September 20, 2016 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

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.

Human Resources: Mr. Michael Uriegas

Update from Texas Education Agency (TEA) regarding the Correction of Noncompliance. 

Discussion and possible action to approve the T-TESS/T-PESS Appraisal System, Timeline and Appraisers for 2016-2017 

Discussion and possible action to approve the District and Campus Goals and Objectives for the 2016-2017 school year.

Discussion and possible action to adopt local policy EHBAF(Local) in Localized Policy Manual Update 106. 

Finance: Mrs. Anna Rocha-Diaz

Discussion on delinquent tax report submitted by Mr. James E. Cabello.

Discussion and action to approve budget amendments.

Discussion and action to approve purchases and/or services for vendors that may exceed $50,000.00 individually or aggregate for the 2016-17 school year. 

Discussion and possible action to review overtime compensation for nonexempt employees.

Discussion and possible action to approve Resolution 16-06 to authorize Dimmit Central Appraisal District to acquire real property.

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)

Possible action in open session for executive session items.

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Public Hearing August 23, 2016
Minutes of Regular Board Meeting of August 23, 2016

Accounts payable presentation and action to approve Accounts Payable August 2016 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of August 2016.

Review of financial statements for the month of August 2016.

Discussion and review of the quarterly investment report.

Discussion regarding quarterly purchasing report for the school district. 

Discussion regarding Local Government Purchasing Cooperative Programs Annual Report.

Adjournment.