June 23, 2015 at 6:15 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Board Recognition: TASB Media Honor Roll

Discussion and action regarding consideration of closure of Big Wells Elementary.

Discussion and possible action terminating the services of Gale, Wilson, and Sanchez Law Firm dba Sanchez and Wilson Law Firm for Carrizo Springs CISD.

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.

Finance: Anna Rocha Diaz

Discussion and action to approve the Dimmit Central Appraisal District’s 2016 proposed budget.

Fund Balance report as of May 29, 2015.

Discussion and action to approve the program budget for Southwest Foodservice Excellence, effective 7/1/2015.

Discussion and action to approve the purchase of cafeteria tables for district campuses and approval of accompanying budget amendment.

Discussion and possible action to approve budget amendments.

Discussion regarding a State & Federal Grants Procedures Manual for the District.

Human Resources: David Rivera

Discussion and possible action regarding the 2015-16 Athletics’ Coaching Stipends.

Discussion regarding the TPRI (Texas Primary Reading Inventory) End of Year results for 2014-2015 school year.

Discussion and action regarding Carrizo Springs CISD Technology Plan for school years 2015-2018.

Discussion regarding the Information Technology (IT) Disaster/Recovery Procedures for Carrizo Springs CISD.

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 action on equity adjustment for some District employee(s). 

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 May 12, 2105
Minutes of Special Board Mtg of May 15, 2105
Minutes of Special Board Mtg of May 18, 2105
Minutes of Regular Board Mtg of May 19, 2015

Accounts payable presentation and action to approve Accounts Payable May 2015 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of  May 2015.

Discussion and review of financial statements for the month of May 2015.

Discussion and review of the quarterly investment report.

Discussion regarding quarterly purchasing report for the school district. 

Discussion and review of Carrizo Springs CISD fundraising activities for SY 2014-2015.

Adjournment.