September 16, 2014 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Student Recognition: Carrizo Springs High School - GEO Force/Summer Leadership

Staff Recognition: Carrizo Springs High School JROTC Staff

Superintendent: Mr. Jesse Salazar

Discussion and possible action to approve the CSCISD Staff Attendance Recognition.  

Discussion and possible action to appoint and/or approve a Concussion Oversight Team for the District. 

Finance: Mrs. Anna Rocha-Diaz

Discussion and action to approve purchases and/or services for vendors that may exceed $50,000.00 individually or aggregate for the 2014-15 school year. 

Discussion and possible action to approve budget amendments.

Discussion and possible action to increase District Contribution for employee health insurance premiums. 

Discussion and possible action to approve an Agreement for the Purchase of Attendance Credits with Texas Education Agency; and Texas Education Code Chapter 41 recapture payments to Texas Education Agency. 

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)

551.071: Consultation with Attorney: Discussion regarding an increase for District Contribution for employee health insurance premiums. 

Possible action in open session for executive session items.

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Special Board Mtg of July 22, 2014
Minutes of Public Hearing of August 19, 2014
Minutes of Regular Board Meeting of August 19, 2014
Minutes of Special Board Meeting of August 28, 2014

Accounts payable presentation and action to approve Accounts Payable August 2014 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of August 2014.

Review of financial statements for the month of August 2014.

Discussion and review of the quarterly investment report.

Discussion regarding quarterly purchasing report for the school district. 

Adjournment.