August 16, 2016 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Consideration and approval of an order calling a Trustee election to be held by the Carrizo Springs Consolidated Independent School District and in a joint election with the County of Dimmit, making provision for the conduct of the election, and resolving other matters incident related to such election. 

Discussion and possible action related to CSCISD Facilities Construction and Improvements and an update of the Carrizo Springs Intermediate School presented by Claycomb Associates, Architects and Bartlett Cocke Construction Manager.

Finance: Mrs. Anna Rocha-Diaz

Discussion and action to approve an agreement for the Purchase of Attendance Credits with Texas Education Agency for SY 2016-2017. 

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

Discussion and possible action regarding budget amendments.

Discussion and action regarding request from City of Asherton City Manager for Asherton Elementary memorabilia. 

Discussion and possible action regarding request from the City of Big Wells for the donation of District playground equipment. 

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)

Possible action in open session for executive session items.

Adjournment.