November 16, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Student Recognition: Fall Sports
Volleyball – District Playoffs Cross Country – District Champs |
6. Appropriate action on consent agenda items as attached.
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6.A. Consideration of minutes:
Minutes of Special Board Meeting of October 12, 2021. Minutes of Regular Board Meeting of October 19,2021. |
6.B. Accounts payable presentation and action to approve Accounts Payable for the month of October and disclose check register for School FIRST rating.
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6.C. Review of financial statements for the month of October 2021.
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6.D. Review and discussion of Tax Collection Report as of October 2021.
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6.E. Review and discuss fund balance report as of October 2021.
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6.F. Discussion and review on the monthly investment report as of October 2021.
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7. Presentation by National Bus Sales.
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8. Discussion and possible action to select an architect and authorize the Superintendent to negotiate architect agreement for professional services for Carrizo Springs Consolidated Independent School District.
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9. Presentation regarding employee health insurance.
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10. Board Items: Mr. Wilbur Cruz, Board President
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10.A. Announcement of Required Continuing Education by School Board Members.
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10.B. Discussion and possible action regarding Resolution #2021-11 to cast votes for each member that serves on the Dimmit Central Appraisal District Board of Directors.
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10.C. Discussion and possible action to temporarily relocate CSCISD Central Office to old CS Intermediate building.
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10.D. Discussion regarding the Asherton Property.
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10.E. Discussion regarding the Skyward Program.
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10.F. Discussion regarding Instructional Officers.
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11. Human Resources: Mr. Gilberto Gonzalez
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11.A. Discussion and possible action to review and adopt local policies CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FEC, FFG and FL in Update 118 as presented.
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12. Finance: Mr. Eddie Ramirez
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12.A. Discussion and possible action to approve the District and Campus Improvement Plans for 2021 - 2022 school year.
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13. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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13.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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13.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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14. Possible action in open session for executive session items.
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15. Adjournment.
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