August 16, 2016 at 6:00 PM - Special
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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. Consideration and approval of an order calling a Trustee election to be held by the Carrizo Springs Consolidated Independent School District and in a joint election with the County of Dimmit, making provision for the conduct of the election, and resolving other matters incident related to such election.
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4. Discussion and possible action related to CSCISD Facilities Construction and Improvements and an update of the Carrizo Springs Intermediate School presented by Claycomb Associates, Architects and Bartlett Cocke Construction Manager.
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5. Finance: Mrs. Anna Rocha-Diaz
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5.A. Discussion and action to approve an agreement for the Purchase of Attendance Credits with Texas Education Agency for SY 2016-2017.
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5.B. Discussion and possible action regarding District Contribution for employee health insurance premiums.
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5.C. Discussion and possible action regarding budget amendments.
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5.D. Discussion and action regarding request from City of Asherton City Manager for Asherton Elementary memorabilia.
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5.E. Discussion and possible action regarding request from the City of Big Wells for the donation of District playground equipment.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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6.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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7. Possible action in open session for executive session items.
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8. Adjournment.
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