April 15, 2014 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Student Recognition for the Month of April Carrizo Springs Power-Lifting Team 

Discussion and update on the Athletic Department.

Discussion and possible action on Superintendent’s recommendation on Teacher contracts for 2014-2015 school year.

Discussion and possible action regarding the submission of the application to TEA regarding the “Go Safe” Innovative Course.

Human Resources: Jesse Salazar

Discussion and possible action to adopt local policies BBD, BP, CK, EHDC and FFH (Local) in Localized Policy Manual Update 99. 

Discussion and action to approve of the Carrizo Springs CISD Instructional Calendar for 2014-2015.

Discussion and possible action regarding the Extra-Duty Pay for Teachers and Paraprofessional beginning summer of the 2013-14 school year. 

Finance: Anna Rocha-Diaz

Presentation by Larry Stavinoha, Education Service Center Region 20 on Projected Revenues for the School Year 2014-2015.

Discussion and action to authorize the disposal of surplus and obsolete school property no longer necessary to the operation of the school district.

Discussion and action regarding the Board’s annual review of the District’s investment policy and strategies; and the adoption of Resolution 14-02 recording changes. 

Discussion and action to appoint and/or approve a Concussion Oversight Team for the District. 

Discussion regarding quarterly purchasing report for the school district. 

Discussion and review of the quarterly investment report.

Appropriate action on consent agenda items as attached.

Accounts payable presentation and action to approve Accounts Payable February 2014 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of March 2014.

Review of financial statements for the month of March 2014.

Discussion and action to approve budget amendments.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Consideration and discussion of Superintendent’s recommendation on Teacher contracts for 2014-2015 school year.

551.074 - Personnel Matters: Discussion and Deliberation regarding resignation of Aracelia Hernandez Carrizo Springs Elementary 3rd Grade Teacher.

551.071 Consultation with Attorney: Discussion and deliberation regarding the resignation of Aracelia Hernandez Carrizo Springs Elementary 3rd Grade Teacher.  

551.074 - Personnel Matters: Discussion and Deliberation regarding proposed termination/non-renewal of employment contract for Michelle Jones.

551.071 Consultation with Attorney: Discussion and deliberation proposed non-renewal of employment contract for Michelle Jones.  

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion and consideration of Superintendent’s recommendation to hire a Temporary Employee. 

551.074 – Personnel Matters; Discussion regarding the employment of Instructional Facilitators. 

551.071 – Consultation with Attorney: Discussion regarding the employment of Instructional Facilitators. 

Possible action in open session for executive session items.

Adjournment.