February 19, 2019 at 6:15 PM - Regular
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. Presentation by Campus Principals on Benchmark Results.
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5. Discussion and possible action to provide direction to the Superintendent regarding a possible bond.
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6. Discussion and possible action to allocate fund balance resources for student field trips.
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7. Discussion and possible action to allocate fund balance resources for the purchase of Windscreens for the baseball and softball fields and approval of accompanying budget amendment.
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8. Discussion and possible action to allocate fund balance resources for the purchase of a truck and trailer for the Ag Department and approval of accompanying budget amendment.
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9. Discussion and possible action to modify DC (LOCAL) Employment Practices.
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10. Finance: Mr. Jose Keubke - Presenter
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10.A. Discussion and possible action to approve the release of an RFQ to procure the professional services of an Independent Auditor.
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11. Human Resources: Mr. Michael Uriegas - Presenter
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11.A. 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 2019-2020 school year.
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11.B. Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2019-2020.
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11.C. Discussion and possible action to adopt revisions to the district’s Student Code of Conduct involving student discipline in the context of viewing, possessing or transmitting inappropriate or illegal images.
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12. Appropriate action on consent agenda items as attached.
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12.A. Consideration of Minutes:
Minutes of Regular Board Meeting of January 22, 2019 Minutes of Bd Training of January 24, 2019 |
12.B. Accounts payable presentation and action to approve Accounts Payable January 2019 and disclose check register for School FIRST rating.
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12.C. Review and discussion of Tax Collection Report as of January 2019.
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12.D. Review of financial statements for the month of January 2019.
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13. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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13.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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13.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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13.C. 551.074 – Personnel Matters – Discussion on recommendation to fill the Director of Curriculum, Instruction and Assessment position.
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13.D. 551.074 – Personnel Matters – Discussion on the duties and responsibilities of the Athletic Director.
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13.E. 551.074 – Personnel Matters – Discussion on the duties and responsibilities of the Special Education Director.
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13.F. 551.074 – Personnel Matters – Discussion on the duties and responsibilities of the Maintenance Director.
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14. Possible action in open session for executive session items.
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15. Adjournment.
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