March 28, 2023 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. Appropriate action on consent agenda items as attached.
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5.A. Consideration of minutes:
Minutes of Public Hearing of February 21, 2023 Minutes of the Regular Board Meeting of February 21, 2023 |
5.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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5.C. Review of financial statements for the month of March 28, 2023.
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5.D. Review and discuss fund balance report as of February 2023.
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5.E. Review and discussion of Tax Collection Report as of February 2023.
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5.F. Discussion on the quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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5.G. Discussion and review on the monthly investment report as of January 2023.
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5.H. Discussion and review of the quarterly investment report.
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5.I. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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6. Curriculum: Ms. Maria Villarreal
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6.A. Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2023-2024.
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6.B. Presentation of Benchmark 2 Data for CSCISD Campuses.
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6.C. Discussion and possible action to approve a Staff Development Waiver that provides for a maximum of 2,100 total minutes to use for Professional Development for 2023-2024 school year.
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7. Finance: Mr. Luis Gomez
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7.A. Update on Insurance by Randy McGraw.
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7.B. Discussion and action to approve an extension of the audit contract with Garza/Gonzalez & Associates for an additional two (2) fiscal years; extended term to expire August 31, 2025.
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7.C. Discussion and action to approve an extension of the current Bank Depository Agreement with First State Bank of Uvalde for an additional two (2) years; extended term to expire August 31, 2025.
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7.D. Discussion and possible action to adopt Resolution #2023-01 Bullet-Resistant Shield Grant Program Resolution – FY2023.
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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8.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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8.C. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on teacher contracts for 2023-2024.
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8.D. 551.071– Consultation with Attorney; 551.074 – Personnel Matters: Conduct FNG (Local) Level Three Grievance Hearing of Ms. Selma Vallejo
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8.E. 551.071– Consultation with Attorney; 551.074 – Personnel Matters: Conduct FNG (Local) Level Three Grievance Hearing of Mrs. Sonia Navarro.
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9. Possible action in open session for executive session items.
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10. Adjournment.
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