April 18, 2017 at 6:00 PM - Regular
Agenda |
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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. Student Recognition: Carrizo Springs Elementary School
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5. Board Items:
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5.A. Discussion and possible action to approve Resolution 17-05 for the Sale of District Property .6428-acre tract of land known as 7935 S. US HWY 83, Asherton, Dimmit County, Texas with Dimmit Central Appraisal District No. 40389 (Lots 3-6, Block 190 Asherton Original Township – Administration Building) to Dimmit County.
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5.B. Discussion and possible action to approve Resolution 17-06 for the Donation of District Property 1.9284-acre tract of land known as S. 14th St., Asherton, Dimmit County, Texas with Dimmit Central Appraisal District No. 10071 (Block 122 and 123 Asherton Original Township – School Buildings) to Dimmit County.
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6. Appropriate action on consent agenda items as attached.
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6.A. Consideration of Minutes:
Minutes of Regular Board Meeting of March 28, 2017 |
6.B. Accounts payable presentation and action to approve Accounts Payable March 2017 and disclose check register for School FIRST rating.
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6.C. Review and discussion of Tax Collection Report as of March 2017.
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6.D. Review of financial statements for the month of March 2017.
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6.E. Discussion and possible action regarding budget amendments.
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6.F. Discussion and possible action on RFP 17-0303 Fuel Supply.
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6.G. Discussion and possible action on RFP 17-0304 Health Care Supplies.
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7. Finance: Mrs. Anna Rocha-Diaz
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7.A. 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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7.B. Discussion and possible action to issue an RFP for the construction of a walkway for the CSCISD Jr. High campus.
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7.C. Discussion and possible action regarding the donation of a surplus bus to the Dimmit County Volunteer Fire Department.
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8. Human Resources: Mr. Michael Uriegas
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8.A. Discussion and possible action to approve proposed Rate of Pay schedule for 2017-2018 School Year.
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8.B. Discussion of the approved stipend schedule for 2017-2018 School Year.
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8.C. Discussion and possible action to approve the District Textbook Committee Members.
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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9.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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9.C. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on Teacher contracts for 2017-2018.
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10. Possible action in open session for executive session items.
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11. Adjournment.
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