February 20, 2024 at 6:15 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Student/Staff Recognition: CSE and HS Counselors: CREST Award Winners

Presentation by District Administrators and Principals who attended TASA Mid-Winter; and provide campus updates. 

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of January 23, 2024 and January 25, 2024

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

Review of financial statements for the month of January.

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 January 2024.

Review and discuss fund balance report as of January 2024.

Discussion and review on the monthly investment report as of January 2024

Luis Gomez

Discussion and possible action to authorize the administration to solicit a Request for Qualifications (RFQ) for Project Management Services for the 2024 Bond Projects. 

Discussion and possible action to authorize the administration to solicit a Request for Proposal (RFP) for district copiers. 

Maria Villarreal

Discussion and possible action on submitting the 2023-2024 Application for Missed School Days Waiver. 

Discussion and possible action to designate bad weather make-up day due to inclement weather closure. 

Michelle Gonzalez

Discussion and possible action to approve proposed Rate of Pay for Summer School Personnel

Sandra Uriegas

Discussion and possible action to approve Emergency Services Memorandum of Understanding between the City of Carrizo Springs Volunteer Fire Department, County of Dimmit Sheriff's Office, County of Dimmit Volunteer Fire Department, City of Carrizo Springs Police Department and Carrizo Springs CISD

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

551.074 - Personnel Matters: Consideration and discussion of additional Assistant Principal at Carrizo Springs Intermediate. 

551.074 - Personnel Matters: Consideration and discussion of personnel vacancies, reassignments, employment, transfers, resignations and terminations. 

551.074 - Personnel Matters: Consideration and discussion of Superintendent's recommendation on teacher contracts for the 2024-2025 SY

Possible action in open session for executive session items.

551.074 - Personnel Matters: Discussion and possible action to approve additional Assistant Principal at Carrizo Springs Intermediate. 

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations. 

551.074 - Personnel Matters: Discussion and possible action to approve Superintendent's recommendation on teacher contracts for the 2024-2025 SY. 

Adjournment.