November 15, 2016 at 6:15 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

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.

Human Resources: Mr. Michael Uriegas

Update regarding staffing analysis.

Update on the proposed implementation of the Carrizo Springs CISD Ambassador Program.

Update on the Performance Based Monitor Needs Assessment Summary and Improvement Plan.

Discussion and possible action of the Targeted Improvement Plans for Carrizo Springs Elementary and Carrizo Springs Intermediate for 2016-2017 school year.    

Discussion regarding the ISTATION for the Beginning of Year (BOY) 2016-2017.  

Finance: Mrs. Anna Rocha-Diaz

Discussion and action on School’s FIRST (Financial Integrity Rating System of Texas) Report for 2015-2016.

Discussion and posible action to determine whether to pay the School District’s allocated portion in full for the Dimmit Central Appraisal  District (DCAD) land/building purchase.

Discussion and action on proposed price increase for adult school meals.

Discussion and action to approve School Health Advisory Council (SHAC)  update and committee members.

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.

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Special Board Meeting of October 4, 2016
Minutes of Regular Board Meeting of October 18, 2016

Accounts payable presentation and action to approve Accounts Payable October 2016 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of October 2016.

Review of financial statements for the month of October 2016.

Adjournment.