September 21, 2021 at 6:15 PM - Regular Meeting

1. Call meeting to order, roll call and establish quorum.

2. Pledge of allegiance

3. Public Forum

4. Public Address

5. Appropriate action on consent agenda items as attached.

5.A. Consideration of minutes:
Minutes of Regular Board Meeting of August 17, 2021
Minutes of Public Hearing of Budget August 24, 2021
Minutes of Special Board Meeting of August 24, 2021

5.B. Accounts payable presentation and action to approve Accounts Payable for the month of August and disclose check register for School FIRST rating.

5.C. Review of financial statements for the month of August 2021.

5.D. Report on fund balance as of August 2021.

5.E. Review and discussion of Tax Collection Report as of August 2021.

5.F. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.

5.G. Discussion and review of the quarterly investment report.

5.H. Review and discussion of the quarterly purchasing report for the school district.

6. Finance: Mr. Eddie Ramirez

6.A. Discussion and possible action for direction regarding Architectural Services for a new District Central Office or the remodeling of existent building for the District.

6.B. Discussion and possible action to approve Resolution #2021-09 amending the designation of Authorized Representatives for Carrizo Springs CISD to the Local Government Investment Cooperative (LOGIC).

6.C. Discussion and possible action to update authorized representatives 
for First Public Lone Star Investment Pool and Texas Term Local Government Investment Pool.

6.D. Discussion and possible action to authorize the superintendent of schools to research, bid and evaluate carrier options regarding Employee Health Insurance. 

6.E. Discussion and possible action on RFQ 21-0801 Physical Therapy Services for Special Education.

6.F. Discussion and possible action on RFQ 21-0802 Occupational Therapy Services for Special Education.

6.G. Discussion and possible action on RFQ 21-0803 Educational Diagnostic Services for Special Education.

6.H. Discussion and possible action on RFQ 21-0804 Psychological Services for Special Education.

6.I. Discussion and possible action to amend CHB Local Policy on Purchasing and acquisition Petty Cash Account to align to CFA Local.    

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

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

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

8. Possible action in open session for executive session items.

9. Adjournment.