November 18, 2014 at 6:00 PM - Regular
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Forum
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Human Resources - Mr. David Rivera
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Update on safety and security audit for Carrizo Springs CISD.
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Discussion regarding the TPRI (Texas Primary Reading Inventory) Beginning of Year 2014-2015 results.
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Finance: Mrs. Anna Rocha-Diaz
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Discussion and action regarding the Board’s annual review of the District’s investment policy and strategies; and the adoption of Resolution 14-10 recording changes.
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Discussion and action to approve Resolution 14-11 regarding the selection of qualified brokers authorized to engage in investment transactions with Carrizo Springs CISD.
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Discussion regarding Local Government Purchasing Cooperative Annual Management Report.
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Discussion regarding the history of pay increases for Carrizo Springs CISD employees.
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Discussion regarding a Facilities Master Plan Update for the District presented by Claycomb Associates.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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Possible action in open session for executive session items.
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Appropriate action on consent agenda items as attached.
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Consideration of Minutes:
Minutes of Public Hearing of October 28, 2014 Minutes of Regular Board Mtg of October 28, 2014 Minutes of Special Board Mtg of November 13, 2014 |
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Accounts payable presentation and action to approve Accounts Payable October 2014 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of October 2014.
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Discussion and possible action to approve budget amendments.
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Review of financial statements for the month of October 2014.
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Discussion and action regarding an application for a tax refund to various tax payers from the Dimmit County Tax Assessor Collector.
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Adjournment.
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