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Carrizo Springs CISD board approves vendor, budget and technology measures; holds executive session with no action

CARRIZO SPRINGS CISD Board of Trustees · February 18, 2025
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Summary

At its Feb. 18 meeting the Carrizo Springs CISD Board approved multiple budget and vendor items — including $89,000 to Dell for a teacher laptop refresh and $80,000 to ESC-20 for a planning grant — and later held an executive session on personnel with no action taken.

Board President Anita Franco called the Feb. 18, 2025 regular meeting to order at 6:05 PM and the Carrizo Springs CISD Board established a quorum of trustees. "Board President, Anita Franco called the February 18, 2025 Regular Board meeting of the Carrizo Springs CISD to order at 6:05 PM," the minutes state.

During general business the board approved a series of actions by roll call or unanimous consent. Motions recorded in the minutes show the board approved the district's list of vendors expected to exceed $50,000 for the 2024–25 school year, a budget amendment accepting a donation to the Wildcat Academy (DAEP), the payment of $89,000 to Dell for high school teacher laptops, an $80,000 allocation to ESC-20 for a Strong Foundations Planning Grant, and an amendment to the compensation plan to add a Summer School Lead; each motion carried 6-0. For example, the minutes record that the payment to Dell was approved: "Motion made by Wilbur Cruz, second by Al Doria to approve Payment of $89,000.00 to Dell for High School Technology Refresh - Teacher Laptops. Motion carried 6-0."

The board recessed into executive session at 8:37 PM under Texas Government Code Section 551.074 to discuss personnel matters including resignations, reassignments and new employment. The board returned to open session at 9:58 PM and "No Action taken on any items discussed during executive session," according to the minutes. The meeting adjourned at 9:58 PM after a unanimous motion.

This article summarizes formal votes and motions taken on Feb. 18; specific motions and vote tallies are recorded in the board minutes and are summarized here to provide a quick reference of board action.