May 16, 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: CarrizoSprings High School
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5. Appropriate action on consent agenda items as attached.
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5.A. Consideration of Minutes:
Minutes of Regular Board Meeting of April 18, 2017 Minutes of Special Board Meeting of April 25, 2017 Minutes of Special Board Meeting of May 9, 2017 |
5.B. Accounts payable presentation and action to approve Accounts Payable April 2017 and disclose check register for School FIRST rating.
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5.C. Review and discussion of Tax Collection Report as of April 2017.
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5.D. Review of financial statements for the month of April 2017.
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5.E. Discussion and possible action on RFP 17-0401 Instructional and Office Supplies.
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5.F. Discussion and possible action on RFP 17-0404 Auto Parts and Maintenance and Operations Supplies.
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5.G. Discussion and possible action on RFP 17-0405 Floral Design Supplies.
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6. Human Resources: Mr. Michael Uriegas
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6.A. Discussion and possible action regarding the proposed pay increase for auxiliary staff.
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6.B. Discussion and possible action regarding the proposed pay increase for Clerical/Paraprofessional Staff.
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6.C. Discussion and possible action regarding the proposed pay step and increase for Teachers.
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6.D. Discussion and possible action regarding the proposed pay increase for Administrative Staff.
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7. Finance: Mrs. Anna Rocha-Diaz
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7.A. Discussion regarding the program budget for Southwest Foodservice Excellence, effective 7/1/2017, for the 2017-2018 School Year.
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7.B. Discussion and possible action to approve a proposed budget amendment by Dimmit Central Appraisal District to retain 2016 surplus.
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7.C. Discussion and possible action to approve funding of the SAYS (Systems Academy for Young Scientists) summer program and approval of accompanying budget amendment.
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7.D. Discussion and possible action regarding the walkway for the CSCISD Jr. High campus.
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7.E. Discussion and possible action to approve the purchase of three (3) separate marquees for the District and approval of accompanying budget amendment.
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7.F. Discussion and possible action to approve the purchase of weightlifting equipment for Carrizo Springs High School and approval of accompanying budget amendment.
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7.G. Discussion and possible action to approve payment of additional funds to TEA to close out SY 2015-2016 as pertains to Chapter 41 and approval of accompanying budget amendment.
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7.H. Discussion and possible action on RFP 17-0403 Work Uniforms.
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7.I. Discussion and possible action on RFP 17-0402 Student Athletic and Catastrophic Insurance.
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7.J. Discussion regarding employee health insurance.
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7.K. Discussion and possible action regarding budget amendments.
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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8.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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8.C. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on Teacher contracts for 2017-2018.
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9. Possible action in open session for executive session items.
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10. Adjournment.
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