May 21, 2024 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Staff/Student Recognition: Special Olympics, UIL, UIL Coaches

Presentation by Southwest Texas Junior College. 

Presentation by HUB International

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of April 16, 2024 - Special Meeting April 17, 2024 - Special Meeting April 22, 2024 - Special Meeting April 26, 2024 - Special Meeting April 29, 2024 - Special Meeting May 7, 2024 - Public Hearing May 8, 2024 - Special Meeting May 8, 2024, Special Meeting May 14, 2024.

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

Review of financial statements for the month of April.

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 April 2024.

Review and discuss fund balance report as of April 2024.

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

Citadel Velasquez

Discussion of purchase of new school bus. 

Discussion and possible action to amend the existing interlocal agreement with Canutillo ISD to include T.E.B. Services. 

Michelle Gonzalez

Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2024-2025 SY.

Discussion and possible action to authorize superintendent to appoint a committee for District of Innovation Local Innovation Plan in Accordance with TEC § 12A  

Discussion and possible action regarding District Pay Structure for Chief Financial Officer. 

Maria Villarreal

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

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 2024-2025 SY. 

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

551.074 Discussion and possible action to approve the 2024-2025 Administrative/Directors, Special Education, Instructional Officers, and Federal Programs Staff Recommendations. 

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

Possible action in open session for executive session items.

Adjournment.