October 21, 2025 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
|
|
Public Hearing of the Carrizo Springs CISD's 2024-2025 School First Rating (Financial Integrity Rating System of Texas) and financial management report based on School Year 2023-2024 data.
|
|
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. |
|
Lone Star Governance
|
|
Discussion and Possible Action of the Guardrail Progress Measures
|
|
Discussion and Possible Action of the Annual Student Group Targets for Goal Progress Measures and Overall Goals
|
|
Presentation and discussion of the Progress Monitoring Report
|
|
Discussion of the Board Monitoring Calendar
|
|
Discussion and Possible Action on creation of Governance Sub-Committees
|
|
Student/Staff Recognition:
|
|
Star Students - CSI
|
|
Above and Beyond Service Staff Recognition ~ CSI
|
|
Announcements/Communications/Presentations
|
|
TASB Facility Assessment Program Presentation by Karen O'Grady
|
|
Annual Emergent Bilingual Program Evaluation Presentation for the 2024-2025 School Year
|
|
Superintendent Briefing
|
|
Reports/Informational Items
|
|
Financial Briefing:
|
|
Approval of Consent Agenda Items
|
|
Consideration of Minutes: Minutes of Regular Board Meeting of September 16, 2025
|
|
Approval of monthly Tax Collection Report
|
|
Approval of vendor(s) over fifty thousand ($50,000) report for the district
|
|
Approval to accept a monetary donation of $5,000 from T-Mobile USA, Inc. to support the Athletics Department of CSCISD, and approval of the accompanying budget amendment.
|
|
Approval to accept a monetary donation from Williams to support the CSCISD's Family Engagement initiatives and approval of the accompanying budget amendment.
|
|
Approval to replace the existing firewall infrastructure with a next generation firewall for $40,000 and approval for the accompanying budget amendment
|
|
Approval of appointment of Members to the Safe and Supportive School Program (SSSP) Team
|
|
Approval of budget amendments as presented.
|
|
Discussion and Possible Action Items
|
|
Consider Approval of a Resolution #2025-19 authorizing the issuance, sale, and delivery of Carrizo Springs Consolidated Independent School District Maintenance Tax Notes, Series 2025; and approving other matters incident and related thereto
|
|
Consider Approval of the 2025-2026 District and Campus Improvement Plans
|
|
Consider Approval of Guaranteed maximum Price (GMP)-1-Demolation Package for 2023 Bond Projects (CSI and CSE campuses) presented by TWS Advisory Group and Butler Cohen (CMAR)
|
|
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
|
|
Superintendent Evaluation Instrument
|
|
Possible action in open session for executive session items
|
|
Consider Approval of the Superintendent Evaluation Instrument
|
|
Adjourn
|