September 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order
|
|
Establish A Quorum
|
|
Pledge of Allegiance to the Flag followed by a moment of silence
|
|
Public Hearing: Presentation and discussion of CSCISD School's First (Financial Intergrity Rating System of Texas) Report for 2023-2024.
|
|
Student/Staff Recognition: Carrizo Springs Elementary
|
|
Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
|
Announcements/Communications/Presentations
|
|
Presentation of professional learning sponsored by CSCISD Curriculum, Instruction and Assessment Department.
|
|
Presentation on Wildcat Leadership Academy
|
|
Presentation of CSCISD Safety & Security.
|
|
Presentation of Climate Survey Results for the 23-24 SY.
|
|
Presentation by E3 Entergral Solutions, a partner of TASB, presenting a facility improvement program used by other Texas School Districts to address their facility needs.
|
|
Superintendent Briefing
|
|
Reports/Informational Items
|
|
Financial Briefing:
|
|
Discussion and review of monthly Tax Collection Report
|
|
Discussion and review of quarterly tax report.
|
|
Discussion and review of quarterly investment report
|
|
Discussion and review of monthly Accounts Payable and disclose check register for the School FIRST rating
|
|
Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
|
|
Approval of Consent Agenda Items
|
|
Consideration of Minutes: Minutes of Regular Board Meeting of August 20, 2024, Special Board Meeting September 3, 2024 and Special Meeting September 12, 2024.
|
|
Discussion and Possible Action Items
|
|
Discussion and possible action of Donation agreement for Frank Carter Stadium.
|
|
Discussion and possible action to approve the Design-Build procurement method to be used to advertise an RFQ for a firm to design and implement facility improvement projects within Carrizo Springs CISD.
|
|
Discussion and possible action to approve budget amendments as presented.
|
|
Discussion and possible action to approve Management Fees for Cooperative Purchasing Contracts for 2024-2025 SY.
|
|
Discussion and possible action to approve TASB policy update 123
|
|
Consider approval of amendments and additions to the 2024-2025 compensation plan.
|
|
Discuss and consider board approval of a delegate and alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
|
|
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
551.074: Personnel Matters: Discussion of resignations, retirements, leaves of absences, reassignments, new employment, new personnel position, duties/responsibilites of employees.
|
|
Possible action in open session for executive session items
|
|
Adjourn
|