July 29, 2025 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 - CSHS - UIL Outstanding Performer - Donovan Garcia
American Geophysical Union - Elaina Esquivel American Geophysical Union - Alexa Chapa American Geophysical Union - Stephanie Ortiz |
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Lone Star Governance
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2025 STAAR Assessment Data Presentation
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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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Superintendent Briefing
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Reports/Informational Items
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Financial Briefing:
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First Reading of TASB initiated Local Policy Update 125.
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First Reading for District Initiated Policy Revisions for FD (Local), and FM (Local)
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Approval of Consent Agenda Items
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Consideration of Minutes: Minutes of Regular Board Meeting of June 17, 2025
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Approval of monthly Tax Collection Report
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Approval of vendor(s) over fifty thousand ($50,000) report for the district
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Approval of monthly Accounts Payable and disclose check register.
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Approval of Payment of $65,340.00 to Pro-Vision for Purchase of Bus Cameras, Licenses & Installation/Removal Services.
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Approval of an agreement for the 2025-2026 Purchase of Attendance Credit (Option 3 Agreement) and to delegate authority to obligate the school district under TEC, Chapter 49, to the Superintendent.
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Approval to accept the Cooperative Management Fees Report for the 2025-2026 fiscal year.
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Consider approval of the renewal of the District's Student Accident Insurance Coverage effective August 1, 2025
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Consider approval of Tax Refund Request from Lewis Petro Properties, Inc.
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Consider approval of the renewal of TASB Risk Management Fund coverage for the 2025-2026 FY.
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Consider approval to accept the Dimmit Central Appraisal District certified appraisal roll for Carrizo Springs CISD for Tax Year 2025.
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Approval of the Board's annual review of the district's investment policy, investment strategies, updated authorized broker/dealers, and adoption of Resolution 2025-08 recording the changes.
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Consider approval of the district's fixed assets capitalization threshold policy.
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Approval of the Board's annual review of the district's micro-purchase threshold policy, and adoption of Resolution 2025-09 recording the changes.
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Discussion and Possible Action Items
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Consider approval of a resolution approving a contingent fee contract for bond counsel legal services, considering those matters provided in the District’s public notice and approval of other matters related thereto.
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Consider approval of the Design Development for Carrizo Springs Elementary and Carrizo Springs Intermediate.
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Consider approval of Procurement Method and Contract Authorization for the Renovation of the Maintenance & Transportation Building.
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Consider approval of the Cell Phone Ban Policy
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Consider approval of the 2025-2026 Student Dress Code
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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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Possible action in open session for executive session items
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Adjourn
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