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. Superintendent Student Ambassadors Recognition.
V.B. Star Students - CSHS
V.C. Above and Beyond Service Staff Recognition - CSHS
V.D. CSHS UIL Team - Regional Qualifiers and One Act Play
V.E. Recognition of the 2024-2025 Safe Employee Recognition Campaign (SERC) - Honor Roll Honoree
V.F. Athletics ~ Golf Regional Qualifiers
                       Track Regional Qualifiers
                       Tennis Team
VI. Announcements/Communications/Presentations
VI.A. Zonda Demographic Study Presentation
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 Tax Collection Report
VIII.C. Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
VIII.D. Discussion and review of monthly Accounts Payable and disclose check register.
IX. Approval of Consent Agenda Items
IX.A. Consideration of Minutes: Minutes of Regular Board Meeting of  April 15, 2025
X. Discussion and Possible Action Items
X.A. Consider approval for the Carrizo Springs CISD Staff Development Minutes Waiver for 2025-2026 SY.
X.B. Consider approval of budget amendment for the final 2023-2024 recapture payment of $544,396.00.
X.C. Consider approval of the 2024-2025 Mid-Year budget amendments.
X.D. Consider approval to release the final payment of Hellas Construction, Inc. in the amount of $104,450, for completion of turf installation at the district's baseball and softball fields. 
X.E. Consider approval of Resolution Regarding Weather Related Closure of School
X.F. Consider Approval of Tuition Rate for 2025-2026 Prekindergarten Program for Ineligible Students.
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.

Consider Approval of revisions to the 2024-2025 Compensation Plan.
  • Carrizo Springs Junior High School Curriculum Specialist
  • Student Success Specialist
  • Summer School Cafeteria Staff Pay Rate
Consider Superintendent's recommendation for 2025-2026 Positions.
  • Speech Language Pathologist 
  • Diagnostician
XII. Possible action in open session for executive session items
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 20, 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:
Superintendent Student Ambassadors Recognition.
Subject:
Star Students - CSHS
Subject:
Above and Beyond Service Staff Recognition - CSHS
Subject:
CSHS UIL Team - Regional Qualifiers and One Act Play
Subject:
Recognition of the 2024-2025 Safe Employee Recognition Campaign (SERC) - Honor Roll Honoree
Subject:
Athletics ~ Golf Regional Qualifiers
                       Track Regional Qualifiers
                       Tennis Team
Subject:
Announcements/Communications/Presentations
Subject:
Zonda Demographic Study Presentation
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 Tax Collection Report
Subject:
Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
Subject:
Discussion and review of monthly Accounts Payable and disclose check register.
Subject:
Approval of Consent Agenda Items
Subject:
Consideration of Minutes: Minutes of Regular Board Meeting of  April 15, 2025
Subject:
Discussion and Possible Action Items
Subject:
Consider approval for the Carrizo Springs CISD Staff Development Minutes Waiver for 2025-2026 SY.
Subject:
Consider approval of budget amendment for the final 2023-2024 recapture payment of $544,396.00.
Subject:
Consider approval of the 2024-2025 Mid-Year budget amendments.
Subject:
Consider approval to release the final payment of Hellas Construction, Inc. in the amount of $104,450, for completion of turf installation at the district's baseball and softball fields. 
Subject:
Consider approval of Resolution Regarding Weather Related Closure of School
Subject:
Consider Approval of Tuition Rate for 2025-2026 Prekindergarten Program for Ineligible Students.
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.

Consider Approval of revisions to the 2024-2025 Compensation Plan.
  • Carrizo Springs Junior High School Curriculum Specialist
  • Student Success Specialist
  • Summer School Cafeteria Staff Pay Rate
Consider Superintendent's recommendation for 2025-2026 Positions.
  • Speech Language Pathologist 
  • Diagnostician
Subject:
Possible action in open session for executive session items
Subject:
Adjourn

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