December 19, 2023 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Recognition: Mr. Angel Guerrero for his diligent efforts and commitment to the construction of the new CSCISD Board Room. 

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Board Meeting of July 6, 2023; July 25, 2023; August 3, 2023, November 14, 2023

Discussion and possible action to approve the Accounts Payable for November and disclose check register for the School FIRST rating. 

Review of financial statements for the month of November.

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 November 2023.

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

Review and discuss fund balance report as of November 2023.

Review and discuss monthly investment report as of November 2023

Discussion and review of the quarterly investment report. 

Discussion and possible action on the acceptance of a monetary donation from Chevron to Carrizo Springs CISD's SAYS Program.

Discussion and possible action on the acceptance of a monetary donation from SM Energy to Carrizo Springs Elementary Art Department

Discussion and possible action on submitting the 2023-2024 application for missed school days waiver. 

Michelle Gonzalez

Discussion and possible action to approve maternity leave incentive

Discussion and possible action to review and adopt local policies: CQB, CSA, DC, EHB, EHBC, EHBCA, FEA, FFAC, FFB, FL

Discussion and possible action to approve updated pay structure for District employees for 23-24 SY effective January 1, 2024 as per TASB Compensation review for CSCISD Staff. 

Sandra Uriegas

Discussion and possible action to approve the District and Campus Improvement Plans for 2023-24 school year. 

Luis Gomez

Discussion and possible action to renew the delinquent tax collection contract with the Law Office of James E. Cabello

Discussion and action to authorize administration to solicit RFQs for architectural services for 2023 Bond Projects.  

Consideration and action to approve underwriting syndicate members for the issuance of Carrizo Springs Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2024.

Discussion and possible action regarding the Board's annual review of the District's Investment Policy CDA (Local), Investment Strategies, and list of authorized broker-dealers and adoption of Resolution 2023-10 recording the changes. 

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.071: Discussion with search firm on matters related to Superintendent Search

551.074 - Discussion with Legal Counsel on Interim-Superintendent Agreement

Possible action in open session for executive session items.

Discussion and action on matters related to Superintendent Search and Search Timeline

Discussion and action to approve Interim-Superintendent Agreement with S.Morones

Adjournment.