February 17, 2015 at 6:15 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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Discussion and possible action related to CSCISD Facilities Construction and Improvements and an update of the Carrizo Springs Jr. High School presented by Claycomb Associates, Architects and Bartlett Cocke Construction Manager.
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Consideration and approval of an order by the Board of Trustees of the Carrizo Springs Consolidated Independent School District authorizing the issuance of the Carrizo Springs CISD unlimited tax refunding bonds, Series 2015, levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms conditions, and resolving other matters incident and related to the issuance, sale and delivery of the bonds including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow and trust agreement, and a purchase contract; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the Board of Trustees and District staff to execute certain documents relating to the sale of the bonds; and providing an effective date.
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Update on District’s Instructional Facilitators.
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Discussion and possible action to approve the CSCISD Board Operating Guidelines as presented.
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Finance: Anna Rocha Diaz
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Presentation by Larry Stavinoha, Education Service Center Region 20 on Projected Revenues for the School Year 2015-2016.
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Discussion and possible action to approve budget amendments.
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Human Resources: David Rivera
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Discussion and possible action to approve the DCB (Local) Policy Employment - Practices Term Contracts as presented.
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Discussion and possible action regarding Teacher Pay for Carrizo Springs CISD.
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Discussion and possible action regarding Substitute Pay for Carrizo Springs CISD.
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Discussion and possible action to approve the Carrizo Springs CISD Instructional Calendar for 2015 – 2016 school year.
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Discussion and possible action to approve funding of E-Rate Year 18, Internal Connection Services for Carrizo Springs CISD.
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Discussion and action to approve the waiver for three (3) extra days for staff development and five (5) early release days for school year 2015 - 2016.
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Discussion regarding the TPRI (Texas Primary Reading Inventory) Middle of Year results for 2014-2015 school year.
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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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551.071 – Consultation with Attorney: Discussion regarding the Superintendent’s Formative Evaluation Process.
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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 Regular Board Mtg of January 20, 2015 |
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Accounts payable presentation and action to approve Accounts Payable January 2015 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of January 2015.
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Review of financial statements for the month of January 2015.
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Adjournment.
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