December 16, 2014 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Board Items:

Announcement of board member compliance with the continuing education requirement of the Texas Administrative Code.

Discussion and possible action regarding the Carrizo Springs Intermediate grade configuration.

Discussion and possible action to approve Resolution #14-07 to recall Mr. Rey Gonzalez from the Dimmit Central Appraisal District Board of Directors.

Discussion and possible action to approve Resolution #14-08 to nominate Mr. Armando Silva, Jr. to fill the position of Mr. Rey Gonzalez from the Dimmit Central Appraisal District Board of Directors.

Discussion and possible action to approve Resolution #14-09 to recall Ms. Brenda Compagnone from the Dimmit Central Appraisal District Board of Directors.

Discussion and possible action to approve Resolution #14-12 to nominate Mr. Francisco “Frank” Ponce to fill the position of Ms. Brenda Compagnone from the Dimmit Central Appraisal District Board of Directors.

Discussion and possible action to enter into an agreement with Walsh, Anderson, Gallegos, Green & Trevino, P.C. for the purpose of reviewing and certifying the Shared Services Arrangement Agreement for the Uvalde Regional Day School Program for the Deaf.

Finance: Anna Rocha Diaz

Discussion and review of the quarterly investment report.

Discussion regarding quarterly purchasing report for the school district. 

Discussion and possible action to approve budget amendments.

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

551.071 – Consultation with Attorney: Discussion regarding approval to Initiate Contemplated Litigation Regarding Existing Facilities Less Than Ten Years Old.

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: Discussion regarding the Athletic Director.

Possible action in open session for executive session items.

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Public Hearing of November 17, 2014
Minutes of Special Board Mtg of November 17, 2014
Minutes of Regular Board Mtg of November 18, 2014
Minutes of Board Workshop of December 2, 2014
Minutes of Board Workshop of December 9, 2014

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

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

Review of financial statements for the month of November 2014.

Discussion and possible action regarding the reimbursement of Texas Association of School Administrator’s fees to the Superintendent as agreed in his contract.

Adjournment.