Meeting Agenda
I. Call Meeting to Order
II. Establish A Quorum
III. Pledge of Allegiance to the Flag followed by a moment of silence
IV. 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. 
V. Student/Staff Recognition:
V.A. Star Students ~ Wildcats Academy
                                  CSI
V.B. Above and Beyond Service Staff Recognition ~ CSI
V.C. MPB Solo & Ensemble State Qualifiers
V.D. Regional & State Qualifiers ~ Powerlifting
V.E. All State Academic Boys Basketball Team
VI. Announcements/Communications/Presentations
VI.A. Board Committee Reports
  • Construction/Operations Committee
VII. Superintendent Briefing
  • Student Recognition
  • Staff Recognition
  • Bond Update
VIII. Reports/Informational Items
VIII.A. Financial Briefing:
  • General Fund Financial Statement
  • Child Nutrition Financial Statement
  • Debt Service Fund Financial Statement
  • Construction Financial Statement
VIII.B. Discussion and review of monthly Accounts Payable and disclose check register.
VIII.C. Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
VIII.D. Discussion and review of monthly Tax Collection Report ~ Attorney James E. Cabello
VIII.E. First Reading of TASB initiated revisions made to:
  • CAA
  • CDA
  • CY
  • DH
  • EHB
  • EHBB
  • FFG
  • GKA
VIII.F. First reading of district initiated revisions made to DCE Local Policy- Employment Practices and Other Types of Contracts.
IX. Approval of Consent Agenda Items
IX.A. Consideration of Minutes: Minutes of Regular Board Meeting of February 18, 2025.
X. Discussion and Possible Action Items
X.A. Consider approval of Resolution Regarding Weather Related Closure of School
X.B. Consider approval of the Carrizo Springs CISD Academic Calendar for 2025-2026 SY.
X.C. Consider approval of the Mid-Year budget amendment to re-align projected revenues and expenditures across functions for the 2024-2025 SY.
XI. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
XI.A. 551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees. 
XII. Possible action in open session for executive session items:
Consider Professional Contract Recommendations.
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 25, 2025 at 6:00 PM - Regular Meeting
Subject:
Call Meeting to Order
Subject:
Establish A Quorum
Subject:
Pledge of Allegiance to the Flag followed by a moment of silence
Subject:
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. 
Subject:
Student/Staff Recognition:
Subject:
Star Students ~ Wildcats Academy
                                  CSI
Subject:
Above and Beyond Service Staff Recognition ~ CSI
Subject:
MPB Solo & Ensemble State Qualifiers
Subject:
Regional & State Qualifiers ~ Powerlifting
Subject:
All State Academic Boys Basketball Team
Subject:
Announcements/Communications/Presentations
Subject:
Board Committee Reports
  • Construction/Operations Committee
Subject:
Superintendent Briefing
  • Student Recognition
  • Staff Recognition
  • Bond Update
Subject:
Reports/Informational Items
Subject:
Financial Briefing:
  • General Fund Financial Statement
  • Child Nutrition Financial Statement
  • Debt Service Fund Financial Statement
  • Construction Financial Statement
Subject:
Discussion and review of monthly Accounts Payable and disclose check register.
Subject:
Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
Subject:
Discussion and review of monthly Tax Collection Report ~ Attorney James E. Cabello
Subject:
First Reading of TASB initiated revisions made to:
  • CAA
  • CDA
  • CY
  • DH
  • EHB
  • EHBB
  • FFG
  • GKA
Subject:
First reading of district initiated revisions made to DCE Local Policy- Employment Practices and Other Types of Contracts.
Subject:
Approval of Consent Agenda Items
Subject:
Consideration of Minutes: Minutes of Regular Board Meeting of February 18, 2025.
Subject:
Discussion and Possible Action Items
Subject:
Consider approval of Resolution Regarding Weather Related Closure of School
Subject:
Consider approval of the Carrizo Springs CISD Academic Calendar for 2025-2026 SY.
Subject:
Consider approval of the Mid-Year budget amendment to re-align projected revenues and expenditures across functions for the 2024-2025 SY.
Subject:
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
Subject:
551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees. 
Subject:
Possible action in open session for executive session items:
Consider Professional Contract Recommendations.
Subject:
Adjourn

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