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 Hearing to discuss 2025-2026 Every Student Succeeds Act (ESSA) application and tentative plans for the use of funds.
V. Student/Staff Recognition:
V.A. Star Students - CSHS 
VI. Lone Star Governance
VI.A. Discussion and possible action for the board of trustees to consider approval of the Lone Star Governance board goals.
VI.B. Discussion and possible action for the board of trustees to consider approval of the Lone Star Governance board guardrails.
VI.C. Discussion and possible action for the board of trustees to consider approval of the Superintendent guardrails.
VII. 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. 
VIII. Announcements/Communications/Presentations
VIII.A. Child Nutrition Summer Feeding Program
IX. Superintendent Briefing
  • Student Recognition
  • Staff Recognition
  • Bond Update
  • Legislative Update
X. Reports/Informational Items
X.A. Financial Briefing:
  • General Fund Financial Statement
  • Child Nutrition Financial Statement
  • Debt Service Fund Financial Statement
  • Construction Financial Statement
XI. Approval of Consent Agenda Items
XI.A. Approval of Minutes, of Regular Board Meeting of May 20, 2025
XI.B. Approval of Quarterly Delinquent Tax Activity Report 
XI.C. Approval of monthly Tax Collection Report
XI.D. Approval of Quarterly Investment Report.
XI.E. Approval of vendor(s) over fifty thousand ($50,000) report for the district
XI.F. Approval of monthly Accounts Payable and disclose check register.
XI.G. Approval of resolution #2025-07 regarding Hazardous Conditions SY 2025-2026.
XI.H. Approval of the Dimmit Central Appraisal District's proposed budget for 2025-2026
XII. Discussion and Possible Action Items
XII.A. Consider approval of Enrollment Procedure for Non-Eligible Prekindergarten Students.
XII.B. Consider approval of Employee Health Insurance Benefits, Voluntary Products and Contribution Strategy for the plan year 2025-2026.
XIII. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
XIII.A. 551.074 et seq - Personnel Matters: Discussion of Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees.
 

Discussion Regarding Third-Party Audit in Connection With the Varsity Cheer and Student Council Group Accounts and Former CSHS Teacher and Cheer Sponsor and Matters Related Thereto

Consider Superintendent's Recommendation for Elementary Assistant Principal

XIII.B. 551.076 of the Texas Government Code will take place for Deliberation Regarding Safety and Security, Including Safety Personnel, Systems, and/or Devices: or Security Audit

 Discussion Regarding Purchase of Emergency Law Enforcement Equipment and Vehicle for Carrizo Springs CISD Police Dept. and Matters Related Thereto.
XIII.C. Consideration of future Board meeting dates
XIV. Possible action in open session for executive session items
XV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 17, 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 Hearing to discuss 2025-2026 Every Student Succeeds Act (ESSA) application and tentative plans for the use of funds.
Subject:
Student/Staff Recognition:
Subject:
Star Students - CSHS 
Subject:
Lone Star Governance
Subject:
Discussion and possible action for the board of trustees to consider approval of the Lone Star Governance board goals.
Subject:
Discussion and possible action for the board of trustees to consider approval of the Lone Star Governance board guardrails.
Subject:
Discussion and possible action for the board of trustees to consider approval of the Superintendent guardrails.
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:
Announcements/Communications/Presentations
Subject:
Child Nutrition Summer Feeding Program
Subject:
Superintendent Briefing
  • Student Recognition
  • Staff Recognition
  • Bond Update
  • Legislative 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:
Approval of Consent Agenda Items
Subject:
Approval of Minutes, of Regular Board Meeting of May 20, 2025
Subject:
Approval of Quarterly Delinquent Tax Activity Report 
Subject:
Approval of monthly Tax Collection Report
Subject:
Approval of Quarterly Investment Report.
Subject:
Approval of vendor(s) over fifty thousand ($50,000) report for the district
Subject:
Approval of monthly Accounts Payable and disclose check register.
Subject:
Approval of resolution #2025-07 regarding Hazardous Conditions SY 2025-2026.
Subject:
Approval of the Dimmit Central Appraisal District's proposed budget for 2025-2026
Subject:
Discussion and Possible Action Items
Subject:
Consider approval of Enrollment Procedure for Non-Eligible Prekindergarten Students.
Subject:
Consider approval of Employee Health Insurance Benefits, Voluntary Products and Contribution Strategy for the plan year 2025-2026.
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.
 

Discussion Regarding Third-Party Audit in Connection With the Varsity Cheer and Student Council Group Accounts and Former CSHS Teacher and Cheer Sponsor and Matters Related Thereto

Consider Superintendent's Recommendation for Elementary Assistant Principal

Subject:
551.076 of the Texas Government Code will take place for Deliberation Regarding Safety and Security, Including Safety Personnel, Systems, and/or Devices: or Security Audit

 Discussion Regarding Purchase of Emergency Law Enforcement Equipment and Vehicle for Carrizo Springs CISD Police Dept. and Matters Related Thereto.
Subject:
Consideration of future Board meeting dates
Subject:
Possible action in open session for executive session items
Subject:
Adjourn

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