August 17, 2021 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of July 27, 2021
Minutes of Special Board Meeting of August 3, 2021
 

Accounts payable presentation and action to approve Accounts Payable July and disclose check register for School FIRST rating.

Review of financial statements for the month of July.

Report on fund balance as of July 2021.

Discussion and possible action to ratify recapture payments to TEA due August 15, 2021 to close out SY 2020-2021 as it pertains to Chapter 41 requirements.

Review and discussion of Tax Collection Report as of July 2021.

Discussion and possible action to approve renewal of Workers’ Compensation Solutions for Workers Compensation Insurance for fiscal year 2021-2022.

Discussion and review of monthly investment report.

Discussion and possible action to approve the Carrizo Springs CISD Board of Trustees Regular Board Meetings and Trainings Calendar for the 2021-2022 School Year.

Discussion and possible action on consideration of adopting Resolution #2021-05 for Extracurricular Status of 4-H Organization and the Extension Staff to be named at a later time. 

Curriculum: Ms. Maria Villarreal

Discussion and possible action to approve the T-TESS / T-PESS Appraisal System, Timeline, Appraisers and Student Learning Objectives (SLO) Implementation Guide for the 2021-2022 School Year.

Emergency Mgmt: Mr. Michael Uriegas

Discussion and possible action to approve the Carrizo Springs CISD Student Code of Conduct as presented.  

Discussion and possible action regarding the mandate of masks at CSCISD.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).

Possible action in open session for executive session items.

Adjournment.