October 15, 2024 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Establish A Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Student/Staff Recognition
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Star Students - Carrizo Springs Intermediate
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Above and Beyond Service Staff Recognition - Carrizo Springs Intermediate
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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. |
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Announcements/Communications/Presentations
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Presentation of CSE 2024-2025 Goals
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Presentation of CSI 2024-2025 Goals
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Presentation of JH 2024-2025 Goals
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Presentation of HS 2024-2025 Goals
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Annual Emergent Bilingual Program Evaluation Presentation for the 23-24 SY.
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First reading of district initiated revisions made to FFA Local Policy - Student Welfare Wellness and Health Services
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Superintendent Briefing
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Reports/Informational Items
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Financial Briefing:
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Approval of Consent Agenda Items
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Consideration of Minutes: Minutes of Regular Board Meeting of September 17, 2024.
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Review of monthly Accounts Payable and disclose check register for the School FIRST rating
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Review of monthly Tax Collection Report
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Review of vendor(s) over fifty thousand ($50,000) report for the district
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Announcement of Required Continuing Education by School Board Members
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Discussion and Possible Action Items
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Consider Approval of budget amendments as presented.
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Consider approval of bids submitted for the Oil and Gas Lease for the District-Owned Mineral Rights in the City of Asherton.
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Consider approval of submission of low attendance waiver to Texas Education Agency for September 11, 2024.
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Consider approval of additional Texas Teacher Evaluation and Support System (T-TESS) list of certified appraisers for 2024-2025 SY.
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Consider approval of the 2024-2025 District Improvement Plan.
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Consider approval of change to the district's micro-purchase threshold from $10,000 to $25,000.
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Consider approval of Memorandum Of Understanding with Dimmit County Probation Office
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Consider approval of Resolution 2024-08 December Mental Health/Wellness Day.
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Consider Approval of Appointment of Community SHAC Members for 2024-2025
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Consider Approval of Resolution 2024-09 in support of Legislative Action to Increase School Funding
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Consider Approval of Resolution 2024-10 of the Carrizo Springs Consolidated Independent School District Regarding Legislative Priorities For The 89th Legislative Session
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Consider Approval of Bus Purchases.
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Consider Approval of White Fleet.
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Consider approval of CSCISD Board Operating Procedures as presented.
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Consider approval to authorize the Superintendent to select and execute a contract with the best qualified vendor to install turf at the District's baseball and softball facilities, based on procurement methods in accordance with state law.
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Consider approval to select an engineer or authorize the Superintendent to select and execute contract with an engineer, to oversee the turf installation project at the District's baseball and softball facilities, based on procurement methods in accordance with state law.
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Consider approval of budget amendment authorizing the allocation of funds for the turf installation at the District's baseball and softball facilities and for engineer oversight of the project.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
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551.076 et seq - Deliberation Regarding Security Devices or Security
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Continued Discussion and Possible Action Items
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Adjourn
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