March 28, 2023 at 6:00 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 Public Hearing of February 21, 2023 
Minutes of the Regular Board Meeting of February 21, 2023

Accounts payable presentation and action to approve Accounts Payable for the month of February and disclose check register for School FIRST rating.

Review of financial statements for the month of March 28, 2023.

Review and discuss fund balance report as of February 2023.

Review and discussion of Tax Collection Report as of February 2023.

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

Discussion and review on the monthly investment report as of January 2023.

Discussion and review of the quarterly investment report.

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

Curriculum: Ms. Maria Villarreal

Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2023-2024. 

Presentation of Benchmark 2 Data for CSCISD Campuses. 

Discussion and possible action to approve a Staff Development Waiver that provides for a maximum of 2,100 total minutes to use for Professional Development for 2023-2024 school year.

Finance: Mr. Luis Gomez

Update on Insurance by Randy McGraw.

Discussion and action to approve an extension of the audit contract with Garza/Gonzalez & Associates for an additional two (2) fiscal years; extended term to expire August 31, 2025.

Discussion and action to approve an extension of the current Bank Depository Agreement with First State Bank of Uvalde for an additional two (2) years; extended term to expire August 31, 2025.

Discussion and possible action to adopt Resolution #2023-01 Bullet-Resistant Shield Grant Program Resolution – FY2023. 

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: Consideration and discussion of Superintendent’s recommendation on teacher contracts for 2023-2024.

551.071– Consultation with Attorney; 551.074 – Personnel Matters: Conduct FNG (Local) Level Three Grievance Hearing of Ms. Selma Vallejo

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

Possible action in open session for executive session items.

Adjournment.