September 20, 2022 at 6:15 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. Appropriate action on consent agenda items as attached.
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5.A. Consideration of minutes:
Minutes of Regular Board Meeting of August 16, 2022 Minutes of Public Hearing of August 23, 2022 Minutes of Special Board Meeting of August 23, 2022 |
5.B. Accounts payable presentation and action to approve Accounts Payable August and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of August.
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5.D. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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5.E. Discussion and review of the monthly investment report.
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5.F. Review and discussion of the quarterly purchasing report for the school district.
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5.G. Review and discussion of Tax Collection Report as of August 2022.
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5.H. Review and discuss fund balance report as of August 2022.
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6. Discussion regarding Instructional Officers.
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7. Presentation and discussion by E3 Entergral Solutions, a partner of TASB’s Design-Build Facility Improvement Program for Texas School Districts.
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8. Discussion and possible action to approve new air conditioning system for Carrizo Springs Elementary and Intermediate Schools.
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9. Discussion and possible action to approve new roofs for Carrizo Springs Elementary and Intermediate Schools.
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10. Maintenance & Transportation: Mr. Alex Orosco
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10.A. Update on Carrizo Springs CISD Central Office Building and timeline.
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10.B. Discussion and possible action to authorize the sale or disposal of surplus and obsolete school property no longer necessary to the operations of the District.
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11. Finance: Mr. Luis Gomez
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11.A. Discussion and possible action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2021-2022
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11.B. Presentation by Barrett Insurance Services, LLC.
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11.C. Discussion and possible action regarding District & Employee share for Health Insurance Premiums.
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12. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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12.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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12.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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12.C. 551.074 - Personnel Matters: Discussion on recommendation to fill the position of Executive Director of Finance.
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12.D. 551.074 - Personnel Matters: Discussion on recommendation to fill the Director of Human Resources position.
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12.E. 551.071– Consultation with Attorney; 551.074 – Personnel Matters: Conduct FNG (Local) Level Three Grievance Hearing of Mr. Hector and Mrs. Sonia Navarro.
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13. Possible action in open session for executive session items.
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14. Adjournment.
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