March 25, 2014 at 6:30 PM - Regular
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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. Student Recognition for the month of March.
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5. Discussion and action to approve the Carrizo Springs CISD District Goals.
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6. Human Resources: Jesse Salazar
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6.A. Discussion and action to approve the certification of Instructional Materials Allotment and TEKS 2014-2015.
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6.B. Discussion and action regarding modification of District’s Policy EIC (Local) Class Rank.
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6.C. Discussion and action to approve three additional (Full Time Employee (FTEs) and accompanied budget amendment.
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7. Finance: Anna Rocha-Diaz
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7.A. Discussion and action regarding various applications for a tax refund from the Dimmit County Tax Assessor Collector.
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7.B. Discussion and action to authorize the disposal of surplus and obsolete school property no longer necessary to the operation of the school district.
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8. Appropriate action on consent agenda items as attached.
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8.A. Consideration of minutes:
Public Hearing February 4, 2014 Public Hearing February 5, 2014 Public Hearing February 6, 2014 Special Board Meeting February 11, 2014 Public Hearing February 18, 2014 Regular Bd Mtg - February 18, 2014 |
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8.B. Accounts payable presentation and action to approve Accounts Payable February 2014 and disclose check register for School FIRST rating.
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8.C. Review and discussion of Tax Collection Report as of February 2014.
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8.D. Review of financial statements for the month of February 2014.
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8.E. Discussion and action to approve budget amendments.
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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9.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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9.C. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Consideration and discussion of Superintendent’s recommendation on Administrator’s contracts for 2014-2015.
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10. Possible action in open session for executive session items.
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11. Adjournment.
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