October 15, 2013 at 5:45 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Superintendent: Dr. Nobert Rodriguez

Discussion and update on PBMAS/TEA Program Effectiveness Review, On-Site Visit, and Improvement Plan/Corrective Action Plan for 2013-2014.

Board Items: 

Discussion and consideration to make improvement to Carrizo Springs CISD Disciplinary Alternative Education Program (DAEP) Plan. 

Discussion and action to modify DK (Local) Policy - Assignment and Schedules.  

Discussion and consideration of Texas Association of School Board (TASB) On Site Services for Construction Projects. 

Discussion and consideration of revising the Wednesday Planning early dismissal for students. 

Discussion and action on resolution to nominate candidates to the Dimmit Central Appraisal District Board of Directors.  

Curriculum: Sofia Morones

Discussion and action to approve the Improvement Plan for Carrizo Springs High School as presented and submit to Texas Education Agency (TEA). 

Finance: Anna Rocha-Diaz

Discussion and action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2011-2012. 

Discussion regarding the effect of Chapter 41 on Carrizo Springs CISD’s school finance system.

Discussion and action to approve funding for the District’s construction projects and accompanying budget amendment. 

Discussion and action to approve the Dimmit Central Appraisal District’s 2014 adopted budget with accompanying budget amendment.

Discussion and action on Resolution 13-06 regarding the Texas Taxpayer and Student Fairness Coalition Update.

Discussion and action to ratify and clarify pay increase of $1.00 per hour for non-exempt employees previously approved by the Board on 2/19/2013.

Discussion and action to approve budget amendments.

Update regarding the Nurses Department. 

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)

551.074 - Personnel Matters: Discussion and recommendation to fill the Carrizo Springs Elementary Assistant Principal position.  

551.074 - Personnel Matters: Discussion and recommendation to fill the Carrizo Springs CISD Police Chief position.  

Possible action in open session for executive session items.

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Regular Bd Mtg – September 17, 2013

Accounts payable presentation and action to approve Accounts Payable September 2013 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of September 2013.

Review of financial statements for the month of September 2013.

Update on monthly attorney’s fees.

Adjournment.