August 16, 2022 at 6:00 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 July 26, 2022
Minutes of Board Workshop of July 28, 2022

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

5.C. Review of financial statements for the month of July.

5.D. Review and discussion of Tax Collection Report as of July 2022.

5.E. Review and discuss fund balance report as of July 2022.

5.F. Discussion and review on the monthly investment report as of July 2022.

5.G. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.

6. Discussion and possible action to approve the Texas Teacher Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) Timeline, Appraisers and Student Learning Objectives (SLO) Implementation Guide for the 2022-2023 School Year.

7. Barrett Insurance Update

8. Safety & Security: Chief Hugo Garza

8.A. Discussion and possible action to approve revisions to the Carrizo Springs CISD Emergency Operation Plan.

9. Discussion and possible action to extend Families First Corona Act (FFCRA) Benefits for Carrizo Springs CISD for the 2022-23 school year.    

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

11. Maintenance & Transportation: Mr. Alejandro Orosco

11.A. Discussion and possible action to purchase and install security locks-hardware for doors at CSCISD Administration and Field House and fund through fund balance. 

11.B. Update on Old Carrizo Springs Intermediate Building.

12. Finance: Mr. Luis Gomez

12.A. Discussion and possible action to approve the renewal of TASB Risk Management for Property, Fleet, and General Liability Insurance for the 2022-2023 FY. 

12.B. Review of Cooperative Management Fees Report for Carrizo Springs CISD.

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

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

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

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

15. Adjournment.