|
7.B. 551.076 – Deliberation Regarding Security Devices or Security Audits: Discussion on matters related to security devices and measures pursuant Texas Government Code 551.076.
|
7.C. 551.074 - Personnel Matters: discussion and action on equity adjustment for some District employee(s).
|
8. Possible action in open session for executive session items.
|
9. Adjournment.
|