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Meeting Agenda
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I. Call Meeting to Order
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II. Establish A Quorum
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III. Pledge of Allegiance to the Flag followed by a moment of silence
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IV. Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
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V. Student/Staff Recognition:
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V.A. Above and Beyond Service Staff Recognition - CSCISD Chief of Police - Ricardo Ramirez, Jr., Director of Maintenance & Transportation - Mario Ruiz, and Supervisor of Maintenance & Transportation - Jesse Gonzalez - Superintendent Guardrail 1.3
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VI. Announcements/Communications/Presentations
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VI.A. 2026 Seamless Summer Option Child Nutrition Presentation - Superintendent Guardrail 3.2
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VII. Lone Star Governance
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VII.A. July 2026
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VII.A.A. Board Goals and Progress Measures
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VII.A.A.1. Goal 4: GPM 4.1-4.3 EOY MAP Math 6th & 7th Grade
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VII.A.B. Superintendent Guardrails & Guardrail Progress Measures
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VII.A.B.1. Superintendent Guardrail 1 GPM 1.3: Student Safety & Staff Recognition
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VIII. Superintendent Briefing
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IX. Reports/Informational Items
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IX.A. Financial Briefing:
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IX.B. First Reading of TASB initiated Local Policy Update 127
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IX.C. First Reading of district-initiated revisions to DEC Local Policy - Compensation and Benefits: Leaves and Absences
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X. Approval of Consent Agenda Items
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X.A. Consideration of Minutes: Minutes of Regular Board Meeting of June 16, 2026, Board Workshop of June 24, 2026 and Special Meeting of July 6, 2026.
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X.B. Approval of vendor(s) over fifty thousand ($50,000) report for the district
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X.C. Approval of monthly Tax Collection Report
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X.D. Approval of an agreement for the 2026-2027 Purchase of Attendance Credit (Option 3 Agreement) and to delegate authority to obligate the school district under TEC, Chapter 49, to the Superintendent.
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X.E. Approval to accept the Dimmit Central Appraisal District Certified Appraisal Roll for the Carrizo Springs CISD for Tax Year 2026
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X.F. Approval of a Budget Amendment to appropriate additional funds for the 2025-2026 Chapter 48 Cost for Recapture
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X.G. Approval of a Budget Amendment to re-align budget appropriations by Function Code
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X.H. Approval of a Budget Amendment to appropriate additional funds a Defeasance Payment from the Interest and Sinking Fund
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X.I. Approval of the Optional Flexible School Day Program Application for the Wildcat Learning Academy for the 2026-2027 School Year.
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X.J. Approval of the T-TESS Appraisal Calendar and the list of Certified Appraisers for Each and Alternate District Appraisers.
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X.K. Approval of the Renewal of TASB Risk Management Fund coverage for the 2026-2027 FY.
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X.L. Approval of Renewal of the 12-Month Contract for the Carrizo Springs Athletic Trainer through Bethpage Consulting LLC.
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X.M. Approval of the Board's annual review of the District's Investment Policy, Investment Strategies, and Authorized Broke/Dealer List, and adoption of Resolution No. 2026-07 reaffirming their continued adoption.
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X.N. Approval of Board's annual review of the District's Micro-Purchase Threshold Policy, and adoption of Resolution 2026-06
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XI. Discussion and Possible Action Items
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XI.A. Consider Approval of the District's 2026-2027 Student Accident Insurance Coverage effective August 1, 2026.
