November 15, 2022 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Discussion and possible action to canvas and certify the 2022 General Election results of November 8, 2022 and authorization to issue Certificate of Election. 

Oath of Office administered to the newly elected Board of Trustees; Issue Officer’s Statement.   

Discussion and possible action to reorganize Board of Trustee Officers.

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of October 18, 2022

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

Review of financial statements for the month of October.

Review and discuss fund balance report as of October 2022.

Discussion and review on the monthly investment report as of October 2022.

Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.

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

Insurance Update by Shana Robinson of Barrett Insurance Services, LLC. 

Update on Carrizo Springs CISD Central Office Building and timeline.

Update on Southwest Food Excellence.

Discussion regarding roofs and air conditioner for Carrizo Springs Elementary and Intermediate Schools.      

Discussion and possible action to approve the District and Campus Improvement Plans for 2022 -23 school year. 

Curriculum: Ms. Maria Villarreal

Discussion regarding the initiation of the process for District of Innovation Status (DOI)

Presentation regarding the STAAR Re-Design

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 Accountant position.

Possible action in open session for executive session items.

Adjournment.