April 5, 2022 at 6:00 PM - Regular Meeting
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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 Recognitions
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6. Appropriate action on consent agenda items as attached.
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6.A. Consideration of minutes:
Minutes of Board Workshop of February 9, 2022 Minutes of Regular Board Meeting of February 15, 2022 |
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6.B. Accounts payable presentation and action to approve Accounts Payable for the month of February and disclose check register for School FIRST rating.
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6.C. Review of financial statements for the month of February.
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6.D. Review and discuss fund balance report as of February 2022.
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6.E. Review and discussion of Tax Collection Report as of February 2022.
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6.F. Discussion and possible action to approve the vendor over fifty thousand ($50,000) report for the district.
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6.G. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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6.H. Discussion and review of the quarterly investment report.
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7. Curriculum & Instruction: Maria Villarreal
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7.A. Discussion and possible action to approve the Missed School Days waiver for January 10-14, 2022 and February 4, 2022
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7.B. Presentation on Benchmarks including Special Populations.
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8. Update on Old Carrizo Springs Intermediate Building.
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9. Finance: Mr. Eddie Ramirez
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9.A. The Texas Department of Agriculture (TDA) announces the Supply Chain Assistance (SCA) Grant available through USDA.
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9.B. Discussion to review ESSER III 6-month Survey Results.
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9.C. Discussion and possible action to approve the Texas Education Agency (TEA) recovery of overallocated funds.
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9.D. Discussion and possible action to approve the amended Interlocal Participation Agreement (IPA) between Carrizo Springs CISD and the TASB Risk Management Fund (Fund).
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10. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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10.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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10.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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10.C. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on teacher contracts for 2022-2023.
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11. Possible action in open session for executive session items.
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12. Adjournment.
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