November 15, 2016 at 6:15 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. 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.
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5. Human Resources: Mr. Michael Uriegas
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5.A. Update regarding staffing analysis.
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5.B. Update on the proposed implementation of the Carrizo Springs CISD Ambassador Program.
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5.C. Update on the Performance Based Monitor Needs Assessment Summary and Improvement Plan.
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5.D. Discussion and possible action of the Targeted Improvement Plans for Carrizo Springs Elementary and Carrizo Springs Intermediate for 2016-2017 school year.
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5.E. Discussion regarding the ISTATION for the Beginning of Year (BOY) 2016-2017.
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6. Finance: Mrs. Anna Rocha-Diaz
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6.A. Discussion and action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2015-2016.
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6.B. Discussion and posible action to determine whether to pay the School District’s allocated portion in full for the Dimmit Central Appraisal District (DCAD) land/building purchase.
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6.C. Discussion and action on proposed price increase for adult school meals.
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6.D. Discussion and action to approve School Health Advisory Council (SHAC) update and committee members.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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7.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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8. Possible action in open session for executive session items.
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9. Appropriate action on consent agenda items as attached.
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9.A. Consideration of Minutes:
Minutes of Special Board Meeting of October 4, 2016 Minutes of Regular Board Meeting of October 18, 2016 |
9.B. Accounts payable presentation and action to approve Accounts Payable October 2016 and disclose check register for School FIRST rating.
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9.C. Review and discussion of Tax Collection Report as of October 2016.
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9.D. Review of financial statements for the month of October 2016.
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10. Adjournment.
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