September 21, 2021 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 17, 2021 Minutes of Public Hearing of Budget August 24, 2021 Minutes of Special Board Meeting of August 24, 2021 |
5.B. Accounts payable presentation and action to approve Accounts Payable for the month of August and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of August 2021.
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5.D. Report on fund balance as of August 2021.
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5.E. Review and discussion of Tax Collection Report as of August 2021.
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5.F. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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5.G. Discussion and review of the quarterly investment report.
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5.H. Review and discussion of the quarterly purchasing report for the school district.
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6. Finance: Mr. Eddie Ramirez
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6.A. Discussion and possible action for direction regarding Architectural Services for a new District Central Office or the remodeling of existent building for the District.
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6.B. Discussion and possible action to approve Resolution #2021-09 amending the designation of Authorized Representatives for Carrizo Springs CISD to the Local Government Investment Cooperative (LOGIC).
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6.C. Discussion and possible action to update authorized representatives
for First Public Lone Star Investment Pool and Texas Term Local Government Investment Pool. |
6.D. Discussion and possible action to authorize the superintendent of schools to research, bid and evaluate carrier options regarding Employee Health Insurance.
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6.E. Discussion and possible action on RFQ 21-0801 Physical Therapy Services for Special Education.
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6.F. Discussion and possible action on RFQ 21-0802 Occupational Therapy Services for Special Education.
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6.G. Discussion and possible action on RFQ 21-0803 Educational Diagnostic Services for Special Education.
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6.H. Discussion and possible action on RFQ 21-0804 Psychological Services for Special Education.
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6.I. Discussion and possible action to amend CHB Local Policy on Purchasing and acquisition Petty Cash Account to align to CFA Local.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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7.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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8. Possible action in open session for executive session items.
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9. Adjournment.
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