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XI.B. Consider Approval of the Carrizo Springs CISD Student Code of Conduct 2026-2027
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XI.C. Consider Approval of the Carrizo Springs CISD Student Attendance Handbook for 2026-2027 SY
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XII. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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XII.A. 551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
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XII.A.A. Superintendent Evaluation and Contract
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XII.A.B. Approve 2026-2027 Board Meeting Schedule
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XIII. Possible action in open session for executive session items
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XIII.A. Consider Approval of the Superintendent's Contract
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XIII.B. Consider Approval of the 2026-2027 Board Meeting Schedule
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
Call Meeting to Order
|
|
| Subject: |
Establish A Quorum
|
|
| Subject: |
Pledge of Allegiance to the Flag followed by a moment of silence
|
|
| Subject: |
Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
|
| Subject: |
Student/Staff Recognition:
|
|
| Subject: |
Above and Beyond Service Staff Recognition - CSCISD Chief of Police - Ricardo Ramirez, Jr., Director of Maintenance & Transportation - Mario Ruiz, and Supervisor of Maintenance & Transportation - Jesse Gonzalez - Superintendent Guardrail 1.3
|
|
| Subject: |
Announcements/Communications/Presentations
|
|
| Subject: |
2026 Seamless Summer Option Child Nutrition Presentation - Superintendent Guardrail 3.2
|
|
| Subject: |
Lone Star Governance
|
|
| Subject: |
July 2026
|
|
| Subject: |
Board Goals and Progress Measures
|
|
| Subject: |
Goal 4: GPM 4.1-4.3 EOY MAP Math 6th & 7th Grade
|
|
| Subject: |
Superintendent Guardrails & Guardrail Progress Measures
|
|
| Subject: |
Superintendent Guardrail 1 GPM 1.3: Student Safety & Staff Recognition
|
|
| Subject: |
Superintendent Briefing
|
|
| Subject: |
Reports/Informational Items
|
|
| Subject: |
Financial Briefing:
|
|
| Subject: |
First Reading of TASB initiated Local Policy Update 127
|
|
| Subject: |
First Reading of district-initiated revisions to DEC Local Policy - Compensation and Benefits: Leaves and Absences
|
|
| Subject: |
Approval of Consent Agenda Items
|
|
| Subject: |
Consideration of Minutes: Minutes of Regular Board Meeting of June 16, 2026, Board Workshop of June 24, 2026 and Special Meeting of July 6, 2026.
|
|
| Subject: |
Approval of vendor(s) over fifty thousand ($50,000) report for the district
|
|
| Subject: |
Approval of monthly Tax Collection Report
|
|
| Subject: |
Approval of an agreement for the 2026-2027 Purchase of Attendance Credit (Option 3 Agreement) and to delegate authority to obligate the school district under TEC, Chapter 49, to the Superintendent.
|
|
| Subject: |
Approval to accept the Dimmit Central Appraisal District Certified Appraisal Roll for the Carrizo Springs CISD for Tax Year 2026
|
|
| Subject: |
Approval of a Budget Amendment to appropriate additional funds for the 2025-2026 Chapter 48 Cost for Recapture
|
|
| Subject: |
Approval of a Budget Amendment to re-align budget appropriations by Function Code
|
|
| Subject: |
Approval of a Budget Amendment to appropriate additional funds a Defeasance Payment from the Interest and Sinking Fund
|
|
| Subject: |
Approval of the Optional Flexible School Day Program Application for the Wildcat Learning Academy for the 2026-2027 School Year.
|
|
| Subject: |
Approval of the T-TESS Appraisal Calendar and the list of Certified Appraisers for Each and Alternate District Appraisers.
|
|
| Subject: |
Approval of the Renewal of TASB Risk Management Fund coverage for the 2026-2027 FY.
|
|
| Subject: |
Approval of Renewal of the 12-Month Contract for the Carrizo Springs Athletic Trainer through Bethpage Consulting LLC.
|
|
| Subject: |
Approval of the Board's annual review of the District's Investment Policy, Investment Strategies, and Authorized Broke/Dealer List, and adoption of Resolution No. 2026-07 reaffirming their continued adoption.
|
|
| Subject: |
Approval of Board's annual review of the District's Micro-Purchase Threshold Policy, and adoption of Resolution 2026-06
|
|
| Subject: |
Discussion and Possible Action Items
|
|
| Subject: |
Consider Approval of the District's 2026-2027 Student Accident Insurance Coverage effective August 1, 2026.
|
|
| Subject: |
Consider Approval of the Carrizo Springs CISD Student Code of Conduct 2026-2027
|
|
| Subject: |
Consider Approval of the Carrizo Springs CISD Student Attendance Handbook for 2026-2027 SY
|
|
| Subject: |
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
|
|
| Subject: |
Superintendent Evaluation and Contract
|
|
| Subject: |
Approve 2026-2027 Board Meeting Schedule
|
|
| Subject: |
Possible action in open session for executive session items
|
|
| Subject: |
Consider Approval of the Superintendent's Contract
|
|
| Subject: |
Consider Approval of the 2026-2027 Board Meeting Schedule
|
|
| Subject: |
Adjourn
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