January 17, 2023 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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Board Recognition Month
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Discussion and possible action to reorganize Board of Trustee Officers.
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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 December 13, 2022 Minutes of Special Board Meeting of December 15, 2022 |
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Accounts payable presentation and action to approve Accounts Payable for the month of December and disclose check register for School FIRST rating.
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Review of financial statements for the month of December.
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Review and discuss fund balance report as of December 2022.
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Review and discussion of Tax Collection Report as of December 2022.
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Discussion and review on the monthly investment report as of December 2022.
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Finance: Mr. Luis Gomez
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Discussion and possible action to approve the Carrizo Springs CISD Comprehensive Annual Financial Report for the fiscal year ended August 31, 2022 – Garza / Gonzalez and Associates, CPA.
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Discussion regarding the Texas School Safety Center – Comprehensive Intruder Detection Audit Report.
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Discussion and possible action to engage an Architect and Mechanical Engineer for Roof and HVAC projects.
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Discussion and possible action regarding request from the City of Big Wells for the donation of Big Wells Elementary - District Property.
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Curriculum and Instruction: Ms. Maria Villarreal
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Presentation regarding “For the Health of It” Mental Health Wellness Day for all Carrizo Springs CISD Employees.
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Information on Bilingual/ESL Evaluation for 2021-2022
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Public hearing and discussion of the Texas Academic Performance Report (TAPR) for 2021-2022 school year.
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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: Discussion regarding equity adjustment for some District employee(s).
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551.076 – Deliberation Regarding Security Devices or Security Audits: Discussion regarding the Texas School Safety Center – Comprehensive Intruder Detection Audit Report.
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Possible action in open session for executive session items.
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Adjournment.
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