September 20, 2022 at 6:15 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 August 16, 2022
Minutes of Public Hearing of August 23, 2022
Minutes of Special Board Meeting of August 23, 2022

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

Review of financial statements for the month of August.

Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.

Discussion and review of the monthly investment report.

Review and discussion of the quarterly purchasing report for the school district.

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

Review and discuss fund balance report as of August 2022.

Discussion regarding Instructional Officers.

Presentation and discussion by E3 Entergral Solutions, a partner of TASB’s Design-Build Facility Improvement Program for Texas School Districts. 

Discussion and possible action to approve new air conditioning system for Carrizo Springs Elementary and Intermediate Schools.      

Discussion and possible action to approve new roofs for Carrizo Springs Elementary and Intermediate Schools.      

Maintenance & Transportation: Mr. Alex Orosco

Update on Carrizo Springs CISD Central Office Building and timeline.

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.

Finance: Mr. Luis Gomez

Discussion and possible action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2021-2022

Presentation by Barrett Insurance Services, LLC. 

Discussion and possible action regarding District & Employee share for Health Insurance Premiums.

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).

551.074 - Personnel Matters: Discussion on recommendation to fill the position of Executive Director of Finance.

551.074 - Personnel Matters: Discussion on recommendation to fill the Director of Human Resources position.

551.071– Consultation with Attorney; 551.074 – Personnel Matters: Conduct FNG (Local) Level Three Grievance Hearing of Mr. Hector and Mrs.  Sonia Navarro.   

Possible action in open session for executive session items.

Adjournment.