October 20, 2026 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
|
|
Notice of Public Meeting to discuss the 2025-2026 School FIRST Rating (Financial Integrity Rating System of Texas) and financial management report based on School Year 2024-2025 data - Superintendent Guardrail 5.2
|
|
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. |
|
Student/Staff Recognition:
|
|
Star Students - Carrizo Springs Intermediate ~ Superintendent Guardrail 1.3
|
|
Above and Beyond Service Staff Recognition - Carrizo Springs Intermediate ~ Superintendent Guardrail 1.3
|
|
Announcements/Communications/Presentations
|
|
Presentation on completed facility renovations by E3 Entegral Solutions - Bill Savarino
|
|
Presentation by Southwest Texas College on a proposed Carrizo Springs technical campus expansion.
|
|
Lone Star Governance
|
|
October 2026
|
|
Board Goals and Progress Measures
|
|
Goal 2 and Goal 3: BOY NWEA MAP Reading & Math K-3rd
|
|
Superintendent Guardrails & Guardrail Progress Measures
|
|
Superintendent Briefing
|
|
Reports/Informational Items
|
|
Financial Briefing:
|
|
Approval of Consent Agenda Items
|
|
Consideration of Minutes: Minutes of Regular Board Meeting of September 15, 2026 and Special Meeting September 23, 2026
|
|
Approval of monthly Tax Collection Report for the YTD Period Ending September 30, 2026
|
|
Approval of vendor(s) over fifty thousand ($50,000) report for the district
|
|
Approval of the Annual Report on Cooperative Purchasing Fees for the 2025-2026 fiscal year
|
|
Approval of Resolution 2026-11 to Authorize the District's participation with the Central Texas Purchasing Alliance (CTPA) Interlocal Participation Agreement.
|
|
Approval for the purchase of services with Emergent Tree for the amount of $52,710.00 in supporting district-wide implementation of Tiered behavioral support systems.
|
|
Approval for services by the Comprehensive Training Center (CTC) to provide professional development and training services supporting the Summer Career and Technical Education Grant, Interactive Online Learning Grant, and JET Grant for a total amount of $68,518.
|
|
Approval of the Acceptance of Donations for the 1st Special Wildcat Olympics totaling in the amount of $800
|
|
Approval of the Appointment of Community Members to the School Health Advisory Council (SHAC) for the 2026-2027 School Year
|
|
Approval of the Uvalde Regional Day School Program for the Deaf Cooperative Interlocal Agreement
|
|
Approval of Certification of Compliance with the Texas Education Code §§ 11.005 and 28.0022(h) regarding prohibitions on diversity, equity, and inclusion (DEI) duties, and to authorize the Superintendent to submit the required annual certification to the Texas Education Agency as required by Senate Bill 12 (89th Texas Legislative Session)
|
|
Announcement of Required Continuing Education by School Board Members
|
|
Approval of the 2026-2027 District and Campus Improvement Plans
|
|
Discussion and Possible Action Items
|
|
Consider and Take Possible Action to Approve the Selection and Negotiation of a Professional Services Agreement for Building Envelope Consulting Services for the Carrizo Springs CISD Elementary and Intermediate School, using 2023 Bond Funds.
|
|
Consider Approval of purchasing Buses in the amount of $335,010 utilizing Bond 2026 Funds
|
|
Consider Approval of Fiber and Network Installation by Flexible Multimedia Systems, Inc., for CSCSID Maintenance and Transportation building in the amount of $59,155.86, utilizing Bond 2023 Funds.
|
|
Consideration and approval for the purchase of student Chromebooks for Carrizo Springs Elementary from CDWG exceeding $50,000 and an accompanying budget amendment allocating funds from the General Fund balance in the amount of $84,000.
|
|
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
|