September 20, 2016 at 6:00 PM - Regular
Agenda |
---|
1. Call meeting to order, roll call and establish quorum.
|
2. Pledge of allegiance
|
3. Public Forum
|
4. 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.
|
5. Human Resources: Mr. Michael Uriegas
|
5.A. Update from Texas Education Agency (TEA) regarding the Correction of Noncompliance.
|
5.B. Discussion and possible action to approve the T-TESS/T-PESS Appraisal System, Timeline and Appraisers for 2016-2017
|
5.C. Discussion and possible action to approve the District and Campus Goals and Objectives for the 2016-2017 school year.
|
5.D. Discussion and possible action to adopt local policy EHBAF(Local) in Localized Policy Manual Update 106.
|
6. Finance: Mrs. Anna Rocha-Diaz
|
6.A. Discussion on delinquent tax report submitted by Mr. James E. Cabello.
|
6.B. Discussion and action to approve budget amendments.
|
6.C. Discussion and action to approve purchases and/or services for vendors that may exceed $50,000.00 individually or aggregate for the 2016-17 school year.
|
6.D. Discussion and possible action to review overtime compensation for nonexempt employees.
|
6.E. Discussion and possible action to approve Resolution 16-06 to authorize Dimmit Central Appraisal District to acquire real property.
|
7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
7.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
|
7.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
|
8. Possible action in open session for executive session items.
|
9. Appropriate action on consent agenda items as attached.
|
9.A. Consideration of Minutes:
Minutes of Public Hearing August 23, 2016 Minutes of Regular Board Meeting of August 23, 2016 |
9.B. Accounts payable presentation and action to approve Accounts Payable August 2016 and disclose check register for School FIRST rating.
|
9.C. Review and discussion of Tax Collection Report as of August 2016.
|
9.D. Review of financial statements for the month of August 2016.
|
9.E. Discussion and review of the quarterly investment report.
|
9.F. Discussion regarding quarterly purchasing report for the school district.
|
9.G. Discussion regarding Local Government Purchasing Cooperative Programs Annual Report.
|
10. Adjournment.
|