May 14, 2019 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. Presentation on the Wildcat Backpack Initiative and update on participation on Parent/Family Engagement Events.
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5. Discussion and possible action to approve SAYS Summer Program and funding using fund balance.
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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 April 16, 2019 Minutes of Budget Workshop of April 25, 2019 |
6.B. Accounts payable presentation and action to approve Accounts Payable April 2019 and disclose check register for School FIRST rating.
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6.C. Review of financial statements for the month of April 2019.
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6.D. Discussion and possible action to approve a proposed budget amendment by Dimmit Central Appraisal District to retain 2018 surplus.
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6.E. Discussion and possible action to update authorized representatives for Lone Star Investment Pool.
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6.F. Discussion and possible action to approve Resolution 19-04 regarding the designation of Investment Officers for Carrizo Springs CISD.
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6.G. Discussion and possible action on Resolution 19-03 regarding the selection of qualified brokers and dealers authorized to engage in investment transactions with Carrizo Springs CISD.
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7. Finance: Mr. Jesus Muniz
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7.A. Discussion and possible action on BID 19-0401: Bank Depository.
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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: Discussion and recommendation to fill possible Assistant Principal position(s).
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8.D. 551.074 - Personnel Matters: Discussion on recommendation to fill the position of the Executive Director for Financial Services.
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8.E. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation to fill Instructional Officer position(s).
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8.F. 551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on teacher contracts for 2019-2020.
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9. Possible action in open session for executive session items.
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10. Adjournment.
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