August 16, 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 July 26, 2022 Minutes of Board Workshop of July 28, 2022 |
5.B. Accounts payable presentation and action to approve Accounts Payable for the month of July and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of July.
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5.D. Review and discussion of Tax Collection Report as of July 2022.
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5.E. Review and discuss fund balance report as of July 2022.
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5.F. Discussion and review on the monthly investment report as of July 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 to approve the Texas Teacher Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) Timeline, Appraisers and Student Learning Objectives (SLO) Implementation Guide for the 2022-2023 School Year.
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7. Barrett Insurance Update
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8. Safety & Security: Chief Hugo Garza
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8.A. Discussion and possible action to approve revisions to the Carrizo Springs CISD Emergency Operation Plan.
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9. Discussion and possible action to extend Families First Corona Act (FFCRA) Benefits for Carrizo Springs CISD for the 2022-23 school year.
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10. Discussion and possible action to approve the Carrizo Springs CISD Student Code of Conduct as presented.
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11. Maintenance & Transportation: Mr. Alejandro Orosco
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11.A. Discussion and possible action to purchase and install security locks-hardware for doors at CSCISD Administration and Field House and fund through fund balance.
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11.B. Update on Old Carrizo Springs Intermediate Building.
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12. Finance: Mr. Luis Gomez
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12.A. Discussion and possible action to approve the renewal of TASB Risk Management for Property, Fleet, and General Liability Insurance for the 2022-2023 FY.
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12.B. Review of Cooperative Management Fees Report for Carrizo Springs CISD.
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13. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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13.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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13.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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14. Possible action in open session for executive session items.
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15. Adjournment.
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